Jonathan Turner will co-teach both Vendors & Third Party Risk Management and Bank Secrecy Act & Anti-Money Laundering Compliance this semester. He is the vice president, compliance for Smith & Nephew, a global medical device and pharmaceutical company. Previously, Turner served as the senior director, global compliance investigations for Wright Medical. Before that, he was a managing director with Wilson & Turner Incorporated (WTI), where he specialized in the prevention and detection of financial fraud and employee crime issues.

Kristen Stogniew will co-teach Bank Secrecy Act & Anti-Money Laundering Compliance this semester. She is a shareholder in the Financial Institutions Advisory Group of Saltmarsh, Cleaveland & Gund. Stogniew has more than 20 years of experience as a trusted advisor to community banks on legal, operational and compliance concerns. She leads a team of dedicated Saltmarsh professionals who provide internal audits, compliance reviews and other consulting services that help clients operate safely, soundly and in compliance with regulatory requirements.

Andrew “Andy” T. Price will teach Consumer Compliance: Lending this semester. He currently serves as the regulatory counsel for the World Council of Credit Unions where he engages in advocacy on behalf of credit unions worldwide before the various international standard-setting bodies such the Basel Committee on Banking Supervision, the Financial Action Task Force and others.

Patricio Perez will co-teach Governance, Compliance, & Risk Management this semester. He is a partner at RSM US LLP.  Perez has more than 20 years of experience providing professional services to financial institutions both in the United States and internationally. He leads the financial institutions practice for RSM US in Florida and throughout the Southeast with a personal focus on risk management services.

Allison Patton will teach Broker Dealer Regulation this semester. She has been with Morgan Stanley and its predecessor firms for more than 30 years. Patton graduated from Georgia State University with a B.A. in finance while working in the financial services industry. After graduating from Georgia State University law school, Patton joined the Atlanta law firm of Rogers & Hardin, representing brokerage firms in litigation, arbitration and regulatory matters.

Terri Casey will teach Employment Discrimination Law this semester. Casey worked in the human resources field for 15 years before heading to law school at John Marshall. Upon graduating and passing the bar, she continued working as an HR executive using her legal education to further establish credibility with her employer and clients. Throughout her career, Casey has also served as in-house counsel and general counsel in several companies. She has worked in a variety of industries including government, healthcare, IT and manufacturing.

Patty Born will co-teach Enterprise Risk Management this semester. She received her Ph.D. in economics from Duke University and is the Midyette Eminent Scholar of Insurance in the Department of Risk Management/Insurance, Real Estate and Legal Studies at Florida State University. Born is a research associate in the FSU Center for Innovative Collaboration in Medicine and Law, the FSU Institute for Successful Longevity, the Florida Catastrophic Storm Risk Management Center, and the Munich Risk and Insurance Center.

Erica Gooden Bartimmo will co-teach Vendors & Third Party Risk Management this semester. She is a corporate attorney at Jabil Inc., a Fortune 200 manufacturing company headquartered in St. Petersburg, Florida. In this capacity, Bartimmo provides advice and legal support to various business units within Jabil Inc., actively participates and manages outside counsel in all phases of litigation, and drafts and negotiates company contracts.

Paul Schriefer will teach Enterprise Risk Management this semester. 

Marshall Kapp will teach Medical Malpractice this semester. He was educated at Johns Hopkins University (B.A.), George Washington University Law School (J.D. with honors), and Harvard University School of Public Health (M.P.H.). Now a professor emeritus, he was founding director of the Florida State University Center for Innovative Collaboration in Medicine and Law, with faculty appointments as professor, Department of Geriatrics, FSU College of Medicine, and professor of medicine and law in the FSU College of Law.