Our Professionals
Executive Management
Board of Directors
Vice Presidents
Senior Advisors
Directors
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Trish Lagodzinski
Senior Compliance 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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Anne Walton, CAMS
Compliance Director - Global Outsourced Compliance
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John Laramie
Compliance Director License Maintenance Team Lead - Licensing
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KC Gingras
Assistant Director - Banking Compliance
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R.A. Matthews
Assistant Compliance Director - Banking Compliance
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Xazel Garcia
Assistant Director - Licensing
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Kayla Burke
Assistant Director Licensing Services Team Lead - Licensing
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Karen Tingley
Assistant Director - Licensing
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Trisha L. Shirey, CBAP
Assistant Director - Banking Compliance
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Eric Gagnon
Assistant Director - Licensing
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Daniel Lee
Assistant Director - Fintech Compliance
Compliance Professionals
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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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Jacob Hines
Senior Compliance Professional - Licensing
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Crystal Zayas
Senior Compliance Professional - Licensing
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Austin Briggs
Senior Compliance Professional - Licensing
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Meagan Mosslih
Senior Compliance Manager- Banking Compliance
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Karen Elliott
Senior 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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Jessica Crosbie
Compliance Professional - Licensing
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Susan Phetmisy-Liwag
Compliance Professional - Global Outsourced Compliance
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Gregory Scheffler
Compliance Professional - Licensing
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Erik Kemme
Compliance Manager - Banking Compliance
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Sean McCormick, CAMS
Compliance Manager - Banking Compliance
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Patrick Aspacher
Compliance Professional - Licensing
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Dustin Stephans
Compliance Professional - Licensing
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Gabriela Czerniawski
Compliance Professional - Licensing
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Juan Saa
Compliance Professional - Global Outsourced Compliance
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Shannon Rice
Compliance Professional - Licensing
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Beverly Huffman, PMP, CBAP
Senior Compliance Analyst - Banking Compliance
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Kathleen Garey, CAFP
Senior Compliance Analyst - Banking Compliance
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Claudia Raskey
Compliance Analyst - Fintech 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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Ivan Wyrsta
Compliance Analyst - Banking Compliance
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Prabha Jagannathan, CAMS
Compliance Analyst - Banking Compliance
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Samuel Kraus
Compliance Analyst - Banking Compliance
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Javier Sepúlveda
Compliance Analyst - Banking Compliance
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Heather Chester, CAMS
Compliance Analyst - Banking Compliance
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Lizbeth Villareal
Compliance Analyst - Banking Compliance
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Aquilas Lim
Compliance Assistant - Licensing
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Danika Streater, CAMS
Compliance Analyst - Banking Compliance
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Megan Holyfield
Compliance Analyst - Banking Compliance
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Olivia Turner
Compliance Assistant - Licensing
