Jody van Geldern, J.D., LL.M. Director, UniCredit Bank AG, New York Jody has in excess of 35 years of experience providing legal and regulatory advice and support to financial institutions […]
Category: Bios
Steven G. Lewis
Steven G. Lewis, CPA, MBA, CAMS Steven Lewis is BSA/AML/OFAC compliance professional with extensive experience enhancing financial crimes compliance programs, internal controls and business processes. Steven is currently Deputy General […]
Michele M. Fleming
Michele M. Fleming Michele M. Fleming joined CLS in 2003 and is based in New York. As the Chief Compliance Officer, her responsibilities include the management and oversight of (i) […]
Joseph Barbanell
Joseph Barbanell VP, Audit Manager, Agricultural Bank of China, New York Branch Joseph Barbanell joined the Agricultural Bank of China, in July 2019 as an Audit Manager specializing in all […]
Uday Gulvadi
Uday Gulvadi, CPA, CAMS, CIA, CISA Managing Director – Regulatory Compliance, Payments and Financial Crimes, STOUT Uday Gulvadi is a managing director in the Disputes, Claims, & Investigations group. He […]
Alex Rozman
Alex Rozman Chief Compliance Officer, Exodus Alex Rozman is an executive in anti-money laundering (AML) and sanctions compliance, with over 20 years of experience guiding financial institutions through complex regulatory […]
Mario Fanego
Mario Fanego, AMLP Mario Fanego is a bilingual seasoned compliance auditor specializing in banking law, regulatory compliance and Anti-Money Laundering (AML) / Bank Secrecy Act (BSA), with experience at global, […]
Andrew S. McAdams
Andrew S. McAdams Andrew S. McAdams is a compliance professional specializing in financial crimes. He is a licensed attorney from the Ohio State University and began his career as a […]
Romy A. Vinas
Romy A. Vinas Romy is the Head of Compliance and BSA Officer at UBA USA, a position he has held since April 2019. Prior to his current role, he was […]