Faculty

Get an insider look at our faculty as they discuss their careers in compliance.

Michael Blackshear

Michael Blackshear

Senior Vice President, Chief Compliance and Privacy Officer for Ryan Specialty Group
Kurt Drake

Kurt Drake

Chief Ethics & Compliance Officer, Kimberly-Clark
Tim Heine

Tim Heine

Former General Counsel, American Express
Ellen M. Hunt

Ellen M. Hunt

Principal Consultant and Advisor, Spark Compliance Consulting
William Jannace

William Jannace

Advisor, United States Treasury Department, Former Director of Sales Practice Policy, FINRA
Melanie Jennison

Melanie Jennison

Chief Trademark Counsel and Chief Marketing Counsel, Personal and Home Care at Colgate-Palmolive Company
Alex Kommatas

Alex Kommatas

Director and Senior Counsel of Antitrust and Competition Law, RTX
Ellen Lafferty

Ellen Lafferty

Visiting Faculty, Financial Integrity Program, Case Western Reserve University School of Law
Adam S. Libove

Adam S. Libove

Deputy Bureau Chief, Public Integrity Bureau, Kings County District Attorney’s Office
Joe Lodato

Joe Lodato

Chief Compliance Officer–US, capital.com
Suzan McGinnis

Suzan McGinnis

Principal Consultant, Lumen Worldwide Endeavors, Real Estate Agent, RE/MAX Results
Aaron Mendelsohn

Aaron Mendelsohn

Director, Oversight and Investigations Division, New York City Council
Karen Moore

Karen Moore

Chief Compliance Officer, Privacy Counsel, Unisys Corporation
Jennifer Newton

Jennifer Newton

Chief Compliance and Ethics Officer, Caddipay, Chief Executive Officer (CEO) / Founder, Nat’l Association of Black Compliance & Risk, Management Professionals, Inc.
Jeffrey Oak

Jeffrey Oak

Principal, AnchorPoint Governance Risk and Compliance (GRC) Advisory LLC
Peggy Otum

Peggy Otum

Chair of Energy, Environment, and Natural Resources Practice, WilmerHale
Anthony Palma

Anthony Palma

Former Vice President, Citigroup Internal Audit Division
Ed Papantonio

Ed Papantonio

Anti-Bribery and Corruption Compliance Advisory Principal, USAA
Linda Priebe

Linda V. Priebe

Chair and Partner, Culhane Meadows’ Privacy, Data, and Cybersecurity Practice Group
Bill Radin

Bill Radin

Executive Director, Legal & Compliance Department, Industrial Commercial Bank of China (ICBC) Chief BSA Officer, ICBC New York Branch
Donna Schneider

Donna Schneider

Vice President, Corporate Compliance and Internal Audit, Lifespan
William Tesler

William Tesler

Director, Head of AML & Sanctions Compliance, ICBC Financial Services LLC
Kimberly Versace

Kimberly Versace

Chief Compliance Officer, Corporate Counsel, Cartica Management, LLC