Michael Best Email & Phone Number
Americas Head of Compliance and BSA Officer @ Nium
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Michael Best Location
- San Francisco, CA, US
Michael Best Work
- 2026 -now Americas Head of Compliance and BSA Officer @
- 2025 -2026 Senior Director, Head of US Compliance and BSA Officer @
- 2023 -2025 Senior Director, Global Head of Compliance and BSA Officer @
- 2020 -2023 Compliance and Risk Strategy Program Officer, Corporate Strategy Office @
- 2018 -2020 VP, M and A Integration - Compliance and Risk Lead @
- 2016 -2018 Director, Risk Governance and Regulatory Compliance @
- 2014 -2016 Senior Manager, Risk Advisory Services @
- 2012 -2014 Senior Manager, Transaction Services @
- 2009 -2012 Manager, Financial Risk Management Services @
- 2007 -2009 Senior Associate, Contract Compliance @
- 2006 -2007 Associate, Audit @
Michael Best Education
- Purdue University
Bachelor of Arts - BA (Political Science and Economics)
Michael Best Skills
- Banking
- Government Agencies
- Financial Reporting
- Change Management
- Organizational Leadership
- Leadership
- System
- Chicago
- Finance
- Tests
- Sarbanes Oxley Act
- Corporate Fraud Investigations
- Delivering Results
- Executive Positions
- London
- Business Strategy
- Business Process Management
- Kpmg
- Analysis
- Data Analytics
- Design
- Reports
- Financial Modeling
- Project Planning
- Forensic Accounting
- Anti Money Laundering
- Risk Management
- Jersey
- Global Health
- Financial Risk
- Internal Controls
- Social Media
- Strategic Planning
- Project Management
- Customer Service
- Financial Analysis
- Reviews
- Private Sector
- Integration
- Performance Testing Tools
- Auditing
- Financial Planning
- Political Science
- Public Sector
- Testing
- Securities and Exchange Commission
- Investigation
- Risk Assessment
- Insurance Planning
- Fraud Investigations
- Process Improvement
- Financial Transactions
- Advising Clients
- Internal Audit
- Consulting
- High Impact
- Cross Functional Team Leadership
- Policy
- Visibility
- Mergers and Acquisitions
- Financial Services
- Acquisition Integration
- Leases
- Business Process Improvement
- Regulations
- Segregation of Duties
- Business Process
- Detroit
- EMEA
- Cross Functional Team
- Managerial Finance
- Accounting
- Stock Option
- Training and Development
- Strategy
- Manufacturing
- Hardware
- Retail
- Brussels
- Due Diligence
- Financial Management
- Rotation
- Collaborating
- Auto
- Financial Accounting
- Program Implementation
- San Francisco
- Strategic Consulting
- Applications
- Science
- Management
- Microsoft Excel
- Management Consulting
- Inventory Management
- Results Oriented
- Art
- Compliance
- Software
- Risk
- Close Process
Michael Best Summary
- Michael Best, based in San Francisco, CA, US, is currently a Americas Head of Compliance and 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 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 on RocketReach.
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