BSA-AML Examiner School - Series 2 eBook

October 15-24, 2024 BSA/AML Examiner School - Series 2 Live Virtual

ATTENDEES American Samoa Office of Financial Institutions Fetui, Samantha

samantha.fetui@tr.as.gov isabelle.maugalei@tr.as.gov

Mauga-Lei, Isabelle

California Department of Financial Protection and Innovation Dolgonos, Ivan

ivan.dolgonos@dfpi.ca.gov wilton.edwards@dfpi.ca.gov shubo.jiang@dfpi.ca.gov george.lai@dfpi.ca.gov randall.shem@dfpi.ca.gov maria.shimohara@dfpi.ca.gov samson.tran@dfpi.ca.gov

Edwards, Wilton Jiang, Shubo Lai, George Shem, Randall Shimohara, Maria

Tran, Samson

Illinois Department of Financial & Professional Regulation Fitch, Sammy

sammy.l.fitch@illinois.gov

Fortune-Perry, Cynthia

cynthia.fortune-perry@illinois.gov frank.kaufmann@illinois.gov george.nelson2@illinois.gov

Kaufmann, Frank Nelson, George

Weiss, jason

jason.weiss@illinois.gov

Maryland Office of Financial Regulation Brown, Sabrina

sabrina.brown@maryland.gov

Michigan Department of Insurance and Financial Services Boomer, Richard (RK)

boomerr@michigan.gov thebob@michigan.gov

Thebo, Bradley

Minnesota Department of Commerce Omar, Ayan

ayan.omar@state.mn.us

Missouri Division of Finance Rigdon, Kayleigh

kayleigh.rigdon@dof.mo.gov

New York State Department of Financial Services Albreada, Alyssa

alyssa.albreada@dfs.ny.gov theresa.browne@dfs.ny.gov marlene.delamothe@dfs.ny.gov kimisha.ellington@dfs.ny.gov

Browne, Theresa

Delamothe-Bourne, Marlene

Ellington, Kimisha

Frett, Lewia Steans, Jessica

lewia.frett@dfs.ny.gov jessica.steans@dfs.ny.gov