- Futures Commission Merchants,
- Introducing Brokers,
- Non-Bank Residential Mortgage Lenders & Originators.
Steven L. Lopata, CPA, CFE, CAMS
- American Institute of Certified Public Accountants,
- Illinois CPA Society,
- Association of Certified Fraud Examiners,
- Association of Certified Anti-Money Laundering Specialists.
Lawrence Schneider, CAMS
Mr. Schneider holds a Bachelor of Arts degree in Economics from Drake University and a Master of Business Administration from DePaul University. He has conducted approximately 200 independent AML audits on firms in the mortgage lending industry since 2013.