Tom Mangine (Chair) is Vice President, Capital Markets AML Global Risk & Special Investigations, US MLRO) at the Bank of Montreal. His responsibilities include conducting Targeted and Enhanced Due Diligence (TEDD) investigations into clients, counterparties and correspondents; Conducting Public Sector-Private Sector Engagement efforts with Regulatory and Law Enforcement agencies around the world; advising members of Capital Markets regarding threats inherent in the geographies and industries in which they operate; and Conducting Site Visits with clients in high risk industries. Tom is also an Adjunct Professor at the Joint Special Operations University, where he teaches classes on terrorist-financing, money-laundering and cybersecurity. In 2021, he became a volunteer Sports Integrity Officer, helping civic organizations and Ministries of Sport in Europe as well as South America investigate corruption in professional sports.

Tom joined the Bank after more than twenty years with the US Army where he served on six continents – including deployments to the Balkans, Central Asia, Horn of Africa, Middle East and North Africa. He earned a BS in Political Science from the United States Military Academy as well as an MA in International Relations and Security Studies from the Naval Postgraduate School.

Susan R. Shaffer (Co-Chair) currently serves as the BSA and Security Vice President for Quad City Bank and Trust (QCBT). She has been in the banking and financial industry for 28 years. Susan began her career with QCR Holdings (Parent Company of QCBT) in May 2007 as a Loss Prevention and Security Officer, playing a key role in fraud prevention in QCR’s subsidiary banks and serving in a dual role as Security Officer for QCBT. In January 2012 she took on her current role with QCR’s Quad City Bank and Trust subsidiary as the BSA and Security Officer where she continued to oversee fraud prevention as well until August 2021. Susan plays a key role in administering the bank’s BSA regulatory compliance program, working closely with examiners and serving as their point of contact during examinations, and serves to coordinate the administration of the bank’s Security and Security Training program as well.

Susan is actively involved with The Quad City Security Officer Group, previously serving as the president of this group of bank professionals working together to help manage fraud and security threats within the community. In addition, she helped start two similar Security Groups in Iowa and coordinated a robbery victim peer group in the QC area. Susan is a current board member for two non-profit organizations: Living Proof Exhibit, a group dedicated to providing art therapy to those living with cancer; and the New Kingdom Trailriders, serving on several of their board committees. Susan holds the following certifications in her area of expertise; Certified Anti-Money Laundering Specialist (CAMS), Association of Certified Financial Crime Specialist (ACFCS), and a Certified Community Bank Security Officer (CCBSO).

Shana Leyva (Marketing Director) is Head of Marketing, Americas for Napier, a regulatory compliance technology company that helps financial institutions to fight financial crime more efficiently and effectively. Shana is a recognized marketing leader with 15+ years’ experience across the technology sector and expertise in the financial crime compliance domain. She previously acted as the Global Marketing Director for RegTech, Silent Eight.

Based in Chicago, she chairs the 100 Women in Finance Chicago Steering Committee and acts as the Marketing Director for the ACFCS Midwest Chapter.

Tom Cecola (Membership Director) is Director of Business Development at Vital4, has 20+ years of experience working in the information technology, legal and financial services industries. Tom has extensive experience working with various types of firms focused on Corporate Due Diligence, AML, Compliance Management, FCPA/Anti Bribery and Corruption.

Tim Jankow (Membership Director) is a Senior Bank Secrecy Act / Anti-Money Laundering Financial Crimes Analyst for the United States Postal Service (USPS). Tim has been employed by the USPS for more than 28 years. Throughout his postal career, he has served in various capacities including forensic accounting, financial audit and financial compliance. He has worked as a BSA Analyst for the past 8 years and currently holds the designations of Certified Financial Crimes Specialist (CFCS) and Certified Anti-Money Laundering Specialist (CAMS). In 2021, he was a Task Force Member for the Association of Certified Financial Crime Specialist’s CFCS 3.0 Project. Tim is an active member of the ACAMS Northern Ohio Chapter and the Northern Ohio Financial Fraud and Identity Theft Task Force. He also conducts quarterly BSA / AML training classes for newly appointed Postmasters in Northern Ohio, emphasizing the importance they serve in fighting financial crimes within their communities.

Lisa Snow (Board Member) is a Managing Director in the Chicago office and is a member of the leadership team in the Expert Services practice. She possesses over 20 years of experience providing both expert witness testimony and financial valuation damages analysis in complex litigation and commercial dispute matters.

Lisa has served as an expert in numerous matters in state and federal court as well as in arbitration. Lisa currently serves in US District Court, Northern District of Illinois as Receiver of KIP, LLC and also previously at Central Coast Nutraceuticals. Her industry experience includes healthcare, financial services, insurance, workers' compensation, telecommunications services and equipment, consumer goods, not-for-profit, and professional services.

Lisa has been involved in many noteworthy cases including the Spamhaus v. e360 matter where she served as the testifying damages expert. In a decision that supported Lisa's testimony, plaintiffs were awarded $27,000 on a claim for over $120 million. The Seventh circuit later reduced the award to $3, because, as Lisa testified in the district court, the award was based on lost revenue not lost profits.

She has performed work involving damages analysis, lost profits, forensic accounting analysis, data analysis, industry and market analysis, revenue and cost analysis, purchase price adjustments, sales history and pricing analysis. Her industry experience includes financial services, telecommunications services and equipment, consumer goods, healthcare, insurance, not-for-profit, and professional services including accounting, publishing, real estate, retail and software.

Lisa serves as Vice-Chair for the Catherine Cook School Board of Trustees. She also serves on Board of Directors for Women Employed. She sits on the Board of Governors for the Metropolitan Planning Council, having previously served as Treasurer. Lisa is a Chicago Co-Founder for the Women in Law Empowerment Forum (WILEF). Lisa was a Vice-Chair for the Chicago Bar Foundation Investing in Justice Campaign in 2014. She is a member of International Women's Forum of Chicago and The Economic Club of Chicago where she serves on the Membership Committee. Lisa presents annually at the Practicing Law Institute's Accounting for Lawyers course.

Lisa holds a Bachelor of Science degree from the University of Vermont as well as a Master of Business Administration from the University of Chicago's Booth School of Business, with concentrations in finance and business strategy.