2025 Regulatory Summit

Internal Use Only

Andrew Doersam Andrew Doersam is Vice President and Senior Counsel at the American Bankers Association, where he manages the association’s regulatory litigation and amicus outreach program. In this role, he oversees the ABA’s involvement in high- impact cases affecting the banking industry and provides counsel on a wide range of banking law and corporate governance matters. In addition to his work at the ABA, Andrew serves as Vice Chair of the Retail and Consumer Banking Subcommittee of the American Bar Association’s Banking Law Committee. Andrew brings deep expertise in legal strategy, advocacy, and industry engagement. Tom Gallagher Thomas (Tom) Gallagher has been the Chief in the Resolution Strategy Branch of the Division of Resolutions and Receiverships (DRR) at the FDIC in Chicago, IL, since 2015. Tom has 34 years of experience with the FDIC. He started his career as a Bank Examiner in New Hampshire before transferring to New York City. Later, he joined the New York Regional Office as a Case Manager where he oversaw a portfolio of problem or compl ex banks. In 2011, Tom joined DRR as a Regional Analyst where he monitored and planned for the resolution of large, complex financial institutions. Tom is responsible for managing, directing and coordinating DRR - related activity for failing or failed institutions in the Chicago Region during the pre- resolution monitoring, closing, and post -closing phases. The Chicago Region includes the following states: Illinois, Indiana, Kentucky, Michigan, Ohio, and Wisconsin. Tom graduated with a Bachelor’s Degree in Business Administration from Boston College, Chestnut Hill, Massachusetts. He is also a graduate of the ABA Stonier Graduate School of Banking and the Executive Potential Program at the Center for Leadership and Management at the Graduate School, USA. Tory Haggerty Tory Haggerty has served nearly two decades in the banking industry as a commissioned bank examiner, compliance officer, and now professional consultant where he has been a part of more than 500 exams and audit projects. His company Tuscan Club Consulting has provided banking compliance services to more than 80 organizations across the country. His Fair Lending School and Fair Lending Expert (FLE) certification programs have provided in- depth fair lending education to hundreds of compliance professionals. Tory is also a multi best -selling author, instructor at the Graduate School of Banking, and a TEDx speaker where he shares his fair lending knowledge and passion with the industry. He has earned three college degrees, six industry certifications, and is a retired military officer with 20 years of honorable Air Force service. Jimmy Kirby Jimmy Kirby is the Deputy Director of the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). FinCEN’s mission is to safeguard the financial system from illicit activity, counter money laundering and the financing of terrorism, and promote national security through strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence. Prior to assuming his current role, Mr. Kirby served as the Associate Director of the Intelligence Division (now the Research and Analysis Division) and as FinCEN’s Chief Counsel. Mr. Kirby also held several roles in Treasury’s Office of General Counsel, including Acting Deputy Assistant General Counsel for Enforcement and Intelligence, Senior Advisor to the General Counsel, and Attorney Advisor and Senior Counsel in the Office of the Chief Counsel (Foreign Assets Control). Mr. Kirby has extensive experience leading FinCEN efforts across a range of priority