Biography
Michelle has over 12 years of experience working in financial institutions serving multiple positions mostly within the compliance departments. Her area of expertise includes Bank Secrecy Act, Anti Money Laundering regulations, OFAC requirements, Consumer Protection regulations, Fair Lending regulations, and Consumer Privacy laws.
She is currently working for a Fortune 500 fintech company as its Senior Director, Global Compliance, who is responsible for creating and implementing an effective corporate compliance program.
She earned her MBA degree in 2015 at University of Massachusetts Boston and she is also a certified Credit Union Compliance Expert(CUCE) as well as Certified Anti-Money Laundering Specialist(CAMS).
She currently resides with her husband and a dog in the greater Seattle area in evergreen state Washington.
