2024 -
now Vice President, Senior Compliance Counsel @
2021 -
now Vice President, Senior Compliance Counsel @
2014 -
2021 Vice President; Compliance Officer @
2013 -
2014 Associate Attorney @ The Ward Law Firm
Michael Holcomb Education
Cannon Financial Institute
Trust, Audit, Compliance, and Risk Management I (Trust Compliance)
2020
-
2020
ABA Compliance School - Intermediate
(Compliance)
2017
-
2017
ABA Compliance School - Foundational 2016
-
2016
TBA Compliance School 2016 2016
-
2016
St. Mary's University School of Law
Juris Doctorate (Law)
2009
-
2011
Baylor University
Bachelor of Arts (Communication Studies)
2005
-
2009
Michael Holcomb Skills
Anti-Money Laundering
Legal Writing
Privacy Compliance
Fraud Investigations
Legal Compliance
Internal Audits
Banking Law
Research
Regulatory Compliance
Legal Research
Document Review
Legal Advice
Legal Issues
Employment Law
Corporate Law
Depositions
Litigation Support
Trials
Commercial Litigation
Legal Documents
Motions
LexisNexis
PowerPoint
Social Media
Litigation
Public Speaking
Legal Assistance
Sales
Family Law
Westlaw
Strategy
Lexis
Compliance
Microsoft Office
Microsoft Word
Civil Litigation
Document Drafting
Wordperfect
Training
Criminal Law
Contract Negotiation
Management
Courts
Personal Injury
Product Development
Intellectual Property
Bar
Compliance Management
Mediation
Michael Holcomb Summary
Michael Holcomb, based in Waco, TX, US, is currently a Vice President, Senior Compliance Counsel at IA American Life Insurance Company. Michael Holcomb brings experience from previous roles at American-Amicable Group of Companies, Extraco Banks and The Ward Law Firm. Michael Holcomb holds a 2020 - 2020 Trust, Audit, Compliance, and Risk Management I in Trust Compliance @ Cannon Financial Institute. With a robust skill set that includes Anti-Money Laundering, Legal Writing, Privacy Compliance, Fraud Investigations, Legal Compliance and more. Michael Holcomb has 3 emails and 2 mobile phone numbers on RocketReach.
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