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A Practical, Hands-On Learning Experience |
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 KATHLEEN BLANCHARD
Director of Banking
Enterprise Financial Services, LLC of Mount Laurel, NJ
Ms. Blanchard has 21 years of banking experience, including risk management and internal controls, compliance, lending and credit policy at large multi-bank and smaller community bank financial institutions. She has served as BSA/AML/OFAC Officer, Privacy Officer, Compliance Manager and Risk Manager.
Her experience includes extensive policy, procedure and loan documentation writing, and creation and implementation of complete compliance programs and bank wide risk assessment programs. She has also developed and implemented CRA and HMDA departments, credit scoring override monitoring systems, compliance training programs, and compliance audit processes. Her credit background includes credit analyst, commercial and private banking lending, credit policy manager, workout loans, and credit review.
 JOHN BURNETT
Associate Editor
BankersOnline.com, Centerville, MA
John Burnett is a 1979 alumnus of the ABA National Compliance School, and served on its faculty for several years. He graduated with honors with the Class of 1990 from ABA's Stonier Graduate School of Banking, and is also a graduate of the BAI and the Massachusetts Banker Association Schools of Banking.
John began his banking career in high school when he started as a teller at a $15 million bank that didn't have account numbers for its checking accounts (he says they actually filed by signature!) He joined Cape Cod Bank and Trust Company in 1971 and assumed the position of Compliance Officer in 1976. He also served as corporate secretary and secretary of CCBT's Board of Directors, as well as Clerk of the bank's holding company. John joined Glia Group, Inc., and became a part of the BankersOnline.com team in June, 2004.
Mr. Burnett was a member of the Massachusetts Bankers Association Legal and Regulatory Compliance Committee, and of the American Bankers Association Compliance Executive Committee and NCS/NGCS Advisory Board. He served on ABA's Truth in Savings Task Force, and has served on several ABA and Massachusetts Bankers seminar panels.
PAT CASHMAN, CRCM
RSM McGladrey, Inc.
Patricia is a Director in the Financial Services Consulting group of RSM McGladrey, Inc. She is responsible for consumer compliance examinations, Bank Secrecy Act (BSA) and Anti-Money Laundering reviews, compliance and BSA training.
Patricia began her banking career in 1969. She has been the senior operations officer for three Dallas-Ft. Worth area community banks, an assistant examiner for the Texas Department of Banking and managed the compliance/internal audit division of TIB - The Independent BankersBank, one of the largest bankers' banks in the country.
Additionally, Patricia has spoken as a webcast/teleconference presenter for the American Bankers Association (ABA), BankersOnline (BOL) and the Center for Financial Training (CFT), taught a variety of compliance subjects for the Texas Bankers Association (TBA) and ABA at their respective Compliance Schools. She also serves as a BOL GURU and been a speaker/trainer for numerous banks and compliance organizations.
 DAVID DICKINSON
President
Banker's Compliance Consulting, Central City, NE
David A. Dickinson ia a graduate from the University of Nebraska-Lincoln with a degree in Financial Management. He is a highly trained expert in Compliance regulations as well as being a motivational speaker and educator throughout the Midwest.
David began his career at the FDIC as an examiner and later became a Loan Officer for a 110-million dollar bank. In 1993 he established the firm of Banker's Compliance Consulting and continues to serve as president. David has designed Lending and Deposit Operations Compliance manuals, written numerous compliance articles for prestigious banking publications and frequently speaks for banking and civic organizations. He also conducts innovative Lending and Operational Compliance Seminars. His quick wit and sense of humor transforms the usually tiring topic of compliance into an enjoyable educational experience.
 KEN GOLLIHER
Principal
Pegasus Educational Services, LLC, Louisville, KY
Ken Golliher is a principal with Pegasus Educational Services, LLC., a training firm organized in 1996 with headquarters in Louisville, Kentucky. Pegasus specializes in technical and regulatory instruction for financial institution personnel. He is an experienced banker with a unique ability to reduce complex legal concepts to plain English. He has explained the "why" and "how" of regulations to thousands of financial institution personnel and examiners. Ken's banking career began in 1972 and includes serving as a teller, commercial operations manager and as trust department legal counsel in a state and a national bank. For ten years he headed the education division of a regional consulting firm for financial institutions. He has served on the faculty of the LSU Graduate School of Banking, the OTS' Level I Compliance School and the FDIC's Advanced Consumer Protection school for examiners. Ken has also been an instructor at compliance schools sponsored by the Illinois, Georgia, Indiana and Nebraska bankers associations
 SAI HUDA, CRCM, CIA, CRP
Chairman and CEO, Compliance Coach
Mr. Huda is Chairman & CEO of Compliance Coach, which provides compliance training solutions to financial institutions. 4 of the top 10 banks and hundreds of financial institutions of all sizes and types throughout the U.S. utilize Compliance Coach's online training solution, which includes the industry's most comprehensive, job-specific training program on BSA / AML.
With more than twenty years of experience in the financial services industry, Mr. Huda is one of the nation's leading regulatory compliance experts. He is a frequent keynote speaker at major industry events, and is consulted regularly by the media and the industry.
In addition, he also serves as the Chairman of the annual Compliance Summit (www.compliancesummit.com).
Prior to founding Compliance Coach, Mr. Huda served as the Chief Compliance Officer for some of the nation's leading financial institutions such as Advanta Corp. and San Diego Financial Corp.
 MARY BETH GUARD, ESQ.
CEO, Glia Group
Executive Editor, BankersOnline.com, Oklahoma City, OK
In a career spanning more than two and a half decades, Mary Beth has gained a national reputation as a banking attorney, speaker, writer and Internet expert. Articles written by Mary Beth have appeared in the ABA Bank Compliance magazine, ABA Banking Journal, Bankers' Hotline, Consumer Finance Quarterly and a number of state association publications on topics ranging from banking law/compliance to technology. She has presented programs for many national banking organizations, the FFIEC, more than a dozen state associations the ABA National Bank Compliance School and the Graduate School of Banking at Colorado.
Since 1992, as a partner in BankGuard Resources, Mary Beth has been responsible for the development of a line of training videos, such as "Banker's Guide to Powers of Attorney" and "Banker's Guide to the Internet" and popular sets of compliance matrices for operations and lending that are currently marketed by fourteen state bankers associations. She also developed an innovative way to teach deposit insurance coverage principles called the FDIC Faces Game. Currently, Mary Beth is featured in a training video from Bankers' Video Library titled "Confidentiality Counts".
Prior to her work with Glia Group, Inc. and BankersOnline.com, Mary Beth served as EVP/Specialized Services for Thomson Financial Publishing, EVP/General Counsel/COO for the Oklahoma Bankers Association, and general counsel for the Oklahoma State Banking Department. Mary Beth is one of the founders of BankersOnline.com
 RYAN RASSKE
President
Associated Risk Group
As President of Associated Risk Group, Ryan is responsible for corporate administration and the management of sales, marketing and business development. ARG is an affiliate of Associated Banc-Corp ($22 billion bank holding company) that provides compliance consulting to small and mid size financial institutions. Prior to joining ARG, Ryan was employed with the U.S. Secret Service and lived in the Washington DC metropolitan area. His banking career started at E*TRADE Bank where he assumed the role of Bank Secrecy Act and Anti-Money Laundering Officer. In 2003, Ryan was employed at Associated Banc-Corp in Green Bay Wisconsin as Vice President, BSA/AML Director. In that capacity, he was responsible for the bank's Anti-Money Laundering, Bank Secrecy Act and OFAC compliance programs. He conducted several training programs throughout the year specializing in CIP, Identity Theft, Risk Assessment, Detecting and Reporting Suspicious Activity.
Ryan is currently a board member of the ABA National Compliance School and actively participates in the ABA Money Laundering Issues Group. He was a speaker at the 2004 ABA Regulatory Compliance Conference in Chicago, frequently conducts web seminars for Money Laundering Alert and is also a member of ACAMS.
 ANDY ZAVOINA
Executive Vice President
Glia Group Killeen, TX
Mr. Zavoina has been in finance and banking for 23 years. Over 20 years were with a holding company with two Central Texas community banks that had $534 million in assets, 89 branches spanning Texas and nearly 500 ATMs. After starting in loan workouts, Mr. Zavoina has been a consumer, commercial and real estate lender and managed those departments as well as being the banks first Webmaster. He was responsible for compliance -- management, auditing, and training -- in both banks.
Mr. Zavoina is a past Chairman of the American Bankers Association's Compliance Executive Committee. He was the 2003 recipient of the American Bankers Association's Distinguished Service Award for his involvement and accomplishments in the field of regulatory compliance management. He was chairman of the Editorial Advisory Board for the ABA's Compliance Magazine, Compliance Action magazine, was a member of the ABA's Compliance School Board and is a BankersOnline Guru. He also served on the Texas Bankers Association's Compliance Committee.
He is a graduate of the ABA National Commercial Lending School, National Compliance and National Graduate Compliance School and is a Certified Regulatory Compliance Manager with the Institute of Certified Bankers. He has written numerous articles and lectured on compliance, the use of the Internet and technology as a tool, as well as compliance in cyberspace to local, state and national associations. Internet policies and other compliance related programs are made available on his personal Web site.
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