Shermineh Haghani

Acting Deputy Director

Boston, Massachusetts

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Office of the Comptroller of the Currency

Acting Deputy Director

Santander Bank, N.A.

Vice President, Director of AML Model Development

Office of the Comptroller of the Currency

Senior Financial Economist

George Brown College

York University

Julie Blake

Intuit Store Manager at occ.gov

Accounting and Financial Analsyt at sovereignbank.com

Sr. Consultant, Human Resource Technology at sovereignbank.com

Senior Fraud Investigator at sovereignbank.com

John Vivian

Senior Director - Banking Supervision and Regulation at occ.treas.gov

Computer Scientist at occ.treas.gov

Counsel at occ.treas.gov