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Speaker Bios
John Burnett
BankersOnline.com
 John Burnett joined Glia Group, Inc., and BankersOnline in 2004, and currently serves as Executive Editor. He is a 1990 honors graduate of the Stonier Graduate School of Banking and is an alumnus of the ABA National Compliance School, where he served on the faculty for several years.
John began his banking career in high school when he started as a teller at a $15 million bank that didn't have account numbers for its checking accounts (he says they actually filed by signature!) He joined Cape Cod Bank and Trust Company in 1971 and assumed the position of Compliance Officer in 1976. He also served as corporate secretary and secretary of CCBT's Board of Directors, as well as Clerk of the bank's holding company.
He was a member of the Massachusetts Bankers Association Legal and Regulatory Compliance Committee, and of the American Bankers Association Compliance Executive Committee and NCS/NGCS Advisory Board. He is a regular presenter of BOL Learning Connect webinars and a presenter at BOL Conferences events.
Victor Cardona
Mechanics Bank
 Victor R. Cardona is currently Senior Vice President, BSA Officer at Golden State Bank in Los Angeles, CA. Victor has been in banking since 2004, specializing in BSA/AML compliance since 2005. Outside of the banking industry, Victor is also an Adjunct Professor at Cal Poly Pomona where he teaches Forensic Accounting.
Throughout Victor's career, he has held positions from BSA Analyst to BSA Risk Officer before becoming a BSA Officer, working at small to midsize banks such as Farmers and Merchants Bank of Long Beach and City National Bank. Prior to joining Golden State Bank, Victor was the BSA Officer at Mechanics Bank with oversight responsibility of their Financial Intelligence Unit (FIU), headquartered in Walnut Creek, CA.
Victor is the recipient of the 2019 Department of Homeland Security (DHS), Homeland Security Investigations (HSI), Los Angeles field office Private Partnership Award. He also received an Annual Law Enforcement Award from the Financial Crimes Enforcement Network (FinCEN) for playing an important role in a joint investigation by the FBI, IRS-CI, and the United States Attorney's Office, which led to the dismantling of an organized criminal enterprise that participated in bank fraud, conspiracy to operate an unlicensed wholesale distribution of drugs, and money laundering.
Victor received his Bachelor's Degree from Cal State Dominguez Hills in Accounting and his MBA from Utica College in Economic Crime & Fraud Management. Victor attended the police academy at the Golden West College Criminal Justice Training Center where he received a Certificate of Achievement in Criminal Justice, and has attended the Homeland Security Investigations (HSI) Citizens Academy. Victor is CAMS certified and has served on the Executive Board of the ACAMS Southern California Chapter since 2014, currently the Chapter's Co-Chairman. Victor and the ACAMS Southern California Chapter is also the recipient of the 2020 Exemplary Partnership Award from the Homeland Security Investigations (HSI), Los Angeles field office.
Brian Crow
Thomas Compliance Associates, Inc.
 Brian Crow is Executive Vice President at Thomas Compliance Associates, Inc. in Chicago, IL. Brian brings 20 years of prior banking experience to the consulting field. He was most recently Assistant Vice President and BSA Administrator for a suburban Chicago bank, where his responsibilities included preparing the bank's annual BSA risk assessment and audit documentation. Earlier as Operations Officer at the same bank, Brian monitored AML activity, aided in the implementation of the bank's AML software, and designed the bank's authentication blocking program that helped to reduce debit card fraud losses by 95 percent. Brian's responsibilities also included managing the bank's Regulation E claims, managing the bank's courtesy overdraft program, reviewing Reg CC hold notices for accuracy, and processing claims for fraudulent signatures and endorsements.
Mr. Crow has been, and continues to be, an education consultant for BOL Learning Connect, conducting webinars that have covered VISA/MasterCard chargebacks, debit card compliance and fraud prevention for hundreds of banks. It was in this role that Mr. Crow was recognized as a Bankers Online Guru in 2011.
Like many of us, Mr. Crow began his banking career as a teller, working his way up to head teller and then branch management responsibilities. He earned a B.A. degree in Theology from Concordia University, River Forest, Illinois. Because of his education background, Brian has been given the unofficial title of "Security Evangelist" as he strives to help financial institutions protect their bottom line from losses related to fraud.
Dawn Kincaid
 Dawn Kincaid began her banking career while attending The Ohio State University. She has over 20 years' experience in client service, operations, information technology, administrative and board relations, marketing, and compliance. Most recently Dawn served as the Senior Vice President of Operations for a central-Ohio-based community bank, where she created and refined policies and procedures, conducted self-audits and risk assessments, and organized implementation of new products and services. Dawn has served in the roles of Compliance, BSA/AML, CRA, Privacy, and Security Officer. She has led training initiatives, prepared due diligence information, completed a variety of regulatory applications, coordinated internal and external audits and exams, and presented for numerous state associations. Dawn resides in Delaware, Ohio with her husband and two sons.
Carl Pry
Asurity Advisors
Carl Pry, a Senior Advisor at Asurity Advisors, is a seasoned executive with banking law, corporate finance, and regulatory compliance experience in Fortune 500 institutions, regional banks and industry consulting firms. Carl advises clients on commercial compliance, fair lending, corporate treasury and risk management.
Over the last 30-plus years, Carl has held senior leadership positions including Managing Director at Treliant LLC, Senior Vice President and Compliance Manager for the Compliance and Control Division at KeyBank, Manager of Finance and Performance Management Service Line at Accenture, and Vice President of Regulatory Services at Kirchman Corporation. With strong knowledge and experience as a banking attorney and officer, Carl is a frequent contributor to and currently serves as Co-Chair of the Editorial Advisory Board for the ABA Bank Compliance magazine. As a featured speaker for numerous banking, compliance, and state bar associations, he has led training sessions across the country. Carl has served as an instructor at FDIC examiner school and back-up instructor for NCUA examiner school. He has authored training programs covering consumer and commercial compliance, audit, quality control, tax, privacy and risk management.
Carl has authored scores of articles on regulatory and financial issues, developed testing and support materials for BAI's Anti-Money Laundering Professional certification, and served as subject matter expert for web-based compliance and audit educational testing programs for banking training firms. He is the author of "Internet Banking Manual", a comprehensive guide to business planning, risk analysis and maintaining a presence for financial institutions on the Internet. For LexisNexis, he also authored "The New RESPA Rule: Navigating New Disclosures" and "The Evolution of Reg. Z: Increased Duties and Responsibilities for Lenders."
Carl holds a JD and an MBA from the University of Toledo and a BSBA from Bowling Green State University. He is also a Certified Regulatory Compliance Manager and Certified Risk Professional. Carl was named the 2015 Distinguished Service Award winner by the ABA Compliance Administrative Committee for his work in the compliance field.
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