Introductory BSA/AML Examiner School, Providence, RI

Introductory BSA/AML Examiner School Providence, Rhode Island May 20 - 24, 2019

Attendees Delaware Office of the State Bank Commissioner Janna Emory

janna.emory@state.de.us

302-739-4235

Indiana Department of Financial Institutions Gage Russell

grussell@dfi.in.gov tshearer@dfi.in.gov

317-232-3955 317-232-3955

Tyler Shearer

Michigan Department of Insurance and Financial Services Lisa Leinberger

leinbergerl@michigan.gov

517-284-8834

Nebraska Department of Banking and Finance Kammeron Mills

kammeron.mills@nebraska.gov elijah.vosler@nebraska.gov

402-471-2171 402-209-0068

Elijah Vosler

New Mexico Financial Institutions Division Margaret DuCharme

margaret.ducharme@state.nm.us

505-476-4631 505-476-4507

Michael Saiz

michael.saiz@state.nm.us

New York State Department of Financial Services Cindy Gorenstein

cindy.gorenstein@dfs.ny.gov brian.josephson@dfs.ny.gov szymon.woronowicz@dfs.ny.gov

212-837-7317 212-709-7724 212-709-7196

Brian Josephson

Szymon Woronowicz

Texas Department of Banking Michael Ebie

michael.ebie@dob.texas.gov

512-475-1300

Instructors Arkansas State Bank Department Jack Powell

jpowell@banking.state.ar.us

501-683-1115

Vermont Department of Financial Regulation Amy Richardson

amy.richardson@vermont.gov

802-828-0526

CSBS Education Foundation Staff Kim Chancy

kchancy@csbs.org

202-802-9554