2025 Regulatory Summit

Internal Use Only

matters, including overseeing efforts to implement the Anti - Money Laundering Act of 2020 and the beneficial ownership information provisions of the Corporate Transparency Act. Mr. Kirby’s current and prior roles have also given him broad experience with is sues involving Treasury’s Office of Terrorism and Financial Intelligence, particularly with matters involving FinCEN and the Office of Foreign Assets Control. Prior to joining the Treasury Department, Mr. Kirby was an associate at a large international law firm based in Washington, D.C. He is a graduate of the University of Texas School of Law, where he was a member of the Texas Law Review, and he clerked for th e Honorable Judge Barefoot Sanders of the U.S. District Court for the Northern District of Texas in Dallas. He also holds an LLM in Public International Law from University College London. Robert Lamberti Bob Lamberti has worked as an attorney with the State of New Hampshire since 2013 and has been with the New Hampshire Banking Department since 2021. He currently serves as its Deputy General Counsel and helps manage the Department’s legal staff in all fac ets of the Department’s work in the supervision of both consumer credit entities and chartered institutions. He welcomes any chance to collaborate with CSBS and other states in furtherance of that goal. Born and raised in New Hampshire, Bob is a graduate of the University of New Hampshire School of Law and takes pride in serving the State he has called home his whole life. Lloyd McIntyre Mr. McIntyre is an Examination Specialist (Fraud) in the FDIC Cyber Fraud and Financial Crimes Section. He focuses on fraud intelligence, examiner training and support, and check fraud. His 30 plus years of experience also includes bank supervision and management roles as an Examiner, Supervisory Examiner, Senior Policy Analyst, and Acting Chief. Mr. McIntyre has led and instructed fraud, leadership, and bank supervision courses at ASBA, FDIC, FFIEC, FinCEN, IADI, and numerous other organizations. He is a graduate of West Virginia University, Morgantown, West Virginia, with a Bachelor of Arts degree in Economics, and the Southwestern Graduate School of Banking at Southern Methodist University, Dallas, Texas. He is an ACFE Certified Fraud Examiner and an ACAMS Certified Anti -Fraud Specialist. Mr. McIntyre has been actively involved in youth soccer as an administrator, coach, and referee for over 25 years. In 2020, he founded a non- profit soccer academy focused on reaching vulnerable kids and creating a positive play environment. His work has been recognized with the FDIC Nancy K. Rector Public Service Award in 2003 and as the United States Youth Soccer Girls Recreational Coach of the Year in 2023. Rich Mumford Rich is a financial services regulatory consultant based in Atlanta, Georgia, operating since 2021 as both an independent consultant and as an independent advisor for a global consulting firm. His clients range from large and systemically important US and foreign organizations to start - up and de novo entities, including fintech and digital asset ecosystem players. For the two years immediately prior to launching his consulting business, Rich was the Acting Director of the New Jersey Division of Banking, with overall responsibility for the supervision of New Jersey chartered banks and trust companies, as well as numerous non-bank licensees. In the 25 years prior to leading the Division of Banking, Rich held senior executive positions at UBS AG and Merrill Lynch, including as the Head of Bank Legal in the UBS Americas Region and a member of the UBS Americas Risk Committee, and at Merrill Lynch as general counsel to their two state-chartered FDIC-insured depositories. Rich earned a B.A. at Duke University, and a JD at Georgetown University Law Center.