Michelle M.

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About

As a Certified Anti-Money Laundering Specialist, Certified Bank Information Security Officer and Harvard University graduate, I have meticulous internal audit and analysis skills that are enhanced by my outstanding communication, organizational and managerial abilities. Also, I provide exemplary leadership and direction overseeing and coordinating with key departments to remain in compliance, while accomplishing goals aligned with strategic initiatives. I administer aspects of the Bank Secrecy Act, Compliance, Audit and Risk policies, programs and procedures, while performing quality control reviews using industry standards and regulatory guidance, which safeguards compliance efforts are upheld by every other team. Additionally, I ensure each department’s activities run smoothly and efficiently by creating and facilitating BSA, ISO and Regulatory Compliance training programs and by serving as a mentor for employees that engage with the Company’s policies, programs and procedures. To remain knowledgeable on emerging compliance trends, I actively pursue regulatory compliance training which enables me to establish new controls to mitigate future risk in all areas the Compliance Department oversees.