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COMPLIANCE ADMINISTRATIVE COMMITTEE
CHAIR
María De Lourdes Jiménez, Esq.
Senior Vice President &
Manager
Corporate Compliance Division
Banco Popular de Puerto Rico
San Juan, P.R.
VICE CHAIR
Elizabeth M. Snyder, CRCM
SVP & Chief Compliance
Officer
Leaders Bank
Oak Brook, Ill.
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Molly Curl
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Beal Service Corporation
Plano, Texas
Robert Curry
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Fifth Third Bank
Cincinnati, Ohio
Lisa Funaro
Vice President & Compliance
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Ridgewood Savings Bank
Ridgewood, N. Y.
Heidi Howard
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Enterprise Risk Management
Group
Wells Fargo and Company
Minneapolis, Minn.
Martin Neat
President & CEO
First Shore Federal S&L
Association
Salisbury, Md.
F. John Podvin, Jr.
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Guaranty Bank
Dallas, Texas
Lucy Sharp
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Abington Bank
Jenkintown, Pa.
Forrest F. Stanley
Deputy General Counsel
Key Bank Association
Cleveland, Ohio
John R. Topczewski
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Johnson Financial Group
Racine, Wis.
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Senior Vice President
Capital City Bank
Tallahassee, Fla.
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CHAIR
Karen Davy Wright, CRCM
Vice President/Compliance Director
JPMorgan Chase Bank
Houston, Texas
MEMBERS
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Compliance Policy
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Michalene Johnson, CRCM
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Pat Patrick
AML Audit Director
Capital One Audit Services
CapitalOne Corp.
Richmond, Va.
Carl G. Pry, CRCM
Vice President and Compliance Manager
Risk Oversight–Lending Compliance
KeyBank
Cleveland, Ohio
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Director of Global Credit and
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PayPal
San Jose, Calif.
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ABA Bank Compliance (ISSN 0887-0187) is a product of ABA’s Center for Regulatory Compliance. ABA Bank Compliance is published
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