2011 firma national training conference firma...2011 firma national training conference--attendee...

2011 FIRMA NATIONAL TRAINING CONFERENCEATLANTA, GEORGIA APRIL 17-21, 2011

ATTENDEE LIST

Martin Ahrens

7570 W 21st St N

Wichita , KS 67205-1770

(316) 729-0301

Trust Examiner

mahrens@fdic.gov

Cynthia Kay Alligood

Old Point Trust & Financial Services, NA

PO Box 6270

Newport News , VA 23606-0270

(757) 599-2204

SVP, Chief Administrative Officer

kalligood@oldpointtrust.com

Zalka A. Ancely, FTR, FTrR, CFIRS

Office of Thrift Supervision

2001 Junipero Serra Blvd, Ste 650

Daly City , CA 94014-1976

(415) 912-7302

Examiner

zalka.ancely@ots.treas.gov

Howard Anderman, CISA

Wells Fargo Corporation

1 N Jefferson Ave

St. Louis , MO 63103

(314) 875-1212

SVP, Audit Director

MAC H0003-034

howard.anderman@wellsfargo.com

Jennifer Anderson

Senior Auditor

PO Box 168

Shelby , NC 28151

(704) 484-6246

First National Bank of Shelby

andersonj@ibankatfnb.com

Kip Anderson

Federated Investors, Inc.

1001 Liberty Avenue

Pittsburgh , PA 15222

(412) 288-1900

VP, Wealth Management & Trust

kanderson@federatedinv.com

Terrance L. Andreski, CFIRS, CISA

Bank of Hawaii

130 Merchant St, Ste 1050

Honolulu , HI 96813

(808) 694-8457

VP, Audit Consultant

terrance.andreski@boh.com

Bev A. Antonich

US Bank

800 Nicollet Mall

Minneapolis , MN 55402

(612) 303-7974

Vice President

BC-MN-H15F

beverly.antonich@usbank.com

2011 FIRMA NATIONAL TRAINING CONFERENCE--ATTENDEE LIST

Kathleen Archer

Comptroller of the Currency

LB-OCC-National Bank Examiners

Charlotte , NC 28288

(704) 350-8444

National Bank Examiner

Two Wachovia Center, 301 S Tryon St, T16/D1130-160

kathleen.archer@occ.treas.gov

Saturnino Arjona, CTA

PNC Financial Services Group

Two PNC Plaza, 620 Liberty Ave

(412) 768-0553

Senior Audit Manager

P2-PTPP-15-2

saturnino.arjona@pnc.com

Linda C. Armstrong, CTCP

Daly City , CA 94104

(650) 746-7085

Federal Examiner

Linda.Armstrong@ots.treas.gov

Anita Arredondo

10001 Reunion Place, Ste 250

San Antonio , TX 78216

(210) 349-3414

anita.arredondo@occ.treas.gov

Dolores Atallo

Deloitte & Touche LLP

2 World Financial Center

New York , NY 10281

(212) 436-5346

Firm Director

datallohazelgreen@deloitte.com

Anthony W. August, CFSA, CFIRS

First National of Nebraska, Inc.

1601 Dodge St, MS1180

Omaha , NE 68197-1180

(402) 602-6633

Audit Manager

aaugust@fnni.com

Harvey D. Avidon, CTCP

Invesco

101 Federal St, Flr 37M

Boston , MA 02110

(617) 345-8305

Audit Director

c/o Atlantic Trust Company

harvey.avidon@invesco.com

Lauren Babij

Broadridge

One Park Ave, 12th Flr

New York , NY 10016

(212) 981-1449

Account Manager

lauren.babij@broadridge.com

Deborah P. Bailey

Deloitte & Touche, LLP

2 World Financial Center

New York , NY 10281

(212) 436-5346

Firm Director

dbailey@deloitte.com

Chris Baker

First Bankers Trust Services

2321 Kochs Lane

Quincy , IL 62305

(217) 228-8071

chris.baker@firstbankers.com

Henry M. Baltazar, CTA, CFSA

350 S. Grand Ave, Ste 200

Los Angeles , CA 90071-3462

(213) 996-5640

Senior Manager

hbaltazar@deloitte.com

Lauren Barley, CFIRS

Fulton Financial Corporation

One Penn Square

Lancaster , PA 17602

(717) 824-8427

Senior Auditor

lbarley@fult.com

Jessica M. Bartley, CFIRS

Bank of Oklahoma Financial

PO Box 2300

Tulsa , OK 74192

(918) 588-6057

Senior Auditor

jbartley@bokf.com

Craig A. Baxter

440 S LaSalle St, Ste 2700

Chicago , IL 60605

(312) 360-8871

One Financial Place

craig.baxter@occ.treas.gov

Sharon Bragg Beiswenger, CIA, CFIRS

Sterne Agee Group, Inc.

800 Shades Creek Pkwy, Ste 510

Birmingham , AL 35209

(205) 414-3387

Director of Internal Audit

sbeiswenger@sterneagee.com

Allen Bell

Federal Reserve Bank of San Francisco

950 S. Grand Ave

Los Angeles , CA 90015

(213) 683-2966

Examiner

allen.bell@sf.frb.org

Kenneth J. Berman

Debevoise & Plimpton, LLC

555 - 13th Street NW

Washington , DC 20004

(202) 383-8050

Partner

kjberman@debevoise.com

Amy Bernstein

Harris Bank

111 W. Monroe, 21/E

Chicago , IL 60603

(312) 461-2667

VP & Associate General Counsel

amy.bernstein@bmo.com

Bradley Frank Beshea, CRP, CFIRS, CAMS, AMLP

Frost National Bank

PO Box 1600

(210) 220-4312

SVP, Fiduciary Compliance Manager

FIRMA Board of Directors

100 W Houston St, T-5

bbeshea@frostbank.com

Lindsay Bisson

GlobeTax Services, Inc.

90 Broad St, 16th Flr

New York , NY 10028

(212) 747-9100

Marketing Associate

lindsay_bisson@globetax.com

Stephen Bloch

Northern Trust

181 W Madison Ave

Chicago , IL 60603

(312) 444-4823

Second Vice President, Audit Specialist

sb152@ntrs.com

William F. Bordes, CRCM

Delta National Bank & Trust Company

1221 Brickell Ave, 5th Flr

Miami , FL 33131

(305) 536-3130

Auditor

bill.bordes@deltabank.net

Maureen Bouchard

The 1911 Trust Company

400 Essex St

Beverly Farms , MA 01915

(978) 921-0452

Compliance Officer, Security Officer

PO Box 5600

mbouchard@1911trust.com

Ty Boyd

Ty Boyd Executive Learning Systems

1727 Garden Terrace

(704) 333-9999

ty@tyboyd.com

Michael W. Boyle, CFIRS

American National Bank

2732 Midwestern Pkwy

Wichita Falls , TX 76308

(940) 397-2427

VP, Trust Compliance Officer

michaelb@amnat.com

Diana S. Brannon

25 Jessie St

San Francisco , CA 94105

(415) 808-8161

Trust Examination Specialist

dbrannon@fdic.gov

Bernita Brassard

TD Bank

54 Quaker Rd

Queensbury , NY 12804

(518) 745-4820

Business Systems Analyst II

bernita.brassard@tdbanknorth.com

Craig K. Bratten, CTA

Arvest Bank Operations, Inc.

913 W. Monroe Ave

Lowell , AR 72745

(479) 757-8385

Senior Bank Auditor

PO Box 799

cbratten@arvest.com

Kimberly D. Breithaupt, CFIRS

National Independent Trust Company

305 S Vienna

Ruston , LA 71270

(318) 251-5824

Sr VP, Compliance & Risk Manager

kbreithaupt@argentmoney.com

Trace Bronstone

Union Bank

350 California St, 8th Flr

(415) 705-7401

VP & Manager, Securities Processing

trace.bronstone@unionbank.com

Glynn Broussard

PDS Companies

1301 S Bowen Rd, Ste 335

Arlington , TX 76013

(817) 524-1201

President

gbroussard@pdscompanies.com

Jack H. Brown

Unified Trust Company, NA

2353 Alexandria Dr, Ste 100

Lexington , KY 40504

(859) 296-4407

Chief Risk Officer

jack.brown@unifiedtrust.com

Marcus Brown, CFIRS

Kanaly Trust Co

5555 San Felipe, Ste 200

Houston , TX 77056

(713) 561-9314

VP, Compliance Officer

Mbrown@kanaly.com

Stephanie C. Brown

Northern Trust Company

3397 Hillside Ct

Woodridge , IL 60517

(312) 630-0879

Vice President

scb5@ntrs.com

Anthony Calcagno

Federal Reserve Bank of Atlanta

1000 Peachtree St NE

Atlanta , GA 30309

(404) 498-7323

Fiduciary Risk Specialist

anthony.calcagno@atl.frb.org

James Cambruzzi, CTA

26877 Northwestern Hwy

Southfield , MI 48034

(248) 355-1110

Omni Officentre, Suite 411

jim.cambruzzi@occ.treas.gov

Carlos J. Carthen, CTA, CFSA

US Bancorp

1349 W Peachtree St NW, Ste 1050

Atlanta , GA 30309

(404) 898-2455

VP, Sr Audit Manager

carlos.carthen@usbank.com

Beatriz Chamberlain, CFIRS

Legg Mason

100 International Dr, 7th Flr

Baltimore , MD 21202

(410) 454-2211

Senior Auditor

bpchamberlain@leggmason.com

Monica D. Chappetta

Capital One, NA

201 St. Charles Ave, Flr 23

New Orleans , LA 70170

(504) 533-2598

Trust Compliance Manager

monica.chappetta@capitalonebank.com

Kathleen Chaput

BNY Mellon

One Boston Place

Boston , MA 02108

(617) 722-7368

Compliance Manager

201 Washington St

kathleen.chaput@bnymellon.com

Janice Charity

Virginia Bureau of Financial Institutions

PO Box 640

Richmond , VA 23218-0640

(804) 371-9704

Senior Financial Institutions Analyst

janice.charity@scc.virginia.gov

W. Christopher Chatterton

TheInsuranceAdvisor.com

PO Box 272358

Tampa , FL 33688

(813) 908-8242

cchatterton@theinsuranceadvisor.com

Leonard P. Chinski, CFIRS, CIA

M&T Securities, Inc.

285 Delaware Ave, Ste 2000

Buffalo , NY 14202

(716) 651-4805

Admin VP & Fixed Income Capital Markets Compliance

Officer

lchinski@mtb.com

John Cifaldi

2321 Kochs Lane

Quincy , IL 62305

(217) 228-8060

john.cifaldi@firstbankers.com

Christina Cobb

LB-OCC-National Bank Examiners, Black Rock Inc.

(415) 291-7225

One Front St, Ste 1000

christina.cobb@occ.treas.gov

Diane Cochran

PO Box 640

(804) 371-9704

diane.cochran@scc.virginia.gov

Maureen Connolly, CFIRS

2840 South Ocean Blvd, #201

Palm Beach , FL 33480

(361) 346-4567

maureencon@msn.com

Dinah Contino

Reliance Trust Company

1100 Abernathy Rd NE

Atlanta , GA 30328

(678) 274-1617

Director of Compliance

500 Northpark, Ste 400

dcontino@relico.com

Melonie Coombs

Wells Fargo

550 S Tryon St, 11th Flr

(704) 410-7522

Audit Manager

melonie.coombs@wellsfargo.com

Michael Craw

U.S. Bank, NA

515 Hamlet Dr

Loganville , GA 30052

(678) 682-9749

Regional Trust Manager

michael.craw@usbank.com

Richard Curoso

5150 Goldleaf Circle, Ste 405

(323) 545-9260

Examiner

rcuroso@fdic.gov

Jagdish Dalal

JDalal Associates, LLC

PO Box 15

Unionville , CT 06085

(860) 693-0464

Founder & Principal

jdalal@jdalalassociates.com

Michael Daly, CFIRS, CSOP

Union Bank

(415) 705-7503

VP & Manager, SP&SS Risk Management & Quality

Control

michael.daly@unionbank.com

Jennifer L. De Vries, CTA

MB Financial Bank, NA

6111 N River Rd

Rosemont , IL 60018

(847) 653-2112

FVP, Director of Risk Management & Operations

jdevries@mbfinancial.com

Edwin A. Dennis, CPA

Deseret Trust Company

30 East 100 South

Salt Lake City , UT 84111

(801) 433-1523

Ste 900

dennise@deserettrust.com

Tanya Dick, CFIRS

Union Bank & Trust Co.

6811 S 27th St

Lincoln , NE 68501

(402) 323-1329

AVP & Administrative Manager

tanya.dick@ubt.com

David A. Dill

6306 Iola Ave, Ste 150

Lubbock , TX 79424

(806) 773-2555

Examiner

ddill@fdic.gov

Joleen Dimsho, CFIRS, CFSA

Bank of the West

1977 Saturn Street

Monterey Park , CA 91755

(323) 869-2081

Vice President & Manager

Mail Sort: SC-MPK-04-S

jdimsho@bankofthewest.com

Linda Kay Ditto, CFIRS

Extraco Banks, NA

18 S Main St

Temple , TX 76501

(254) 774-5561

VP, Manager Trust Operations/Compliance

lditto@extracobanks.com

James Dow

Atlanta , GA 30309

(404) 498-7142

Director - Wealth Management & Operations Risk

James.dow@atl.frb.org

John W. Dunlap, CTA

101 Market Street

(415) 977-3594

Examiner

Mailstop 905

john.dunlap@sf.frb.org

Timothy Allen Dusek, CTA

PO Box 619027

Dallas , TX 75261

(314) 330-0192

Trust Examiner III

timothy.dusek@ots.treas.gov

Nancy Eason

Century Bank and Trust

141 S Wayne St

Milledgeville , GA 31061

(478) 457-3250

Vice President

neason@centurybankonline.com

Matthew C. Eby, CFIRS

Nth Degree Financial Solutions

1500 Noyes St

Evanston , IL 60201

(312) 391-9429

Managing Director

matt.eby@nthdegreefinancial.com

Norman Edwards, CTCP

CA Dept of Financial Institutions

300 S Spring St, Ste 15513

(213) 897-2170

Financial Institutions Manager

nedwards@dfi.ca.gov

Julianna Ethell

Northern Trust

50 S. LaSalle St, M20

Chicago , IL 60603

(773) 412-5383

Vice President

je51@ntrs.com

Christine Farquhar

JPMorgan Chase

1111 Polaris Pkwy, Ste 3B

Columbus , OH 43240

(614) 248-6047

Managing Director Compliance

christine.m.farquhar@jpmorgan.com

Debbi S. Fetter, CFIRS

Financial Outsourcing Solutions

1857 William Penn Way, Ste 202

Lancaster , PA 17601

(717) 735-3292

Partner

dfetter@fosinternalaudit.com

Martha I. Finnen, CTA

American National Bank/Sturm Financial

3033 E. 1st Ave

Denver , CO 80206

(303) 394-5122

Trust Compliance Audit Manager

Wealth Management Dept

marti.finnen@anbbank.com

Barry D. Flagg

TheInsuranceAdvisor.com

PO Box 272358

Tampa , FL 33688

(813) 908-8242

President

bflagg@theinsuranceadvisor.com

Benjamin A. Flaker, CPA, CFIRS

FirstMerit

III Cascade Plaza, CAS 46

Akron , OH 44308

(330) 996-6277

Compliance Analyst

benjamin.flaker@firstmerit.com

Michele R. Foster

2321 Kochs Lane

Quincy , IL 62305

(217) 228-8071

Corporate Counsel/VP Risk Mgmt

michele.foster@fbtservices.com

Tracy C. Fowkes

200 Berkeley St

Boston , MA 02116

(617) 825-2005

Manager

tfowkes@deloitte.com

Kimberly E. Fowler, CTA, CBA

Carolina First Bank

104 S Main St, 6th Flr

Greenville , SC 29601

(864) 255-4921

VP, Trust Compliance Manager

kfowler@carolinafirst.com

Askari Foy

Securities and Exchange Commission

Atlanta , GA

(404) 842-7623

Associate Regional Director

FoyA@sec.gov

Dennis G. Frederick, PhD

Frederick & Associates

33309 Firstway S, Ste 203

Federal Way , WA 98003-6260

(253) 952-2556

tlmaynard98387@yahoo.com

Angela Frozena

Thrivent Financial Bank

122 E College Ave, Ste 1E

Appleton , WI 54911

(920) 628-3427

Trust Compliance Officer

angela.frozena@thrivent.com

David D. Frye

Fifth Third Bank

301 N Main St

South Bend , IN 46601

(574) 245-5028

Regional Fiduciary Executive

david.frye@53.com

Lisa M. Garcia, CPA

Atlantic Trust

100 Federal St

Boston , MA 02110

(617) 531-6997

Managing Director

lgarcia@atlantictrust.com

Janice Garity

Thomson Reuters

100 Front St, 7th Flr, Ste 700

Worcester , MA 01608

(508) 926-6716

Director, Product Development

janice.garity@thomsonreuters.com

Christine L. Gedrock, CRCM, CBA, CFSA, CFIRS

KeyBank

127 Public Square

Cleveland , OH 44114

(216) 689-3950

Vice President

OH-01-27-1801

cgedrock@keybank.com

Carl W. Genk

1100 Abernathy Rd

Atlanta , GA 30328

(404) 965-7226

Managing Director - Sales

cgenk@relico.com

Kathryn Gerash

Santa Fe Trust, Inc.

PO Box 22790

Santa Fe , NM 87502

(903) 343-8451

Sr VP & Trust Officer

4001 Office Court, Bldg 1000

kathryn@santafetrust.com

Stephen Giannotti

Proxytrust

264 Mallory Station, Ste 5

Franklin , TN 37067

(631) 434-7600

sgiannotti@proxytrust.com

Adam Gilmore

BNY Mellon

500 Grant St, Ste 2400

(412) 234-1903

Audit Asst Manager

One Mellon Center

adam.gilmore@bnymellon.com

Bruce K. Goldberg, CTA, CPA

Two World Financial Center

New York , NY 10281-1414

(212) 436-4567

Director, Audit & Enterprise Risk Services/Internal

Audit Services

bkgoldberg@deloitte.com

Dennis E. Goodenough, III

7 Times Square, 45th Flr

New York , NY 10036

(212) 455-1849

Sr Business Manager, Securities Initiatives

dennis.goodenough@swift.com

Nanna Goodfellow, CTA, CPA

Large Bank Supervision

New York , NY 10173

(917) 344-4477

340 Madison, 9th Flr

nanna.goodfellow@occ.treas.gov

Carol A. Goulding

M&T Securities

285 Delaware Ave, Ste 2000

Buffalo , NY 14202-1885

(716) 651-4783

Group VP, Chief Compliance Officer

cgoulding@mtb.com

Mark T. Gray

Synovus Trust Company

1137 First Ave, 2nd Flr

Columbus , GA 31901

(706) 644-4496

Compliance Manager

markgray@synovus.com

Kimberly Green

7101 College Blvd, Ste 1600

Overland Park , KS 66210

(913) 384-6005

kimberly.green@occ.treas.gov

Craig L. Greene

McGovern & Greene

2831 St Rose Pkwy, Ste 285

Henderson , NV 89052

(702) 818-1168

Partner

craig.greene@mcgoverngreenel.com

Carl Ronald Grimes, Jr.

Bank of America

3414 Peachtree Rd NE, Ste 1475

Atlanta , GA 30326

(404) 264-2868

Regional Compliance Advisor

carl.r.grimes_jr@bankofamerica.com

Michael J. Gujda, CTA, CIA

TD Bank

2059 Springdale Rd

Cherry Hill , NJ 08003

(856) 470-5420

Audit Manager

mgujda@yesbank.com

Tony Guthrie

1100 Abernathy Rd

Atlanta , GA 30328

(404) 965-7202

Managing Principal

500 Northpark, Suite 400

tguthrie@relico.com

Robert E. Hamilton

Hamilton Thies & Lorch, LLP

200 S Wacker

Chicago , IL 60606

(312) 650-8625

Partner

hamilton@htl-law.com

Garth S. Hancock, Jr.

PO Box 640

(804) 371-9704

garth.hancock@scc.virginia.gov

Sara E. Hanke, CFIRS

PNC Bank

1900 E 9th St, 24th Flr

Cleveland , OH 44114

(216) 222-2751

Compliance Manager

sara.hanke@pnc.com

Larry L. Hartwell, CFIRS

Hartwell Group, LLC

PO Box 6727

Scarborough , ME 04070-6727

(207) 939-2417

Owner/President

HartwellGroup@maine.rr.com

Larry Havenridge

2550 N Diers Ave, Ste E

Grand Island , NE 68802

(308) 381-1016

Examiner

lhavenridge@fdic.gov

James Steven Haynie

Frost Bank

100 W Houston St

San Antonio , TX 78205-9987

(210) 220-4696

Executive Vice President

shaynie@frostbank.com

Daniel E. Hearn, CEIC, CTE

PO Box 640

(804) 371-9657

Principal Financial Institutions Analyst

1300 Main St, Ste 800

daniel.hearn@scc.virginia.gov

John Hederman, CTA

Bessemer Trust Company

630 Fifth Ave

New York , NY 10111

(212) 708-9367

Director of Bank Compliance

hederman@bessemer.com

David W. Hendrick, CTA, CBA, CFSA

Wells Fargo

550 South Tryon St

(704) 410-7533

VP, Audit Manager

11th Flr, MAC D1086-110

david.hendrick1@wellsfargo.com

Judy B. Herndon, CFIRS

Frost Bank

(210) 220-4437

Fiduciary Compliance/Admin. Officer

PO Box 1600

jherndon@frostbank.com

Alicia A. Holcomb, CTA

Marshall & Ilsley Corporation

770 N Water St, NW10

Milwaukee , WI 53202

(414) 765-7967

VP, Audit Group Manager

alicia.holcomb@micorp.com

Joseph A. Houghton, CTA, CPA, CIA

Bank of Oklahoma

PO Box 2300

Tulsa , OK 74192

(918) 588-6355

Trust Audit Manager

12-SE, Audit

jhoughton@bokf.com

Raymond Hrin, CFIRS

First National Trust Company

550 Central Ave, Ste 2

Johnstown , PA 15902

(814) 532-3508

Compliance Manager

hrin@fnb-corp.com

Carolyn E. Hughes, CTA, CPA

US Bancorp

101 E 5th St

St. Paul , MN 55401

(651) 466-8477

MS: EP-MN-S8AT

carolyn.hughes1@usbank.com

Lantz Hunt

Constellation Trust Company

4020 South 147th St, Ste 3

Omaha , NE 68137

(402) 891-6186

VP of Trust Services

lantz.hunt@constellationtrust.com

Brian Ippensen

2321 Kochs Lane

Quincy , IL 62360

(217) 228-8060

President

Brian.Ippensen@FBTServices.com

Richard Jacobs

PDS Companies

1301 S Bowen Rd, Ste 335

(817) 524-1201

rjacobs@pdscompanies.com

Kelly Johnson

First Security Group

531 Broad St

Chattanooga , TN 37402

(423) 308-2096

Internal Auditor

kjohnson@fsgbank.com

Mona Jones, CTA

Atlanta , GA

(404) 974-9620

Examiner IV

mona.jones@ots.treas.gov

Bradley S. Kastler, CTA

UMB Financial Corporation

1010 Grand Blvd

Kansas City , MO 64106

(816) 860-7581

SVP, Chief Compliance Officer

MS1020406

bradley.kastler@umb.com

Terri Keck-Yates, CFIRS, CBA

RSM McGladrey

13355 Noel Rd

Dallas , TX 75240

(972) 764-7023

Consulting Manager, Risk Advisory Services

terri.keckyates@mcgladrey.com

Marcia Keeler

MB Financial Bank, NA

6111 N River Rd

Rosemont , IL 60018

(847) 653-1780

First VP & Corporate Counsel

mkeeler@mbfinancial.com

Thomas Mark Keith

1500 Noyes St

Evanston , IL 60201

(312) 391-8181

Managing Director

mark.keith@nthdegreefinancial.com

Scott Kelly, CFIRS

South Dakota Division of Banking

217 1/2 W Missouri Ave

Pierre , SD 57501

(605) 773-3421

Bank/Trust Examiner

scott.kelly@state.sd.us

Julie Kenning

2321 Kochs Lane

Quincy , IL 62305

(217) 228-8628

VP Operations

julie.kenning@fbtservices.com

Johnny Kim

PO Box 619027

Dallas , TX 75261-9027

(713) 657-0646

Trust Examiner

johnny.kim@ots.treas.gov

Rick KingenSmith

Federal Reserve Bank of Chicago

230 S. LaSalle St

Chicago , IL 60604

(312) 322-8194

Risk Management Specialist

rick.kingensmith@chi.frb.org

Julia L. Kirby, CTFA, CFAP

555 - 12th St, NW

(301) 529-4099

Director

Suite 500

jukirby@deloitte.com

Irving Klubeck

Pershing LLC

One Pershing Plaza, 19th Flr

Jersey City , NJ 07399

(201) 413-4045

Managing Director

jklubeck@pershing.com

Anne C. Knapper, CIA, CFIRS, CTFA

Wilmington Trust

1100 N Market St, 0725/WTC/5

Wilmington , DE 19890-0001

(302) 651-1085

Director of SOX Compliance

aknapper@wilmingtontrust.com

Karen F. Knudtsen

Wells Fargo

9608 Harness Ln

Mathews , NC 28105

(704) 374-2249

Fiduciary Compliance Consultant

karen.knudtsen@wellsfargo.com

Phillip Koeber

Delta National Bank and Trust Company

650 Fifth Ave, 26th Flr

New York , NY 10019

(917) 825-3068

Assistant Auditor

phillip.koeber@deltabank.net

Karen S. Koehn, CTCP

INTRUST Financial Corp.

PO Box 1, MS1.3

Wichita , KS 67201

(316) 383-3308

VP, Wealth Mgmt Compliance Officer

karen.koehn@intrustbank.com

Bridget C. Kovalik, CFIRS

3695 Knots Landing Dr

Medina , OH 44256

(330) 391-0438

Consultant

bckovalik@hotmail.com

Carl E. Kraiss

Trust Imaging Systems, Inc.

2806 Summerfield Rd

Winter Park , FL 32792

(407) 637-5151

ck@trustimage.com

Jeffrey S. Kropschot, CTCP, IACCP

Edward Jones Trust Company

12555 Manchester Rd

(314) 515-3360

Chief Compliance Officer

Jeffrey.kropschot@edwardjones.com

Andrea Kuehn

The First National Bank in Sioux Falls

100 S Phillips Ave

Sioux Falls , SD 57104

(605) 335-5180

VP & Trust Risk Manager

PO Box 5186

arkuehn@fnbsf.com

Patrick J. Kuhse

AWARE4LIFE, Inc.

6965 El Camino Real, Ste 105-523

Carlsbad , CA 92009

(619) 981-1911

patrick@speakingofethics.com

Susan F. Kutz, CFIRS, CPA

Johnson Financial Group

555 Main St, M/S 485

Racine , WI 53406

(262) 619-2887

AVP, Senior Auditor

skutz@johnsonbank.com

Irene E. B. Kwan, CFIRS, CIA

Bank of Hawaii

Honolulu , HI 96813

(808) 694-8053

VP, Audit Consultant

irene.kwan@boh.com

Jared LaBonte

2321 Kochs Lane

Quincy , IL 62305

(217) 228-8060

jared.labonte@firstbankers.com

M. Clinton Lackey, CFIRS

Wells Fargo

301 S. Tryon St, 8th Flr

(704) 374-3473

Director of Compliance Oversight for Fiduciary &

Insurance Activities

clint.lackey@wellsfargo.com

Megan Lallo

KeyBank

4910 Tiedeman Rd

Brooklyn , OH 44144

(216) 813-8298

Internal Audit

megan_a_lallo@keybank.com

Michelle A. LaMachia

Canandaigua National Bank & Trust Co.

72 S Main St

Canandaigua , NY 14424

(585) 393-6093

AVP, Asst Auditor

mlamachia@cnbank.com

Tanya Lebsock, CSOP, CFIRS

Union Bank & Trust

PO Box 82535

Lincoln , NE 68501

(402) 323-1700

AVP, Trust & Investment Compliance

6811 S 27th

tanya.lebsock@ubt.com

Duane E. Lee, CFIRS

Cannon Financial Institute, Inc.

PO Box 6447

Athens , GA 30604

(706) 353-3346

Executive Vice President

dlee@cannonfinancial.com

David A. Leferink, CFIRS, CSOP

Texas Department of Banking

1201 N Watson, Ste 210

Arlington , TX 76006-6120

(817) 640-4050

Financial Examiner

david.leferink@dob.texas.gov

Ryan Leszun, CFIRS, AMLP

S.R. Snodgrass, AC

2100 Corporate Dr, Ste 400

Wexford , PA 15090

(724) 934-0344

rleszun@srsnodgrass.com

Edward S. Linsley

1100 Abernathy Road, Ste 400

Atlanta , GA 30328

(404) 965-7205

Senior Vice President

500 Northpark Bldg.

elinsley@relico.com

Len Lipton

GlobeTax Services, Inc.

New York , NY 10004

(212) 747-9100

Managing Director

len_lipton@globetax.com

Ron Locklear

212 S Tryon St, Ste 500

(704) 350-8445

ron.locklear@occ.treas.gov

David J. Logan

NYS Banking Department

One State Street Plaza

New York , NY 10004

(212) 709-1579

Assistant Deputy Superintendent of Banks

david.logan@banking.state.ny.us

Lori Loken-King

Union Bank

3151 E Imperial Hwy

Brea , CA 92821

(714) 985-3809

SVP & Risk Manager, Operational Risk Mgt

MC B01-205

lori.lokenking@unionbank.com

Walt Lotspeich

Proxytrust

100 Patco Court, Suite #9

Islandia , NY 11749

(631) 434-7600

Principal

wlotspeich@proxytrust.com

Jeffrey A. Lott, CFIRS

2700 Westown Pkwy, Ste 250

West Des Moines , IA 50266-1433

(515) 222-0254

Trust Examiner

jlott@fdic.gov

Frederick Lucetta

JPMorgan

125 Town Park Dr

Kennesaw , GA 30144

(770) 794-2502

Vice President - Compliance

rick.j.lucetta@jpmorgan.com

Gregory J. Lyons

Debevoise & Plimpton, LLC

919 Third Ave

New York , NY 10022

(212) 909-6566

Partner

glyons@debevoise.com

M. Dale Martin

1601 Bryan St

Dallas , TX 75201

(972) 761-8019

Regional Trust Examination Specialist

mdmartin@fdic.gov

Luz Maria Martinez, CFIRS, CBA

First Victoria National Bank

101 S Main St

Victoria , TX 77902

(361) 572-6543

Assistant Vice President

lmartinez@firstvictoria.com

P. Hale Mast, Jr., CTA

P.O. Box 1965

Fort Mill , SC 29716-1965

(803) 547-8964

Executive Director

hale@thefirma.org

Debra Lynn Masters, CTA, CBA, CFSA

S.R. Snodgrass, A.C.

2100 Corporate Dr, Ste 400

Wexford , PA 15090

(724) 934-0344

SVP/Principal

dmasters@srsnodgrass.com

James Mayhew

340 Madison Ave, 9th Flr

New York , NY 10173

(212) 790-4044

james.mayhew@occ.treas.gov

Christopher M. Mazzatta

U.S. Trust, Bank of America Private Wealth Mgmt

590 Madison Ave, 33rd Flr

New York , NY 10022

(212) 287-4513

Trust Administrative Officer II

chris.mazzatta@ustrust.com

Kourtney McCarty

80 SW 8th St, Ste 2350

Miami , FL 33130

(786) 871-3109

Director of Marketing

kmccarty@acams.org

Susan D. McCormick, CPA, CFIRS

Glens Falls National Bank

250 Glen St

Glens Falls , NY 12824

(518) 745-1000

VP, Audit Manager

smccormick@arrowbank.com

Debra S. McCoy

State Board of Administration of Florida

1801 Hermitage Blvd

Tallahassee , FL 32308

(850) 413-1239

Director, External Investment Manager Oversight

suzette.parramore@sbafla.com

David K. McElreath, CFIRS, CBA, CRM

Extraco Banks, NA

1700 N Valley Mills Dr

Waco , TX 76714-7832

(254) 761-2102

EVP, Director of Audit & Risk Mgmt

PO Box 7832

dmcelreath@extracobanks.com

Francis McGovern, PhD.

Duke University School of Law

PO Box 90362

Durham , NC 27708

(919) 613-7095

Professor of Law

mcgovern@law.duke.edu

James McIntosh

Trust Management Network

2626 Howell St, Ste 880

Dallas , TX 75204

(214) 247-0470

EVP & CFO

jmcintosh@trust-mgmt.com

Marianthe Melancon, CFIRS

Capital One, NA

Corporate Audit Services

(504) 296-1973

Manager

201 St. Charles Ave, 17th Flr

marianthe.melancon@capitalonebank.com

Jolene Merrill, CTA

Zions Bancorporation

One South Main St, 15th Flr

Salt Lake City , UT 84133

(801) 844-7646

Trust Audit Manager

jolene.merrill@zionsbancorp.com

Thadd C. Meyer, CPA, CIA, CISA, CFE, CEBS

Susquehanna Bancshares

2 Market Square

Manheim , PA 17545-2414

(717) 664-8027

Audit Group Manager

thadd.meyer@susquehanna.net

Jessica Michalski

Federal Reserve Bank of New York

33 Liberty St, 26th Flr

New York , NY 10045

(212) 720-2648

Bank Examiner

Jessica.Michalski@ny.frb.org

Crystal Mickles, CFIRS, CFSA

(650) 746-7085

Federal Examiner

Crystal.Mickles@ots.treas.gov

Deborah F. Miller, CFIRS

CapitalMark Bank & Trust

801 Broad St

Chattanooga , TN 37402

(423) 386-2830

Trust Operations & Compliance Officer

dmiller@capitalmark.com

Joel Miller

(202) 874-4493

Asset Management Group Leader

joel.miller@occ.treas.gov

Gwendolyn Mitchell

Federal Reserve Board

20th & C Streets NW

(202) 452-3181

Supervisory Financial Analyst

gwendolyn.mitchell@frb.gov

Brian Munn

(704) 350-8444

212 S Tryon St, Ste 500

brian.munn@occ.treas.gov

Larry J. Musher

Fiduciary Services Consulting Group, Inc.

627 S Hanover St

(410) 539-6852

Managing Director

larry.musher@verizon.net

Paul Nelson

NewTower Trust Company

3 Bethesda Metro Center, Ste 1600

Bethesda , MD 20814

(240) 235-9973

SVP, Law & Compliance

paul_nelson@newtowertrust.com

Keshia Nesby

Atlanta , GA

(404) 460-3483

Senior Manager, Audit & Enterprise Risk Services

knesby@deloitte.com

Bonita J. Nicholson, CFIRS, CIA

Sandy Spring Bank

9112 Guilford Rd

Columbia , MD 21046

(301) 774-6400

Internal Audit Manager

bjnicholson@earthlink.net

Carmela Noche, CFIRS

Rabobank, NA

3800 Concours, Ste 350

Ontario , CA 91764

(909) 437-2611

AVP, Sr Internal Auditor

carmela.noche@rabobank.com

Terence O'Brien, CFIRS, CIA

Atlanta , GA 30328

(404) 965-7242

VP, Senior Audit Manager

tobrien@relico.com

Steven O’Connor

Brown Brothers Harriman & Co

140 Broadway

New York , NY 10005

(212) 493-7224

Compliance Officer

steven.oconnor@bbh.com

Martha Wargo Oprea, CTFA

MutualBank

4100 Edison Lakes Pkwy, Ste 300

Mishawaka , IN 46545

(574) 273-7611

VP, Fiduciary Compliance

martha.oprea@bankwithmutual.com

Michael W. Orange, CFIRS

10 Tenth St NE, Ste 800

Atlanta , GA 30309-3906

(678) 916-2289

Supervisory Examiner

morange@fdic.gov

Glenn D. Ouellette, CTA, CFSA

Amalgamated Bank of Chicago

1 W Monroe

Chicago , IL 60603

(312) 822-3086

SVP & General Auditor

gouellette@aboc.com

Christine L. Oughton, CTA

The PNC Financial Services Group, Inc.

2 Hopkins Plaza, Ste 911

(410) 347-8323

Vice President

christine.oughton@pnc.com

Anthony Palma, CFSA

Citigroup

111 Wall St, 7th Flr

New York , NY 10043

(212) 657-6336

VP, Audit & Risk Review

anthony.m.palma@citi.com

Phoebe Papageorgiou

American Bankers Association

1120 Connecticut Avenue, NW

(202) 663-5053

Counsel, Regulatory Trust Affairs

phoebep@aba.com

Satish G. Pattegar, CTCP, CIA

U.S. Bank

BC-MN-H21F, US Bancorp Center

Minneapolis , MN 55402

(612) 303-7989

SVP & Chief Compliance Officer-Trust

800 Nicollet Mall

satish.pattegar@usbank.com

Hannah Pederson, CFIRS

Encore Bank

Nine Greenway Plaza, Ste 1000

Houston , TX 77046

(713) 787-3185

Audit Manager

lpederson@encorebank.com

Gary E. Pelcak, CTA, CFSA, CFE, CICA, CFSSP

Central National Bank

802 N Washington St

Junction City , KS 66441

(785) 761-2911

Chief Audit Executive

garyp@centralnational.com

Erik Person, CFIRS

Crowe Horwath, LLP

One Mid America Plaza

Oak Brook , IL 60522-3697

(630) 990-4407

Engagement Manager

erik.person@crowehorwath.com

Craig Peterson

Comerica Inc.

411 W Lafayette

Detroit , MI 48226

(313) 222-7760

VP, Audit Manager

cspeterson@comerica.com

Jennifer Phillips

KeyBank

4910 Tiedeman Rd

Brooklyn , OH 44144

(216) 813-8294

Internal Audit

jenny_b_phillips@keybank.com

Brian J. Pinkerton, PMP, CFIRS

FirstMerit Bank, NA

106 S Main St, 6th Flr

Akron , OH 44308

(330) 849-8933

VP, WMS Chief Risk Officer

brian.pinkerton@firstmerit.com

Michael T. Plasko, CFIRS

Two PNC Plaza

Pittsburgh , PA 15222-2719

(412) 762-1910

620 Liberty Ave, MS: P2-PTPP-20-3

Michael.Plasko@occ.treas.gov

Megan Polk

810 Royal Pkwy, Ste 210

Nashville , TN 37214

(615) 391-0098

Supervisory Examiner

mpolk@fdic.gov

Christopher A. Prezioso, CFIRS, CRP

Northern Trust

50 S LaSalle St, M-21

Chicago , IL 60603

(312) 557-9281

Sr VP, Fiduciary Risk Management & Compliance

cap5@ntrs.com

Nancy C. Pritts

5460 S Quebec St, Ste 120

Greenwood , CO 80111

(303) 779-0204

Trust Examiner

npritts@fdic.gov

Robert M. Quackenbush, CFIRS

TD Bank, NA

70 Gray Rd

Falmouth , ME 04105

(207) 317-8823

Audit Manager I

Mailstop 100-24

robert.quackenbush@tdbanknorth.com

Lynda O. Ramsey

PO Box 640

Richmond , VA 23219

(804) 371-9704

lynda.ramsey@scc.virginia.gov

Deanna Rankin, CFIRS

Frost Bank

100 W Houston St, RB-5

(210) 220-5928

drankin@frostbank.com

Barry S. Raskin

SIX Telekurs USA Inc.

One Omega Dr, Bldg 3

Stamford , CT 06907

(203) 328-3301

President

braskin@tkusa.com

Mark Reiley

Daly City , CA 94014-1976

(650) 746-7143

Examiner

Treasury Department

mark.reiley@ots.treas.gov

Deborah L. Rhodes, CTA, CIA

The Northern Trust Company

50 S. LaSalle St.

Chicago , IL 60675

(312) 557-1970

Vice President

dlr8@ntrs.com

Valerie Richards

Three Ravinia Dr, Ste 550

Atlanta , GA 30346

(770) 396-3320

valerie.richards@occ.treas.gov

Art Ridolfi

Thomson Reuters

149 Killian Ave

Trumbull , CT 06611

(203) 452-9782

Sr Sales Executive

art.ridolfi@thomsonreuters.com

Barbara P. Riley, CBA, CPA

SunTrust Bank

1001 Semmes Ave

Richmond , VA 23224

(804) 319-2040

Group VP/Sr Audit Manager

barbara.riley@suntrust.com

Machelle Rinko, CIA, CFIRS, CPA

Crowe Horwath LLP

354 Eisenhower Pkwy, Ste 2050

Livingston , NJ 07039

(973) 422-2420

Senior Manager

machelle.rinko@crowehorwath.com

Joseph M. Rizzuto, CFP

M&T Bank

One M&T Plaza, 9th Flr

Buffalo , NY 14203

(716) 842-5746

VP, Trust Chief Compliance & Risk Manager

jrizzuto@mtb.com

David W. Robinson, CPA

The Trust Company of Virginia

9030 Stony Point Pkwy, Ste 300

Richmond , VA 23235

(804) 272-9044

drobinson@tcva.com

Rosemarie G. Rodriguez, Esq.

Boston Private Bank & Trust

16000 Ventura Blvd, Ste 102

Encino , CA 91436

(818) 501-1763

VP/Trust Admin Mgr

rrodriguez@1stprivate.com

Kathy Roland

Wells Fargo Bank, NA

2700 Snelling Ave N

Roseville , MN 55113

(651) 205-9868

VP, Sr Operational Risk Manager

kathy.roland@wellsfargo.com

C. Rachel Raemore Romijn

Wells Fargo Bank

401 S Tryon St, 21st Flr

(704) 383-0013

Sr VP & Compliance Director

rachel.raemoreromijn@wachovia.com

Gil Rooker

Atlanta , GA 30328

(678) 274-1610

Audit Manager

grooker@relico.com

Matthew E. Rowland

Federal Reserve Bank of Kansas City

One Memorial Dr, 9th Flr

Kansas City , MO 64198

(816) 881-2841

Senior Examiner

matt.rowland@kc.frb.org

Trey Ruch

Sterne Agee Asset Management

800 Shades Creek Pkwy, Ste 125

Birmingham , AL 35209

(205) 414-3353

truch@sterneagee.com

Richard Ryndak

Wolters Kluwer Financial Services

2700 Lake Cook Rd

Riverwoods , IL 60015

(847) 267-7118

Senior Product Manager - Capital Changes

richard.ryndak@wolterskluwer.com

Janice J. Sackley, CFE, CLU

Fiduciary Foresight, LLC

10314 Archwood Dr, Ste 100

Portage , MI 49002

(269) 323-8119

Principal

jan@fiduciaryforesight.com

Stevan Savich, CFIRS

230 S. LaSalle St

Chicago , IL 60604-1413

(312) 322-8480

Lead Examiner

stevan.savich@chi.frb.org

Jerry L. Schrader, CEBS, CTFA, CRSP, CFIRS

PO Box 29576

Raleigh , NC 27601

(919) 716-9104

SVP, Trust/Wealth Mgmt Compliance

434 Fayetteville St, 29th Flr

jschrader@bbandt.com

Timothy J. Schuett, CFIRS

9220 Bass Lake Rd, Ste 220

New Hope , MN 55428

(763) 531-0440

Trust Examiner

tschuett@fdic.gov

Dedra Schulte

Edward Jones

1245 JJ Kelley Memorial Dr, 2nd Flr

(314) 515-3969

Internal Audit Manager

dedra.schulte@edwardjones.com

Connie Schultz, CIA, CBA, CFIRS

Extraco Banks NA

PO Box 577

Lorena , TX 76655-0577

(254) 761-2192

AVP & Auditor

cschultz@extracobanks.com

Donna Schumell

1500 Noyes St

Evanston , IL 60201

(312) 391-1015

Managing Director

donna.schumell@nthdegreefinancial.com

Lane Scott

101 Market St

(415) 974-2946

Examiner

lane.scott@sf.frb.org

Jason Seiler

Atlanta , GA 30309-4470

(404) 498-7908

Wealth Management Examiner

jason.seiler@atl.frb.org

Carolyn Shaw, CTA

Texas Department of Banking

1201 N Watson Rd, Ste 210

(817) 640-4050

Senior Trust Examiner

cshaw@dob.texas.gov

Stephanie Shaw

25 Jessie St, 7th Flr

(415) 808-8249

Examiner

sshaw@fdic.gov

Sandra L. Sherman

Union Bank

530 B St, 9th Flr

San Diego , CA 92101

(619) 230-4945

VP, Manager

MC S-930

sandra.sherman@unionbank.com

Suzanne L. Shier

Chapman and Cutler LLP

111 W Monroe St

Chicago , IL 60603

(312) 845-2983

Partner

shier@chapman.com

Emily Sibley, CFIRS

Stock Yards Bank & Trust Co.

1040 E Main St

Louisville , KY 40206

(502) 625-9031

Internal Audit Officer

PO Box 37046

emily.sibley@syb.com

Marilyn Smith, CTCP

Harris Bank

111 West Monroe St., 4E

Chicago , IL 60603

(312) 461-2279

Head U.S. Risk Policy & Governance

marilyn2.smith@harrisbank.com

Paul J. Sobel, CIA

Georgia Pacific, LLC

Atlanta , GA

(404) 652-7482

Vice President/Chief Audit Executive

paul.sobel@gapac.com

Steven K. Spady, CTA

Nebraska Dept. of Banking & Finance

1240 “O” St, Ste 400

Lincoln , NE 68508

(402) 471-2171

Supervising Examiner - Trust

steve.spady@nebraska.gov

Terri Stanford, CFIRS

Citizens Trust and Investment Corp.

500 W Broadway

Farmington , NM 87401

(505) 566-4816

VP, Trust Controller

tstanford@ctic.net

Patrick C. Stanley, CPA, CTA, CTGA

Amarillo National Bank

410 S Taylor St

Amarillo , TX 79105

(806) 378-8320

Sr VP & Auditor

patrick.stanley@anb.com

Bruce C. Stedronsky

Union Bank & Trust Co.

6811 S 27th St

Lincoln , NE 68512

(402) 323-1654

Audit Officer

PO Box 82535

bruce.stedronsky@ubt.com

Daniel Stefek

Atlanta , GA

Sarah S. Sterkel

Guaranty Bank and Trust Company

PO Box 1159

Longmont , CO 80502-1159

(303) 678-4198

Vice President & Trust Officer

401 Main St

sarah.sterkel@guarantybankco.com

Kimberly J. Stifflemire, CFIRS

Capital One, NA

201 St Charles Ave, 17th Flr

(504) 343-0593

Director

kim.stifflemire@capitalonebank.com

James D. Strickland, CIA, CRP

Citibank

485 Lexington Ave, 9th Flr

New York , NY 10017

(212) 559-3625

Managing Director, Control Architecture

james.d.strickland@citi.com

Jeffrey A. Stuerman

Edward Jones Trust Company

12555 Manchester Rd

(314) 515-2639

Chairman, President, & CEO

jeff.stuerman@edwardjones.com

James Matthew Sullivan

Trust Imaging Systems, Inc.

1701 Yellow Springs Rd

Malvern , PA 19335

(610) 647-6676

matt@trustimage.com

James Aaron Sullivan

Campbell University

288 Anna St

Lillington , NC 27546

(813) 752-1742

jasullivan1224@email.campbell.edu

Roy M. Swain, CTFA

Mechanics Bank

3170 Hilltop Mall Rd

Richmond , CA 94806

(510) 262-7287

roy_swain@mechbank.com

Kevin Swanson, CTA

(650) 746-7066

Trust Examination Field Manager

kevin.swanson@ots.treas.gov

Vivian K. Swilley

Northern Trust Bank

16475 Dallas Pkwy, Ste 100

Addison , TX 75001

(972) 738-8407

SVP-Natl Trust/Investment Compliance

vkf@ntrs.com

Elizabeth D. Tedrow

Country Club Trust Company

9400 Mission Rd

Prairie Village , KS 66206

(816) 360-8602

SVP, Compliance Officer

btedrow@countryclubtrust.com

Francis P. Thomas, III, CTA, CFE, CFSA, CFAP, CICA

The Glenmede Trust Company, NA

One Liberty Place

Philadelphia , PA 19103-7391

(215) 419-6040

First VP, General Auditor, Director of Internal Audit

1650 Market St, Ste 1200

fran.thomas@Glenmede.com

Karmin J. Thompson, CIA

Alerus Financial

PO Box 6001

Grand Forks , ND 58206

(701) 795-3321

Enterprise Risk and Compliance Officer

kthompson@alerusmail.com

Janet Thomson

810 Royal Parkway, Ste 210

Nashville , TN 37214

(615) 391-0098

Trust Examiner

jthomson@fdic.gov

Cynthia Titzman, CFIRS, CAMS

Frost Bank

(210) 220-4450

AVP/Fiduciary Compliance

ctitzman@frostbank.com

Donald Trask

25 Jessie St

(415) 808-8251

Examiner

dtrask@fdic.gov

William Treut

GlobeTax Services

New York , NY 10004

(212) 747-9100

Managing Director

william_treut@globetax.com

Kevin Trnka

Broadridge

One Park Ave, 12th Flr

New York , NY 10016

(212) 918-6968

Associate Account Executive

kevin.trnka@broadridge.com

Kaway Truong

Wells Fargo Bank, NA

(415) 396-1574

Compliance Consultant

MAC A0112-063

ktruong@wellsfargo.com

Roberta J. Ufford

Groom Law Group

1701 Pennsylvania Ave NW

(202) 861-6643

rju@groom.com

Laurel VanDenBerg, CFIRS

100 S Phillips Ave

Sioux Falls , SD 57117-5186

(605) 335-5152

Chief Audit Executive

PO Box 5186

lkvandenberg@fnbsf.com

Karen Veary

Morgan Stanley

1221 Avenue of the Americas

New York , NY 10020

(212) 762-7497

Executive Director

karen.veary@morganstanley.com

Kathryn AB Vest

SunTrust Banks, Inc.

919 E Main St, 7th Flr

Richmond , VA 23219

(804) 782-5606

First Vice President

Mail Code CS-HDQ-3607

kathryn.vest@suntrust.com

Nancy Wahlstrom

100 S Phillips Ave

Sioux Falls , SD 57104

(605) 335-5180

VP & Personal Trust Manager

PO Box 5186

nfwahlstrom@fnbsf.com

Carla S. Walter-Clifton, CFIRS

2345 Grand Ave, Ste 1200

Kansas City , MO 64108-9842

(816) 234-8085

Trust Examination Specialist

cwalter@fdic.gov

Anthony P. Watson, CIA

Atlanta , GA 30328-5634

(404) 965-7241

SVP, General Auditor

twatson@relico.com

Stuart Webb

Kentucky Farmers Bank

835 Carter Ave

Ashland , KY 41101

(606) 929-5056

Sr VP, Trust Manager

swebb@kentuckyfarmersbank.com

Gail Weiss

SunGard Wealth Management

2850 W 137th Terrace

Leawood , KS 66224-4210

(410) 814-9792

Managing Director

gail.weiss@sungard.com

Teri L. Weiss, CFIRS

M&M Consulting, LLC

28 Joseph Dr

Gorham , ME 04038

(207) 460-0996

Audit Consultant

tweiss@mmconsulting.info

Jon Wessels

Insurance Trust Monitor, Inc.

809 W. 1st Street, Suite FB

Cedar Falls , IA 50613

(319) 290-8883

President

jwessels@youritm.com

Leon Wessels

Insurance Trust Monitor, Inc.

809 W. 1st Street, Suite FB

Cedar Falls , IA 50613

(319) 266-2766

Partner

lwessels@youritm.com

Kelley Wilhelm

4075 Monroeville Blvd, Ste 300

Monroeville , PA 15146

(412) 856-0404

Corporate One Office Park, Bldg 2

kelley.wilhelm@occ.treas.gov

William H. Wilson, CFIRS

Union Bank, NA

530 B Street, MC S-1400

San Diego , CA 92101

(619) 230-3091

SVP, Chief Fiduciary Risk Officer

bill.wilson@unionbank.com

Penny L. Winter, CFIRS

Mercantil Commercebank

12496 NW 25th St

Miami , FL 33182

(305) 629-5826

Audit Manager

pwinter@mercantilcb.com

Joan Wittig-Smith, CFSA, CFAP, CFIRS

Chemung Canal Trust Company

PO Box 1522

Elmira , NY 14902

(607) 737-3827

AVP, Trust Auditor

jwsmith@chemungcanal.com

Joanne Wong, CTCP, CRP

The Northern Trust Company

355 S. Grand Ave., Ste 2600

(213) 346-1313

Vice President

jw54@ntrs.com

Sally M. Wong, CFIRS

Wells Fargo Bank

(415) 396-6823

Compliance Consultant

MAC #A0112-063

wongsm@wellsfargo.com

Jonathan A. Wright, Esq.

Jonathan A. Wright Attorney at Law

4200 Glenalbyn Dr

(323) 244-9080

Sole Practitioner

jon.wright@me.com

Jon M. Yalimaiwai

Bank of Hawaii

PO Box 3170

Honolulu , HI 96802-3170

(808) 694-8742

VP, Compliance Officer

jon.yalimaiwai@boh.com

Rebecca Zak

230 South LaSalle St

Chicago , IL 60604

(312) 322-8107

Risk Management Specialist

rebecca.zak@chi.frb.org

Ellen Beeson Zentner

Bank of Tokyo - Mitsubishi UFJ, Ltd.

1251 Avenue of the Americas

New York , NY 10020

(212) 782-5708

Senior Economist

ezentner@us.mufg.jp

2011 firma national training conference firma...2011 firma national training conference--attendee...

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