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Contact Name  | Contact Details | Job Title | Company Name |
|---|---|---|---|
CF Chad Fishter |  Phone Email | Head Managing Director, Anti-Money Laundering Program |  Wells Fargo |
ME Margaret Edmunds | PhoneEmail | Senior VP, Anti-Money Laundering Governance & Program Management |  Raymond James |
DW Dennis Wambangco | PhoneEmail | Assistant VP, Bsa Anti-Money Laundering Projects & Program Management Fcrm Investigations & Reporting Team Lead |  The Bancorp |
FH Fred Hubert | PhoneEmail | Senior Senior VP, Program Lead Global Consumer Bank Anti-Money Laundering Project Management Office |  Citi Group |
HH Hari Haren | PhoneEmail | Global Vice President, Anti-Money Laundering Monitoring Risk Management Program (Standards & Governance) | Citi Group |
DA Dawn Adams-cheung | PhoneEmail | Global Senior Director, Anti-Money Laundering Program Management |  Royal Bank of Canada |
WD Wendy Douglas | PhoneEmail | Anti-Money Laundering Program Management Head |  Flagstar Bank |
VB Vitalie Bulgaru | PhoneEmail | Anti-Money Laundering Program Management Department Head |  Moldindconbank S.A. |
CR Cory Rickheim | PhoneEmail | Director & Head of Anti-Money Laundering Program Management & Initiatives |  RBC Wealth Management |
LW Long-Long Wu | PhoneEmail | Global Head, Regulatory Relations, Enterprise Compliance Programs Compliance & Anti-Money Laundering Project Management Office |  Scotiabank |
SC Sara Cahn | PhoneEmail | Head of Anti-Money Laundering Program Management & Deputy Bsa Officer |  EverBank |
MB Melissa Byrns | PhoneEmail | Manager, Anti-Money Laundering & Bsa Program |  Y-12 Federal Credit Union |
ML Michael Lorde | PhoneEmail | Manager, Policies & Training (English C'Bean Region Anti-Money Laundering Compliance Program Office) | Scotiabank |
MD Misty Dorman-Hosein | PhoneEmail | Senior Manager, Policies & Training Anti-Money Laundering, Compliance Program Office | Scotiabank |
AL Aspen Lee | PhoneEmail | Senior Manager, Rja Anti-Money Laundering Program | Raymond James |
EB Elizabeth Brzezinski | PhoneEmail | Manager, Compliance Risk Lead, Anti-Money Laundering Program Governance |  USAA |
MN Mohammad Nassirian | PhoneEmail | Anti-Money Laundering Risk Assessment Program Senior Manager, Compliance | Scotiabank |
EF Erika Faulkner | PhoneEmail | Global Development, Anti-Money Laundering Senior Manager, Program |  TD |
CB Christie Burchard | PhoneEmail | Senior Manager, Anti-Money Laundering Program |  SoFi |
EM Elodys Martínez | PhoneEmail | Manager, Programs, Policies & Training Anti-Money Laundering | Scotiabank |