Rebekah F Leonard, CRCM, is the Director of Compliance for a $6 Billion community bank in Montana, as well as the owner of Elucidate, LLC, a compli
obin has a strong background in Bank Secrecy Act (BSA) compliance, leadership, and sales management.
Kimberly Boatwright is EVP and Director of Risk and Compliance at Compliance Resource, LLC and has more than a two decades of experience working in
Mary Beth Guard
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
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 A Al-Abed
Hussam Al Abed is an Anti-Money Laundering, Bank Fraud and Security Consultant, Public Speaker and a Leading Trainer in the Banking Industry since
Jim BedsoleJim Bedsole is the Senior Vice President and Chief Compliance & Risk Officer for BankSouth headquartered on Lake Oconee in
Brian Crow is Executive Vice President at Thomas Compliance Associates, Inc. in Chicago, IL.
David A. DickinsonDavid's banking career began as a field examiner for the FDIC in 1990. He later became a Loan Officer for a small bank.
Peter G. Djinis
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.
Lucy is Editor of Compliance Action and President of Compliance Resources, Inc., a company offering comp
Jack Holzknecht is the CEO of Compliance Resource, LLC. He has been delivering the word on lending compliance for 39 years.
Barbara Hurst is Executive Editor of the BANKERS' HOTLINE, a highly regarded newsletter written for fin
Guru Emeritus - Thank you for lending your expertise to the BankersOnline.com community.
Jerod is the leader of Banker's Compliance Consulting's seminar and training productions.
Susan E. Orr
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
Michele Petry, is President of the Glia Group, an Internet consulting and web strategy firm, and an Editor o
Rayleen M. Pirnie
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 E. Tribble
Eryn Tribble is a certified Associated Business Continuity Professional (ABCP) who offers experience and expertise in Business Continuity Managemen
Rick Wemmers is senior partner with BankMarketingpros.com which offers business development help to