Michael Meer

Michael Meer

AML Risk Advisory | BSA AML Governance | Financial Intelligence | Irvine, California, United States

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Work Experience

Signature Bank

Manager, Financial Crimes Compliance

2021-02-01 — Present

ROBERT HALF MANAGEMENT RESOURCES

AML Governance Risk Advisory Project

2021-01-01 — 2021-02-01

USAA

Lead, AML Compliance and Operational Risk Testing Governance

2018-08-01 — 2020-03-01

RSM US LLP

Supervisor, Financial Institutions Governance - AML Risk Advisory Services

2015-01-01 — 2018-08-01

First Republic Bank

Director, Financial Intelligence Due Diligence Operations Governance

2014-08-01 — 2014-12-01

Bank of Hope

SVP BSA Officer-Wilshire Bank

2008-03-01 — 2012-03-01

Western Union Business Solutions

Deputy Director, AML Corporate Compliance-Ruesch International

1996-11-01 — 2007-12-01

The World Bank

Correspondence Officer for World Bank President James D. Wolfensohn

1995-01-01 — 1996-11-01

Skills

commercial banking & banking banks & credit unions financial services

Languages

English