Our Professionals
Executive Management
Board of Directors
Vice Presidents
Senior Advisors
Directors
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Trish Ladogzinski
Senior Compliance Director - Licensing
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Jesus Torres
Senior Compliance Director - Licensing
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Lily Sayers
Compliance & Training Director - Licensing
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Emmanuel Olivas, CAMS
Compliance Director - Fintech Compliance
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Hilda Mussi, CAMS
Compliance Director - Banking Compliance
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Mark Wasylechko, CAMS, CBP, CAIA
Compliance Director - Fintech Compliance
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Martin Patterson, CAMS
Compliance Director - Global Outsourced Compliance
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Russell Morin, CAMS
Compliance Director - Fintech Compliance
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KC Gingras
Assistant Compliance Director - Banking Compliance
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R.A. Matthews
Assistant Compliance Director - Banking Compliance
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Xazel Garcia
Assistant Director - Licensing
Compliance Professionals
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Christa Fazzi
Senior Compliance Professional - Licensing
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Trisha L. Shirey, CBAP
Senior Compliance Professional - Banking Compliance
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Meagan Mosslih
Senior Compliance Professional - Banking Compliance
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Michelle Hathcock
Senior Compliance Professional - Licensing
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Monica Morales, CAMS, CFE
Senior Compliance Professional - Global Outsourced Compliance
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Kayla Burke
Compliance Professional - Licensing
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Andrea Thomas
Compliance Professional - Licensing
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Julieta Vital Garay, CAMS
Compliance Professional - Licensing
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Lauren Ceniviva
Compliance Professional - Fintech Compliance
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Patricia Lewis
Compliance Professional - Global Outsourced Compliance
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Tyler Smith
Compliance Professional - Licensing
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Claudia Raskey
Compliance Analyst - Fintech Compliance
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Kennedy Meda, CFE
Compliance Analyst - Banking Compliance
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Mark Hardin
Compliance Analyst - Banking Compliance
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Jeb Cliber
Compliance Analyst - Banking Compliance
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Maria Padilla
Compliance Analyst - Global Outsourced Compliance
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Genevieve Lang-Thackham
Compliance Assistant - Licensing
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Sean McCormick, CAMS
Compliance Analyst - Banking Compliance
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Ivan Wyrsta
Compliance Analyst - Banking Compliance
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Prabha Jagannathan, CAMS
Compliance Analyst - Banking Compliance
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Beverly Huffman, PMP
Compliance Analyst - Banking Compliance
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Samuel Kraus
Compliance Analyst - Banking Compliance
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Trevor Kazen
Compliance Analyst - Banking Compliance
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Javier Sepúlveda
Compliance Analyst - Banking Compliance
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Erik Kemme
Compliance Analyst - Banking Compliance
