Michael Best Email & Phone Number
Head of Regulatory Compliance for the Americas and US BSA Officer @ Nium
Michael Best Location
San Francisco, CA, US
Michael Best Work
- 2026 - now Head of Regulatory Compliance for the Americas and US BSA Officer @ Nium
- 2025 - 2026 Senior Director, Head of US Compliance and BSA Officer @ Nium
- 2023 - 2025 Senior Director, Global Head of Compliance and BSA Officer @ Escrow.com
- 2020 - 2023 Compliance and Risk Strategy Program Officer, Corporate Strategy Office @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- 2018 - 2020 VP, M and A Integration - Compliance and Risk Lead @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- 2016 - 2018 Director, Risk Governance and Regulatory Compliance @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- 2014 - 2016 Senior Manager, Risk Advisory Services @ KPMG
- 2012 - 2014 Senior Manager, Transaction Services @ KPMG
- 2009 - 2012 Manager, Financial Risk Management Services @ KPMG
- 2007 - 2009 Senior Associate, Contract Compliance @ KPMG
Michael Best Education
- Purdue University
Bachelor of Arts - BA, Political Science and Economics (Political Science and Economics)
Michael Best Skills
- Banking
- Government Agencies
- Financial Reporting
- Change Management
- Organizational Leadership
- Leadership
- System
- Chicago
- Finance
- Tests
Michael Best Summary
Michael Best, based in San Francisco, CA, US, is currently a Head of Regulatory Compliance for the Americas and US BSA Officer at Nium. Michael Best brings experience from previous roles at Nium, Escrow.com and MUFG. Michael Best holds a Bachelor of Arts - BA, Political Science and Economics in Political Science and Economics @ Purdue University. With a robust skill set that includes Banking, Government Agencies, Financial Reporting, Change Management, Organizational Leadership and more. Michael Best has 3 emails and 1 mobile phone numbers on RocketReach.
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Top Nium Employees
-
Prajit Nanu
Co-Founder and CEO at Nium
San Francisco, CA, US25+ -
Andre Mancl
Chief Financial Officer at Nium
San Francisco, CA, US25+ -
Mike Bermingham
Co-Founder-Chief Business Officer at Nium
Bangor, PA, US35+ -
Dash Victor
VP of Finance at Nium
San Francisco, CA, US21 -
45+
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23
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Vinoth Manoharan
Vice President - APAC Business Development at Nium
Melbourne, VIC, AU12 -
Kailash Gupta
VP - India at Nium
Mumbai, MH, IN25+ -
Michael Best
Head of Regulatory Compliance for the Americas and US BSA Officer at Nium
San Francisco, CA, US35+ -
22
-
25+
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