Contact Us
Board of Directors and Committee Members
Click below to contact us by email or mail your request. (Responses to mail will be delayed and check payments are not accepted.)
Chicagoland Compliance Association
PO Box 203
River Grove IL 60171-1565
Please note our new PO Box!
Board of Directors
PRESIDENT
Bob Martell
Associate Managing Director, Sr Compliance Advisor, Compliance
CIBC Bank USA
TREASURER
Julie Tomenbang, CAFP, CRCM, CFAP
Audit Manager, US Group Audit
BMO Harris
MEMBERSHIP OFFICER
Collette Vojtech, CAMS
Managing Director, BSA Operations US AML Compliance
CIBC Bank USA
TECHNOLOGY OFFICER
David J Mulkerin, CRCM
Senior Regulatory Affairs Consultant/IT Coordinator
TCA Compliance
VICE PRESIDENT/SECRETARY
Stephanie Jennings, CRCM
Manager
Wipfli, LLP
Contact the Secretary for our Bylaws
MARKETING OFFICER
Marc André Papa, CRCM
Deputy Chief Compliance Officer
Mutual of Omaha Mortgage
PROGRAM OFFICER
Alan Kwasneski, CRCM
SVP Director of Regulatory Compliance Risk Management
Marquette Bank
Committee Members
MARKETING COMMITTEE
Marc André Papa, CRCM - Co-Chair
Deputy Chief Compliance Officer
Mutual of Omaha Mortgage
Peter Ferguson
Client Engagement Director
Jefferson Wells
Todd Campfield - Co-Chair
Director
CrossCheck Compliance LLC
Nicole Rodriguez
Associate Director, Risk and Compliance
Protiviti
MEMBERSHIP COMMITTEE
Collette Vojtech, CAMS - Co-Chair
Managing Director, BSA Operations US AML Compliance
CIBC Bank USA
Todd Campfield
Director
CrossCheck Compliance LLC
Daniel Hagedorn
BSA & Compliance Officer
International Bank of Chicago
William Deligiannis - Co-Chair
EVP Compliance Officer
Pan American Bank & Trust
Elizabeth Doebler, CRCM
Compliance Manager, Fair and Responsible Banking
First Merchants Bank
PROGRAM COMMITTEE
Alan Kwasneski, CRCM - Co-Chair
SVP Director of Regulatory Compliance Risk Management
Marquette Bank
Deitra L Jackson, CPA, CRCM
SVP Global Compliance, Head of NA Banking and Custody Compliance
The Northern Trust Company
Malihe Z Lakhani
Senior Compliance Manager
International™ Financial
Nupur Patel, JD, CRCM
VP Consumer Compliance
Goldman Sachs
Liza Warner, CPA, CFSA, CRMA
Partner
Crosscheck Compliance LLC
Brian Crow, CAMS - Co-Chair
Managing Partner/Co-President
TCA Compliance
Elizabeth Khalil, CRCM, CAMS, CIMP, CIPP/C/E/US
Deputy General Counsel and US Chief Privacy Officer
CIBC Bank USA
Emily Morrissey, CRCM
Financial Services Internal Audit Compliance Senior Manager
Crowe LLP
Steven Stachowicz
Managing Director
Protiviti