| Name | Title | Contact Details |
|---|---|---|
Cory Vidal |
Senior Vice President, Corporate Compliance | Profile |
Joy Phillips |
General Counsel and Corporate Secretary | Profile |
Joy Phillips |
General Counsel and Corporate Secretary | Profile |
Kurt Duncan |
Vice President, Corporate Counsel | Profile |
Juanita Kuhner |
Vice President Corporate Counsel - Litigation Management | Profile |
At Pan American Bank & Trust, everyone flourishes by having the breadth of resources to DREAM BIGGER. We provide personalized, grassroots banking to propel you to your highest aspirations, including Personalized banking, Customized financial resources, Financial outreach, Community engagement We reinvest and create meaningful IMPACT in your community which has earned us an OUTSTANDING rating under the Community Reinvestment Act (CRA). CRA evaluates our record of meeting the credit needs of our entire community, including low-and moderate-income neighborhoods consistent with safe and sound operations. Pan American Bank & Trust is certified by the U.S. Treasury as a Community Development Financial Institution (CDFI), a designation earned by approximately 100 banks nationwide.
Outsourced Compliance Group services registered investment advisors, commodity pool operators, and commodity trading advisors. Our clients generally service private funds, registered funds, high net worth individuals, retail investors, and commodity pools. Outsourced Compliance Group is boutique by design. Were dedicated to the client experience, thoroughly learning your business, becoming part of your team, and providing consistent communication. Weve never been interested in taking on as many projects as possible. Its our mission to embrace the right relationships so that we can focus on every detail of your compliance program, including unlimited consulting. When we hit capacity, were at capacity. We wont sacrifice the client experience and the quality of our work to bring in more clients. Its ultimately not whats best for you or for us to retain qualified compliance professionals! The difference between working with us or someone else? You can say its day and night. Our core offering is a fully outsourced compliance program. OCG will work with your CCO on an on-going basis to create a customized compliance program. This compliance program will address all aspects of your regulations, as required. We start by drafting your policies and procedures, a comprehensive risk assessment, and develop a customized compliance calendar to test established policies and procedures. The testing we complete throughout the year culminates with the drafting of your annual compliance report. We have standing calls with our clients on a frequent basis and our core service includes unlimited consulting to ensure we are kept up to date on your business changes and can adapt your compliance program as necessary.
Virginia Heritage Bank is a Fairfax, VA-based company in the Financial Services sector.
Americu is a Rochester, NY-based company in the Financial Services sector.
Topstep is a financial technology company based in Chicago, Illinois, founded in 2012 by Michael Patak, a former floor trader. Originally named TopstepTrader, the company rebranded to Topstep in 2020 after a merger. The name reflects the ideal position on the trading floor, emphasizing the companys commitment to enhancing traders skills. Topstep specializes in evaluating day traders through real-time simulated trading accounts. Its three-step funding process, known as the Trading Combine, assesses traders on profitability and risk management before providing them with a funded trading account to trade futures contracts. The company also offers educational resources, including group and digital coaching, blogs, podcasts, and live streams to help traders improve their skills. Topstep focuses exclusively on futures trading and utilizes Ninjatrader and Quantower as its primary trading platforms. The company targets retail traders looking to enhance their trading abilities and offers professional support to help them succeed. With a team of over 140 members, Topstep promotes a culture of innovation and continuous learning.