BSA-AML Examiner School eBook

BSA/AML Examiner School April 7-11, 2025 San Francisco, CA

ATTENDEES Alaska Division of Banking and Securities Marshall, Chelsea

chelsea.marshall@alaska.gov

California Department of Financial Protection and Innovation Calixtro, Kevin

kevin.calixtro@dfpi.ca.gov tony.chiang@dfpi.ca.gov veronica.cortez@dfpi.ca.gov imani.dhahabu@dfpi.ca.gov

Chiang, Tony

Cortez, Veronica Dhahabu, Imani

Mei, Lila Yi, Daniel

lila.mei@dfpi.ca.gov daniel.yi@dfpi.ca.gov

Kansas Office of the State Bank Commissioner Baugh, Michael

michael.baugh@osbckansas.org

Maryland Department of Labor Office of Financial Regulation Estrada, Darouvone

darouvone.estrada@maryland.gov michelle.pendleton@maryland.gov

Pendleton, Michelle

Mississippi Department of Banking and Consumer Finance Pitts, Nicholas

nicholas.pitts@dbcf.ms.gov kara.smith@dbcf.ms.gov

Smith, Kara

New York State Department of Financial Services Chen, Jack

jack.chen@dfs.ny.gov huisi.fung@dfs.ny.gov oneil.harford@dfs.ny.gov george.kuriakose@dfs.ny.gov douglas.schenk@dfs.ny.gov

Fung, Huisi

Harford, O'Neil Kuriakose, George Schenk, Douglas

North Carolina Office of the Commissioner of Banks Galyon, Derek

dgalyon@nccob.gov jhobson@nccob.gov jmarrero@nccob.gov mprince@nccob.gov

Hobson, Jacob Marrero, John Prince, Mary

South Dakota Department of Labor and Regulation Division of Banking Burson, Macyn

macyn.burson@state.sd.us carter.cavanaugh@state.sd.us brianna.torkelson@state.sd.us

Cavanaugh, Carter Torkelson, Brianna