obin has a strong background in Bank Secrecy Act (BSA) compliance, leadership, and sales management.
Mary Beth Guard is one of the four co-founders of BankersOnline and is now Editor Emeritus, after more than 16 years of serving as Executive
John Burnett joined Glia Group, Inc., and BankersOnline in 2004, and currently serves as Executive Editor.
Pauli Loeffler hails from the small town (population 4,222) of Bristow, Oklahoma in Creek County and is a third generation lawyer and mother of six
Hussam Al Abed is an Anti-Money Laundering, Bank Fraud and Security Consultant, Public Speaker and a Leading Trainer in the Banking Industry since
Brian Crow is Executive Vice President at Thomas Compliance Associates, Inc. in Chicago, IL.
Peter Djinis is the founder of the firm, Law Offices of Peter Djinis, which specializes in civil and regulatory matters involving federal anti-mone
Veneshia Ferdinand, CRCM is Director of Compliance Policy at Simmons Bank, Fort Worth TX.
Ken Golliher is a principal with Pegasus Educational Services, LLC., a training firm organized in 1996 with headquarters in Louisville, Kentucky.
Jack Holzknecht is the CEO of Compliance Resource, LLC. He has been delivering the word on lending compliance for 39 years.
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Jerod is the leader of Banker's Compliance Consulting's seminar and training productions.
Susan Orr is a leading financial services expert with vast regulatory, risk management, and security best practice knowledge and expertise.
Sam D. Ott is an attorney who specializes in banking and is of counsel with Phillips Murrah P.C.
Kelly M. Owsley, CRCM is Director of Training Services for Compliance Resource, LLC. Kelly's career in banking began in 2000.
Jeff Patterson combines a unique blend of technical expertise, operational capabilities, risk management experience, and security awareness in a dy
Dan is Vice President and Compliance Officer for The Peoples State Bank with its main office located in Ellettsville, IN and supporting nine branch
Rayleen M. Pirnie, AAP, CERP, is the founder and owner of RP Payments Risk Consulting Services, LLC. based in Missouri.
Jimmy Sawyers helps financial institutions tackle issues ranging from technology planning to risk management.
Eryn Tribble is a certified Associated Business Continuity Professional (ABCP) who offers experience and expertise in Business Continuity Managemen