SPEAKERS- FALL 2024 CHIEF RISK/CHIEF COMPLIANCE OFFICER PROGRAM

Main Sessions

John Hurlock

John Hurlock

John Hurlock is the President of SMARTER Risk Management.  In this arena John is focused on credit risk, interest rate risk, liquidity risk, and strategic risk. Prior to starting SMARTER Risk Management, John was the National Director for Enterprise Risk Management and Compliance for Sheshunoff Consulting + Solutions. And prior to Sheshunoff …
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Robert N Flowers

Robert N. Flowers

Robert Flowers focuses his practice on corporate and regulatory representation of small to large regional and national financial institution franchises and privately held companies. He counsels clients on M&A transactions involving both bank and non-bank entities, as well as provides representation on securities offerings, capital planning, and corporate restructuring, and lending matters for bank and non-bank entities …
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Erin Illman_Bradley

Erin Ilman

Recognized as a Board Certified Specialist in Privacy and Information Security Law by the State of North Carolina, Erin Illman is an experienced thought leader in privacy, data security, and the integration of technology into business practices. Erin is co-chair of Bradley’s Cybersecurity and Privacy Practice Group and leads the firm’s Fintech team …

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Kyle Owens

Kyle Owens

Kyle Owens helps clients in the financial services industry manage change, navigate risk, and solve problems. He advises banks, lenders, loan servicers, and securities firms regarding their legal obligations, and then he advocates for their interests when disputes arise. Because of his keen judgment and informed perspective, clients trust Kyle for the real-world advice they need to solve their problems …

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Carrie Connell_Wipfli

Carrie Connell, CPA

Carrie Connell is the Internal Audit practice leader at Wipfli, which, in addition to the internal audit service line, includes the Loan Review, Asset/Liability Management, Trust Audit and ACH service lines. She is also experienced in both public and nonpublic financial statement audits, employee benefit plan audits, regulatory compliance audits and fraud and forensic accounting. On numerous occasions …

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Matthew Hovis

Matthew Hovis

Matthew Hovis is a senior manager with over 18 years of experience in BSA, AML/CFT, anti-fraud, sanctions and anti-financial crime risk management. He has a proven track record in leading BSA/AML audits, suspicious activity monitoring and sanctions screening system validations. He also offers consulting services, with experience in anti-money laundering monitoring systems and high-risk products/services …

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Chris Monti Headshot

Chris Monti

Chris is an accomplished financial executive with a robust background in contract negotiation, financial management, and strategic leadership. With a proven track record of orchestrating financial turnarounds and negotiating mutually beneficial agreements, Chris brings a wealth of experience to the role of Senior Negotiator. As a Chief Financial Officer at East Idaho Credit Union, Chris successfully led negotiations with vendors …

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General Session

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Dr. Ed Seifried

 

Dr. Seifried is Professor Emeritus of Economics and Business at Lafayette College in Easton, Pennsylvania.  He also serves as the Executive Consultant for the Sheshunoff Affiliation Programs.  Dr. Seifried is the dean of the Virginia and West Virginia Banking Schools and currently is on the faculty of the Southwest Graduate School of Banking.  In addition, he has served on the faculty of numerous banking schools …

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