Tag: Anti-Money Laundering

Luis Hernandez: Protecting Organizations, Strengthening Decisions, and Creating Lasting Value through Integrity, Intelligence, and Experience

Throughout my career, I have had the privilege of serving in leadership roles across federal law enforcement, national security, healthcare, intelligence, regulatory compliance, investigations, and supply chain risk management. Those experiences have shaped how I approach leadership—with integrity, thoughtful analysis, collaboration, and a commitment to helping organizations make stronger decisions and create positive impact. As I continue exploring opportunities to contribute at the board and advisory level, I am pleased to share more about the experiences and values that have shaped my professional journey. Here is my biography.

Denise Neumaier: Protecting Organizations by Strengthening Governance and Managing Risk

I’m excited to share my executive biography, which reflects my journey of more than 30 years leading internal audit, enterprise risk management, regulatory compliance, and financial crimes programs for global financial institutions. I’m grateful for the opportunities I've had to build exceptional teams, collaborate with regulators and boards, and help organizations strengthen governance while leading with integrity and respect.

Andy Hofmann: Engineering Integrity, Designing Trust

After more than four decades of leadership across engineering, risk management, and global finance, I’m proud to share the story of my professional journey. From developing world-class AML programs to guiding organizations toward stronger compliance and ethical frameworks, my career has been dedicated to building trust through discipline and innovation. Here is my biography.

Rogeana Patterson-King: Empowering Purpose, Inspiring Action, Leading with Integrity

After 27 years in law enforcement—including 23 years with the DEA—I’ve transitioned into a new chapter as a leadership coach, speaker, and consultant. I’m proud to share my journey and purpose as I continue to serve others through Kairos Coaching and Consulting. Here is my biography.

Valerie Towery: Distinguished Financial Services Compliance Executive

Valerie Towery is an accomplished financial services compliance executive with extensive experience in regulatory compliance, risk management, and operational efficiency. As Vice President and Chief Compliance Officer at Visa Global Services Inc., Valerie oversees AML/BSA compliance and manages teams across the U.S. and the UK, driving initiatives to enhance compliance frameworks and mitigate financial crime risks. Her expertise spans a range of financial sectors, having held leadership roles at Worldpay, SquareTwo Financial, and Western Union, where she developed and implemented robust compliance programs, navigated complex regulatory landscapes, and optimized compliance operations. A U.S. Army Reserve veteran and fluent Russian speaker, Valerie’s global cultural awareness, strategic insight, and commitment to ethical standards continue to make a significant impact in the financial services industry.