Socal@ACFCS

The mission of the ACFCS Southern California Chapter is to increase access to practical tools, knowledge, and emerging trends to help industry professionals detect and prevent financial crime. Our chapter promotes ACFCS as a platform for collaboration between public and private financial crime industry specialists to facilitate better compliance, investigations, and enforcement. By hosting educational programs and a wide range of events of local interest, featuring speakers from private-sector and financial regulatory enforcement agencies, our chapter offers unique career development and professional networking opportunities to our members in the Southern California area.

  • The Chapter Board

Katya
Gozias

Chair

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Kathy Bazoian
Phelps

Programming Director

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Asha
Muldro

Programming Director

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Lieut. Stephan
Margolis (Ret.)

Event Manager

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Sal
Randazzo

Event Manager

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Becky Yang
O'Malley

Membership Director

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Miguel
Salcedo

Communications Director

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Tiffany
Johnston

Communications Director

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Rabia
Qureshi

Secretary

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David
Villasenor

Secretary

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Jannies
Burlingame

Treasurer

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Manny
Medrano

Chapter Advisor

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Stephanie
Yonekura

Chapter Advisor

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