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About Us

The Coalition Against Financial Crime is made possible through the hard work of our Board of Directors and Advisory Board, steadfast leaders who not only embody our mission but also drive our strategic vision. Each member brings unique expertise and a deep commitment to innovation and excellence in crime prevention, reinforcing our collective efforts to secure a safer financial future for all. This powerhouse board is ready to lead the charge against financial crime, combining years of experience, deep expertise, and a shared vision of integrity and innovation.​

 

Our mission is to proactively combat emerging financial threats through innovative strategies. We strive to foster extensive collaboration across all sectors of the AFC community, ensuring seamless information sharing and the dissemination of best practices. By driving transformative change within the financial industry and beyond, we aim to safeguard the integrity of financial systems and promote a secure world for all.​

 

As an apolitical organization, we operate without bias, focusing solely on our mission to combat financial crime. We aim to collaborate closely with state, local, federal, and international governments to develop effective strategies and initiatives aimed at curbing financial crime, enforcing regulations, and ensuring the integrity of global financial systems.

Board of Directors
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John Calderon
Founder and Chair

Jason Chorlins

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Robert Reed
Director of Sponsorship

Tom Eisner
Director of Growth Strategy

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Paulina Peters

Co-Chair

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Meaghan Wood

Marci DiGaetano

Mandy Ramlow
Director of Innovation

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Sanjeev Menon

Victor Cardona

Director of International Affairs

Matthew Thomas

Director of Law Enforcement

Anthony Giudice

Timothy Underwood Director of Progamming

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Lizette Sotelo

Director of Membership

Sumeet Abichandani Director of Fintech &
Banking Strategy

Advisory Board
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Richard Weber

Silvija Krupena

Rio Miner

Richard Graham

Zach Plotkin

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Omar Hafeez

Susan Shaffer

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Katie Honas

Mitch Farsad

Jekaterina Bogoslovska

Matt Sandoval

Andrew Sikora

Sharon Blanchette

Ravi de Silva

Ferda Kuset

Scott Bakelman

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