Susan M. Wahba

Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL.

First Regional prides itself on furnishing a traditional old fashioned service and response to its customers at the same time being able to provide them with the latest in technology and services to support the relationship. To that end, a customer is not greeted by voice mail when calling this institution, but at the same time may access his accounts by the latest computer technology. First Regional Bank Provides... Quality service not found in other banks, especially large chain banks, featuring fast responses and follow through. Experienced and seasoned staff capable of handling complex real estate loans and commercial banking needs. Very low employee turnover equals strong customer satisfaction and recognition. It is not a retail bank which seeks thousands of customers, but it develops relationships. It knows all of its customers and they are their first source of referrals of new business. First Regional Bank Niche - It is a quality driven bank serving the needs of smaller to medium size business in the marketplace. It especially cultivates close relationships with CPA firms, law firms, business management firms, property management firms, real estate developers and builders, manufacturing and wholesale firms, as well as high net worth individuals who appreciate a personal touch. A rapid response to their customer's needs. Bringing new age technology to old fashioned banking. Ability to handle complex business banking transactions.

Grandpoint Capital, Inc. operates as a bank holding company. It was organized by a group of banking industry veterans who recognized the need and opportunity to bring fresh capital and client-focused financial services to the market. The firm launched Grandpoint Bank through its acquisition of Santa Ana Business Bank. It has acquired 11 banks in California and Arizona, which were ultimately merged into Grandpoint Bank. Three of these banks retained their names and regional autonomy and now operate as divisions of Grandpoint Bank: Bank of Tucson, with two offices in Tucson, became a division of Grandpoint Bank in May 2013. Regents Bank, with four offices in San Diego County and one in Vancouver, Wash., became a division in September 2013. The Biltmore Bank of Arizona, with one office in Phoenix, became a division of the Bank in March 2014. The company was founded in 2008 and is headquartered in Los Angeles, CA.