Compliance Function Scott Anenberg Partner Mayer Brown LLP / Gottlieb Steen & Hamilton LLP / Services Office Ernst & Young LLP / Sheppard Mullin Richter & Hampton LLP / Morrison & Foerster LLP / Lucking Partner Allen & Overy LLP / Mendelson Partner Morrison & Foerster LLP / Teresa Pesce Principal KPMG LLP / III Principal Deloitte Financial Advisory Services LLP / CONFERENCE OF STATE BANK SUPERVISORS / Lamson Partner Shearman & Sterling LLP / Kwayne Jennings / Anti-Money Laundering/OFAC Compliance Carol Beaumier / /
Country
United States / /
Facility
INSTITUTE OF INTERNATIONAL BANKERS / /
Organization
INSTITUTE OF INTERNATIONAL BANKERS / International Bankers U.S. Banking System and Foreign Banking Organization / Federal Reserve Bank of New York / Wholesale Banks NYS Department of Financial Services Margaret C. Liu / Foreign Banking Organization / Chief Executive officer Institute of International Bankers U.S. Banking System / US Federal Reserve / Federal Reserve Board / officers of International Banks and Representatives / Banking NYS Department of Financial Services Donald T. Vangel / /
Person
Carol Beaumier / Frederick E. Curry / III / James R. Hays / Protiviti Frederick / Jeffrey Raymond / William F. Hilton III / Donald T. Vangel / Richard Coffman / Russell Damitz / Frank David / Margaret C. Liu / Large / /
Position
Deputy Superintendent / Counsel CSBS Coryann Stefansson Managing Director / Head Office / Manager / Chief Executive Officer / Assistant Deputy / Executive Vice President / Director PricewaterhouseCoopers LLP / General Counsel / Superintendent / SVP /Deputy General / Advisor / Regulatory Affairs / /
INSTITUTE OF INTERNATIONAL BANKERS & CONFERENCE OF STATE BANK SUPERVISORS PROGRAM