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  • Ana Casanueva 

(Byline Bank, Controladora GEK)

  • Dani Graffunder, CRCM

(Cascade Financial Tech, Sunrise Banks)

Our Team  &  Their Proven Track Record

  • Dan Weiss - President, CEO
    (Chartwell, Microfinance International Corp, Walton Mgmt)

  • ​​Hilda Mussi, CAMS - Vice President
    (Ankura, MVB Bank, Chartwell Compliance, Rapyd, Noventis, Transnetwork, Bancomer Transfer Service)​​​

  • Kym Rambelle - Vice President
    (Ankura, MVB Bank, Chartwell Compliance, First Data, Applied Digital Data Systems)

  • Richard Davis - Vice President
    (Ankura, MVB Bank, Chartwell Compliance, Sigue, Travelex)​​​

  • Sunni Wallace - Vice President
    (Procore, BlackRock, Silicon Valley Bank, PayPal, Square)

  • Aimee Channer, CAMS - Director​​​
    (Penny International, Sisters & Company, Inland Revenue NZ)​​​

  • Erik Kemme - Director
    (Ankura, MVB Bank, Chartwell Compliance,  AML RightSource)

  • Gina Anderson, CAMS - Director
    (Dolex)

  • Karina Naringahon - Director
    (Real Time Financial Srvcs, Cash Cloud Inc, Stoneex Payments Srvcs, Westamerica Bank / Redwood Merch Srvcs)

  • Maria Padilla - Director
    (Airbnb, Ankura, MVB Bank, Chartwell Compliance, AFEX, Sigue)

  • Prabha Jagannathan, CAMS - Director
    (MVB Bank, Chartwell Compliance, Fidelity Information Services)

  • Jennifer Cliber-Smith - Senior Advisor
    (Chartwell Compliance, First Bank of Frederick)

  • Karen Schirmer - Senior Advisor
    (Chartwell Compliance, First Data, Western Union)

  • Ana Casanueva - Senior Advisor
    (Casabyeva Law PLLC , Byline Bank, Controladora GEK)

  • Bob Pasley, J.D - Senior Advisor, CAMS 
    (Bank of America, Financial Crimes Enforcement Network - FinCEN, Office of the Comptroller of the Currency - OCC )

  • Danielle (Campbell) Graffunder, MBA, CRCM – Senior Advisor
    (Bank of America, Financial Crimes Enforcement Network - FinCEN, Office of the Comptroller of the Currency - OCC )

  • Dennis Lormel - Senior Advisor 
    (Federal Bureau of Investigations)

  • Julio Prada - Senior Advisor
    (MVB Bank, Chartwell Compliance, California Department of Business Oversight)

  • Mathieu Chevalier - Senior Advisor
    (MVB Bank, Amadeu, Bankinter)

  • Matt West - Senior Advisor
    (MVB Financial, GE)​​

  • Richard Bialek - Advisor Emerging Markets Growth
    (Eleven Canterbury, Global Technology Partners, GE Capital, Visa)

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