Banco Popular de Puerto Rico is a full-service financial services provider with operations in Puerto Rico, the United States and Virgin Islands. Popular, Inc. is the largest banking institution by both assets and deposits in Puerto Rico, and in the United States Popular, Inc.
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Martin Cheek is Vice President of SmartSearch, a provider of an Anti-Money Laundering verification service based in Lehi, Utah.
Frank Knapp is the national coordinator of Reform the SBA: BIGGER Mission, Authority and Resources, and is president and CEO of the South Carolina Small Business Chamber of Commerce.
Kelli Haugh is managing director at Foreside, a provider of governance, risk management, and compliance service and technology offerings to clients in the global asset and wealth management industry. She oversees Foreside’s investment advisor compliance services team and provides strategic and regulatory guidance to investment advisors under the investment advisers Act of 1940 and state securities laws. Prior to joining Foreside, she was a Partner with Dew, Foxman & Haugh PLLC, concentrating on corporate and securities law.
Phil Wasserman joined the Nassau County Office of Management and Budget 2019. Wasserman has worked in public finance since 2000. He has worked with New York City and its associated issuing entities. He has also been a banker with Merrill Lynch (now BofA Securities) and Siebert Cisneros Shank (now Siebert Williams Shank). He began his career as an environmental engineer. Wasserman holds degrees from Cornell University, the University of Texas at Austin, and Columbia University.
Laura LaTourette, CFP (she, her, hers), is a Registered Principal for LPL Financial. Laura runs the Family Wealth Management Group, an independent practice in Dahlonega, Georgia.
Lynn Perkins is the founder and CEO of UrbanSitter.
Geoff Bruskin leads the recruiting practice at StangerCarlson LLC. Reach him at geoff@stangercarlson.com or (914) 494-7358.
James Gilmer is a compliance specialist at Harbor Compliance, a provider of compliance solutions for companies of all types and sizes that has helped more than 25,000 organizations apply for, secure and maintain licensing across all industries. He helps nonprofit organizations leverage compliance to enhance their fundraising and program activities and educates the sector on compliance issues. He is also a co-founder of Berks Sinfonietta, Inc., a nonprofit chamber orchestra located in Reading, Pennsylvania.
Alan Tyson is the CEO of DATABASICS, a time and expense management solutions provider.
Azish Filabi is Executive Director of The American College Center for Ethics in Financial Services, as well as Associate Professor of Ethics, at The American College of Financial Services.
