Introductory BSA AML Examiner School Manual Palm Springs 2019

Introductory BSA/AML Examiner School Palm Springs, California September 23 - 27, 2019

Attendees

Alaska Division of Banking and Securities

Tammy Walker

tammy.walker@alaska.gov

California Department of Business Oversight

nicole.baker@dbo.ca.gov peter.chung@dbo.ca.gov frank.denegri@dbo.ca.gov david.duong@dbo.ca.gov jaime.faigao@dbo.ca.gov milad.farag@dbo.ca.gov t'pre.griffin@dbo.ca.gov carrie.guan@dbo.ca.gov samantha.ho@dbo.ca.gov jim.kwong@dbo.ca.gov jacky.sen@dbo.ca.gov venus.sharifi@dbo.ca.gov gary.suzuki@dbo.ca.gov stacy.tang@dbo.ca.gov marine.terterian@dbo.ca.gov glenn.vargas@dbo.ca.gov sultanna.wan@dbo.ca.gov zhaozhan.zhou@dbo.ca.gov thu.le@dbo.ca.gov rowena.lumen@dbo.ca.gov

Nicole Baker Peter Chung Frank Denegri David Duong Jaime Faigao Milad Farag T'Pre Griffin Carrie Guan Samantha Ho

Jim Kwong

Thu Le

Rowena Lumen

Jacky Sen

Venus Sharifi Gary Suzuki Stacy Tang Glenn Vargas Sultanna Wan Zhaozhan Zhou Marine Terterian

Hawaii Division of Financial Institutions

Reyna Leong

rleong@dcca.hawaii.gov

Iowa Division of Banking

Traci Buehler

traci.buehler@idob.state.ia.us

Nebraska Department of Banking and Finance

Julia Kruger Jose Salinas

julia.kruger@nebraska.gov jose.salinas@nebraska.gov

Utah Department of Financial Institutions

Amber Bateman

abateman@utah.gov