Human Resources Executive, Professor & Career Coach

Director, UniCredit Bank AG, New York

Senior Consultant, CAPCO RISC Consulting LLC

Chief Compliance Officer, Exodus

Richard N. Pagnotta, Sr. is a Deputy General Manager, Senior Vice President, and Chief Compliance Officer for Itaú Unibanco S.A., New York Branch.

Deputy General Manager and Chief Financial Officer of China Merchants Bank, New York Branch

Steven Lewis is BSA/AML/OFAC compliance professional

U.S. Head of Internal audit, Nonghyp Bank, NY branch

Managing Director – Regulatory Compliance, Payments and Financial Crimes, STOUT

Raul Garcia serves as a Director at PAAST, P.L.