Adam McClure

Adam McClure

National Risk Specialist

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Adam McClure graduated from Utica College at Syracuse University with a degree in Economic Crime Investigation. During that time, he interned in the New York Life Compliance Office, specifically addressing AML issues and FINRA regulations.  He has experience in the financial services industry, having worked in personal, business, and estate planning. Just before joining Banker’s Toolbox, Adam McClure served as the Central Texas Organized Retail Crime (ORC) Captain for a FORTUNE 500 ® company, investigating debit/credit card fraud, check fraud, Organized Criminal Enterprises, and identity theft.

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Arda Leblebijan

Arda Leblebijan

National Risk Specialist

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Arda Leblebijan is a career sales professional with over 14 years of experience providing compliance solutions to financial institutions and corporations. Prior to coming to Banker’s Toolbox she worked as a National Account Manager for Accuity . She has been with Banker’s Toolbox since 2012 focusing on BSA/AML, CRE Stress Testing and Wire Automation.

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Bob Kim

Bob Kim

Chief Relationship Officer

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Bob Kim is a CAMS certified financial crime “junkie” who oversees sales, marketing, relationship management and education and consulting teams at Banker’s Toolbox. Before joining the company in 2002, Bob Kim was the Director of Global Alliances for iPark Ventures (formerly KSI), a Silicon Valley based technology business incubator, where he assisted over 40 early stage software companies develop their organizational and market infrastructure through strategic alliance building, business planning and execution, and venture capital financing.

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Chris Benoit

Chris Benoit

Sales Engineer 

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Chris is the Sales Engineer for Banker’s Toolbox. Prior to being the Sales Engineer he was a Project Manager with Banker’s Toolbox for three years in charge of Product Implementation for Financial Institutions. Chris started his banking career in 2003 with Washington Mutual as a Branch Manager. After serving in that role for four years he moved into the Compliance Department as an internal auditor where he oversaw BSA/AML and compliance.

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Elizabeth Samerjan

Elizabeth Samerjan

Senior Relationship Manager 

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Elizabeth Samerjan has worked for Banker’s Toolbox during the last 8 years in several roles.  She has over 35 years of experience in the financial services industry. She began her career as a teller and has worked for both financial institutions and financial servicing organizations with her key focus in the areas of customer service and support and software installation. Elizabeth worked for several vendors prior to joining Banker’s Toolbox to include US Bank, Wells Fargo, E-Funds and FIS. Elizabeth was the Product Manager for the ASP implementations of Prime Compliance Suite at Metavante.

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Jessica Caballero

Jessica Caballero

CRCM, Account Manager

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Jessica Caballero is a former OCC Examiner with a focus in the Bank Secrecy Act and consumer compliance regulations. She started her career at a large community bank before joining the OCC. As an examiner, she was responsible for examining all functional areas including asset quality, consumer compliance, capital markets, and information technology for financial institutions of varying risk profiles and asset size. After her years as an examiner, she worked as a Bank Secrecy Act Officer at a small commercial bank. Before joining Banker’s Toolbox, Jessica was a compliance consultant with a boutique consulting firm assisting community banks with the implementation of Dodd-Frank. She assisted banks with the risk assessment process, policy creation, and the overall implementation of a comprehensive compliance management program.

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Jessica Corey

Jessica Corey

CAMS, Risk Management Consultant

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 Jessica has over 10 years of experience in BSA/AML Operations and Compliance in the banking industry, working both in medium & large community and commercial banks.  She started her banking career in retirement services, moving to deposit operations and the compliance/fraud arenas where she was an BSA/AML Analyst/Investigator and well as Fraud Team Lead. Her day-to-day responsibilities were comprised of analyzing and investigating accounts for possible money laundering or suspicious activity related to the Bank Secrecy Act along with drafting and submission of Suspicious Activities Reports (SAR). Jessica has extensive  experience in both investigations and in managing BSA projects. Jessica is CAMS certified (Certified Anti-Money Laundering Specialist), is a member of National ACAMS (Association of Certified Anti-Money Laundering Specialists) and is a member of the Central Texas ACAMS Chapter.

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John Meyer

John Meyer

Chief Product Officer

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John Meyer has worked in the Banking and Technology industry for 15+ years, most recently as the Vice President of Development for Specialized Solutions with Harland Financial Solutions. The teams he managed provided teller, new account, internet banking, and BSA/CIP solutions for over 2000 Financial Institutions. He also supervised the design of a fraud detection engine designed to safeguard over a million internet-banking users daily. Prior to his work in software development, John Meyer worked for a community bank in Western Pennsylvania. He joined Banker’s Toolbox in March of 2012 as the Chief Product Officer.

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Kevin Gulledge

Kevin Gulledge

CAMS, Senior Risk Management Consultant 

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Kevin Gulledge, CAMS, is a Senior Risk Management Consultant with over a decade of experience in the retail banking industry. He worked with mid-sized and large international institutions in a variety of roles, from Teller to New Account Representative to Compliance Analyst to BSA Investigator and BSA Department Manager. He has been in his current role as consultant and educator since 2014, where he has trained institutions on functionality and best BSA/AML practices, as well as calibrated risk-based systems and consulted and worked with BSA officers and regulators on internal and external projects; including program efficiency reviews, policy and procedure drafting, risk assessments and more. Kevin is CAMS-certified and is a member of National ACAMS (Association of Certified Anti-Money Laundering Specialists) and the Central Texas ACAMS Chapter.

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Michelle Florez

Michelle Florez

Product Manager 

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Michelle Florez came to Banker’s Toolbox with 15 years’ experience in the financial institution industry.  She worked with retail banking for four years before moving to Bank Operations.  There she managed the Fraud Department which handled check fraud, deposit fraud, kiting, and debit card fraud and disputes.  Michelle brought the debit card dispute process in house and set up procedures for debit card investigations, tracking of disputes, and the chargeback of disputed transactions. Michelle Florez also worked in the BSA/AML department where she completed BSA investigations along with creating and reviewing SARs.  She joined Banker’s Toolbox Product Department in March 2011. Michelle is now the Product Manager over Fraud Manager, BAM+ Fraud Modules, WirePro, Kite Manager and Relationship Manager.

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Michelle Lucci

Michelle Lucci

CRCM,CAMS Relationship Manager 

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Michelle has over 25 years of experience in banking. She served as a Commissioned FDIC Bank Examiner for both Risk Management and Consumer Compliance working in the New York and Atlanta FDIC regions. She acted as Examiner-In-Charge for numerous Safety and Soundness, Compliance, BSA, and CRA examinations of state chartered financial institutions in the continental United States as well as Puerto Rico. Michelle also conducted Denovo bank application investigations and served as Acting Review Examiner in the Atlanta Regional Office. During the previous financial crisis Michelle also assisted on Safety and Soundness examinations of National and Federal Reserve member institutions and Savings Associations with other federal and state regulatory supervisors.

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Terri Luttrell

Terri Luttrell

CAMS-Audit, Senior Manager of Consulting

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Terri Luttrell is a seasoned AML professional with over 20 years in the banking industry, working both in medium and large community and commercial banks ranging from $2 billion to $330 billion in asset size. She started her banking career in commercial lending, moving to deposit operations and the compliance/fraud arenas where she was Director and AML/OFAC Officer. She has successfully worked with institutions in implementing suspicious activity monitoring programs, installing various automated solutions, and streamlining processes while ensuring all regulatory requirements are met. She has also managed a team of AML investigators for a large/cross border institution giving her an enhanced sense of AML risk in our institutions. Since joining Banker’s Toolbox in 2012, Terri has used her extensive knowledge of BSA/AML Regulations as well as the FFIEC Exam Manual guidance to assist numerous clients in enhancing their suspicious activity monitoring program, improving written procedural practices, and evaluating the institution’s use of their automated systems. She conducts remote individual coaching sessions and group WebEx training sessions for clients based on their needs. Terri is a member of National ACAMS (Association of Certified Anti-Money Laundering Specialists) and is on the Board of the Central Texas ACAMS Chapter. She is CAMS-Audit certified.

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Terry Jones, CAMS

Terry Jones, CAMS

Senior National Risk Specialist

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Terry Jones is a Certified Anti-Money Laundering Specialist with over 14 years experience servicing the financial community in the areas of Operations and BSA. She began working with Banker’s Toolbox as a Product Trainer in July 2005, transitioned to the Sales team in January 2006. In 2010, Terry worked as a Relationship Manager working directly with our customers as well working with the Sales team. Prior to Banker’s Toolbox, she worked at several financial institutions including Imperial Valley National Bank, Crocker Bank, Valley Independent Bank, and Rabobank, N.A. Terry is experienced in branch operations as well as managing Bank Secrecy Act and Anti-Money Laundering responsibilities.

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Timothy White

Timothy White

CRCM, Business Development and Regulatory Specialist 

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Timothy R. White, CAMS is the Business Development and Regulatory Specialist for Banker’s Toolbox, Inc. Tim has licensed AML and Sanctions Interdiction Software to over a 1400 financial institutions since he started working in the banking compliance arena in 1994. Tim is an expert on OFAC/Sanctions issues and has addressed OFAC and BSA issues at conferences throughout the United States. Tim has published articles in the ABA Bank Compliance Magazine, ACAMS Today and Western Banking Magazine. Tim was a member of the ACAMS’ Certification Exam Task Force in 2010. Tim was a member of a working group formed by the United Nation’s Al-Qaida Taliban Sanctions monitoring team pursuant UNSCR 1735 in 2007. In June 2006, at the request of the US Department of State, he addressed a EU-US Workshop on Financial Sanctions and Terrorist Financing in Vienna, Austria. Tim provided training for the; Office of the Comptroller Currency and Federal Reserve Bank’s BSA/AML specialists on OFAC and BSA compliance technologies. In 2004 Tim was a member of the ABA’s BSA – OFAC Working Group on OFAC Examination Procedures. In 2003 he addressed BSA and OFAC as a faculty member of NACHA’s Payments Institute. In 2002, Tim consulted the FBI on interdict software capabilities within the financial institution marketplace. In 2001, while working for Thomson Financial Media, and in conjunction with First Data Western Union, Tim wrote the original product requirements for the first international interdiction database called Global Regulatory File, (now Accuity’s Global WatchList™); the first commercially marketed international sanctions database. Tim serves as the chairperson of the West Coast AML Forum and is an active certified member of ACAMS first graduating class. After earning a Bachelors of Business Administration Degree BBA from the University of Iowa he attended Xerox’s International Management Center in Leesburg, VA.

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