MANAGEMENT & STAFF

Vincent L. DiCianni

President & Founder

Boston, MA

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Eric R. Feldman

Senior Vice President & Managing Director, Corporate Ethics & Compliance Programs

Los Angeles, CA

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Donald K. Stern

Managing Director of Corporate Monitoring & Consulting Services

Boston, MA

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Catherine A. Keyes

Vice President of Operations

Boston, MA

Mikhail Reider-Gordon

Managing Director, Institutional Ethics & Integrity & Chief Privacy Officer

Los Angeles, CA

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Dionne Lomax

Managing Director, Antitrust and Trade Regulation

Boston, MA / Washington, D.C.

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Jesse M. Caplan

Managing Director, Corporate Oversight

Boston, MA

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Gerald J. Coyne

Managing Director, State Monitoring Services

Providence, RI

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Bethany Hengsbach

Managing Director of Global Corporate Compliance

San Francisco, CA

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Audrey Harris

Managing Director, Global Anti-corruption, Compliance, Ethics & Non-Financial Risk

Denver, CO / Washington, D.C.

Duc H. Nguyen

Managing Director, Suspension,

Debarment and Corporate Responsibility

Washington, DC

James R. Anliot

Director of Healthcare Compliance Services

Boston, MA

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Jesse M. Caplan

Managing Director, Corporate Oversight

Boston, MA

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Deann Conroy

Compliance Solutions Manager

Des Moines, IA

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Gerald J. Coyne

Managing Director, State Monitoring Services

Providence, RI

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Maureen L. Cullum

Executive Director, Corporate Monitoring and Compliance Services

Los Angeles, CA

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Vincent L. DiCianni

President & Founder

Boston, MA

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Susan Dvorak

Compliance Solutions Manager

Fresno, CA

Eric R. Feldman

Senior Vice President & Managing Director, Corporate Ethics & Compliance Programs

Los Angeles, CA

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Mikhail Reider-Gordon

Managing Director, Institutional Ethics & Integrity

Los Angeles, CA

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Audrey Harris

Managing Director, Global Anticorruption, Compliance, Ethics & NonFinancial Risk

Denver, CO / Washington, D.C.

Bethany Hengsbach

Managing Director of Global Corporate Compliance

San Francisco, CA

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Catherine A. Keyes

Vice President of Operations

Boston, MA

Erin LeBel

Compliance Solutions Manager

Boston, MA

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Dionne Lomax

Managing Director, Antitrust and Trade Regulation

Boston, MA / Washington, D.C.

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Alex Moran

Monitoring Associate

Nashville, TN

Denise L. Moran, JD

Director of Healthcare Monitoring Services

Nashville, TN

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Stephen J. Nemmers

Director of Monitoring Operations

Boston, MA

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Duc H. Nguyen

Managing Director, Suspension,

Debarment and Corporate Responsibility

Washington, DC

Cynthia Owens

Chief Compliance Officer

Boston, MA

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Mark Paskowsky

Director, Data Analytics

Boston, MA

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Val Peake

Compliance Solutions Manager

Philadelphia, PA

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Michael Ryan

Data Analyst

Boston, MA

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Donald K. Stern

Managing Director of Corporate Monitoring & Consulting Services

Boston, MA

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Sara Szwaja

Senior Data Analyst

Boston, MA

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Alan Van Tassel

Compliance & Monitoring Associate

Boston, MA

Robert Vignola

Director of Corporate Compliance Programs

Washington, D.C.

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Yashira Zwisler

Compliance & Monitoring Associate

Boston, MA

Carol Simms

Manager – Office/Billing

Carol is the head of the billing department, overseeing all accounts payable/receivable. She also leads AMI’s administrative support team, and deftly manages the whole spectrum of day-to-day company needs. Carol has been with AMI since 2007.

Richard Perez

Manager – Corporate Billing

Rich oversees corporate billing, reconciling hourly tracking and expenses to ensure that invoicing is timely and accurate. He also process accounts payable. Rich has been with AMI since 2019.

Shannie Honas

Billing/Administrative Assistant

Shannie is responsible for developing Healthcare and Corporate invoices,  processing vendor bills and employee expenses, as well as collecting client payments. She also assists in a variety of administrative tasks, including initial setup for healthcare monitors that require access to the Michigan Automated Prescription System. Shannie joined AMI in 2021.

Sylvia Dickens

Administrative Assistant

Sylvia assists in a broad variety of personnel, sponsorship, and marketing tasks, including event registration, promotion, and creation of marketing materials. She also provides key support in the onboarding of new healthcare clients and subject-matter experts. Sylvia has been with AMI since 2013.

Stephanie Clark

Administrative Assistant

Stephanie provides administrative support to AMI leadership and staff and manages communications coming into AMI’s Boston headquarters. She also assists with a wide variety of special projects throughout AMI internal operations. Stephanie joined AMI in 2022.

María Astigarraga

Ethics & Compliance Partner

Bilbao, ES

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Catherine Cordy

Consulting Compliance Analyst

South Kingstown, RI

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Lois Keithly

Consulting Data Analytics Expert

Boston, MA

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