BSA/AML Examiner School eBook

April 15-19, 2024 BSA/AML Examiner School San Diego, CA

ATTENDEES California Department of Financial Protection and Innovation Avedian, Arman

arman.avedian@dfpi.ca.gov

Chen, Si

si.chen@dfpi.ca.gov

Juricich, Gregory

gregory.juricich@dfpi.ca.gov

Le, Thu

thu.le@dfpi.ca.gov

Leung, Laura

laura.leung@dfpi.ca.gov

Mathauda, Jaspreet Mudavanhu, Tanaka

jaspreet.mathauda@dfpi.ca.gov tanaka.mudavanhu@dfpi.ca.gov robert.pineschi@dfpi.ca.gov

Pineschi, Robert

Song, Eileen

eileen.song@dfpi.ca.gov

Delaware Office of the State Bank Commissioner Ephraim, Keiasha

keiasha.ephraim@delaware.gov matthewk.knight@delaware.gov justin.laznik@delaware.gov jessica.thomas@delaware.gov

Knight, Matthew Laznik, Justin Thomas, Jessica

Idaho Department of Finance Ware, Thomas

thomas.ware@finance.idaho.gov

Michigan Department of Insurance and Financial Services Hinkle, Steven Mississippi Department of Banking & Consumer Finance Greenwood, Krista

hinkles@michigan.gov

krista.greenwood@dbcf.ms.gov

New York State Department of Financial Services Aarons, Whilel

whilel.aarons@dfs.ny.gov weiwen.huang@dfs.ny.gov tiffany.israel@dfs.ny.gov benson.martin@dfs.ny.gov

Huang, Weiwen Israel, Tiffany Martin, Benson

South Dakota Division of Banking Heckenlaible, Jordan

jordan.heckenlaible@state.sd.us matt.schlosser@state.sd.us matthew.wester@state.sd.us

Schlosser, Matt Wester, Matthew

Wisconsin Department of Financial Institutions McCaigue, Lawrence

larry.mccaigue@dfi.wisconsin.gov

INSTRUCTORS California Department of Financial Protection and Innovation