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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
John Calderon

John Calderon
Founder and Chair

Nigel Folkes

Nigel Folkes
Director of Technology

Albert Moore

Albert Moore
Director of Public Affairs

Damian Kraft
Director of Governance

Katie Honas

Katie Honas
Director of Operations

Tim Underwood

Tim Underwood
Director of Programming

Mandy Ramlow

Mandy Ramlow
Director of Innovation

Kevin Wadiak

Kevin Wadiak
Director of Regulatory Affairs

Amy Newton
Jose Mosqueda

Amy Newton
Director of Strategic Partnerships

Jose Mosqueda
Director of Community Outreach

Lizette Sotelo

Lizette Sotelo
Director of Membership

Michael Da Silva

Michael Da Silva

Director of Strategic Initiatives

Advisory Board
Silvija Krupena

Silvija Krupena

Pete Ferguson

Pete Ferguson

Rio Miner

Rio Miner

Susan Shaffer

Jennifer Corbett

Jennifer Corbett

Devon Euring

Devon Euring

Michael Fasanello

Michael Fasanello

Afia Sengupta

Richard Graham

Richard Graham

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