Tony Diefert (Co-Chair) is a Senior Manager at Charles Schwab, working in financial Crimes Risk Management. He conducts complex Enhanced Due Diligence and Periodic Reviews on new and existing high-risk clients, collaborates with the Special Risk Team, and frequently assists the Global Sanctions team. Tony is a marijuana-related businesses subject matter expert and a mentor in the company’s Aspiring Leader Program.

Prior to joining Charles Schwab, Tony spent 20 years as a Detective on the Phoenix Police Department. During his tenure, he infiltrated and successfully prosecuted criminal organizations, identity theft and fraud rings, as well as narco-traffickers.

Tony holds a Bachelor’s degree in Communication Studies, minor in Political Science from Northeastern University in Boston, M, a MBA from the University of Arizona, and is a Certified Financial Crimes Specialist.

Premkumar “Prem” Subramanian (Co-Chair) has over 2 decades of professional experience in Compliance, Risk Management and Internal Audits. He currently works with Oracle in their Financial Services Global Business Unit for the last 14 years. Previously, he started his career as a banker and worked in various compliance and audit related roles. In Oracle he spear heads the compliance related projects for various financial services across North America and Europe. He loves to travel and has widely travelled almost all the continents across the globe. He loves to update himself and always considers a student in both personal and professional life. By qualification, he is a Chartered Banker, UK, Certified Management Accountant, Certified Anti Money Laundering Specialist, Certified Fraud Examiner, Certified Information System Auditor, Certified Data Privacy Solutions Engineer, Project Management Professional, TOGAF Certified Architect, Certified Cryptocurrency Investigator, Professional Risk Manager, CCSK and MBA from Indian Institute of Management. His mission in life is to save people from being victims / predators of financial crimes. He wants to spend his rest of life towards fulfilling his mission as way of giving back to the society.