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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 
    (Chartwell, Microfinance International Corp, Walton Mgmt)

  • ​​Hilda Mussi, CAMS
    (Chartwell, Rapyd, Noventis, Transnetwork, Bancomer Transfer)​​​

  • Kym Rambelle
    (Chartwell, First Data, Applied Digital Data Systems)

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

  • Erik Kemme
    (Chartwell, AML RightSource)

  • Gina Anderson, CAMS|
    (Dolex)

  • Maria Padilla
    (Chartwell, AFEX, Sigue)

  • Karen Schirmer
    (Chartwell, First Data, Western Union)

  • Ana Casanueva 
    (Byline Bank, Controladora GEK)

  • Dani Graffunder, CRCM
    (Cascade Financial Tech, Sunrise Banks)

  • Dennis Lormel 
    (Federal Bureau of Investigations)

  • Bob Pasley, J.D., CAMS 
    (Office of the Comptroller of the Currency, Bank of America)

  • Jennifer Cliber-Smith
    (Chartwell, various banks)

  • Julio Prada
    (Chartwell, California Department of Business Oversight)

  • Malessa Babineaux, CAMS
    (Chartwell, Noventis, Transnetwork, Bancomer Transfer)

  • Mathieu Chevalier
    (MVB Bank, Amadeus, Bankinter)

  • Matt West
    (MVB Financial, GE)​​

  • Richard Bialek
    (Visa, GE Capital, Global Technology Partners)

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