Senior Vice President - Fair and Responsible Banking @ (September 2022 - February 2024)
Head Of Compliance @ (November 2021 - September 2022)
Senior Manager Deposit Compliance @ (April 2021 - November 2021)
Field Manager @ Consumer Financial Protection Bureau (July 2011 - April 2021)
Federal Thrift Regulator @ Office of Thrift Supervision, Department of Treasury (June 2007 - July 2011)
Senior Account Executive @ (June 2006 - May 2007)
Loan Officer @ (June 2005 - May 2006)
Mortgage Associate @ Argent Mortgage (June 2004 - May 2005)
Michael M. Education
University at Buffalo
Bachelors (Finance)
2000-2004
Michael M. Skills
Communication
Compliance Management
Leadership
Team Leadership
Cross-functional Team Leadership
Compliance Implementation
Fair Lending Laws
Privacy Regulations
Fair Housing
Fair Lending
Regulatory Compliance
Regulatory Documentation
Regulatory Analysis
Compliance Regulations
Credit
Compliance
Audit
Policy
Risk Assessment
Risk Management
Loans
Credit Risk
AML
Operational Risk
Consumer Lending
Residential Mortgages
Analysis
Auditing
Bank Secrecy Act
Banking
Corporate Finance
Credit Analysis
Derivatives
Enterprise Risk Management
Finance
Financial Analysis
Financial Modeling
Financial Regulation
Financial Risk
Internal Audit
Management
Mortgage Lending
Process Improvement
Sales Operations
Due Diligence
Securities
Financial Institutions
Financial Services
Investments
Operational Risk Management
Portfolio Management
OFAC
Business Process Improvement
CRCM
Michael M. Summary
Michael M., based in Fair Lawn, NJ, US, is currently a 1st SVP - Chief Compliance Officer at Columbia Bank New Jersey. Michael M. brings experience from previous roles at Valley Bank, Bread Financial, Alliance Data Card Services and Consumer Financial Protection Bureau. Michael M. holds a 2000 - 2004 Bachelors in Finance @ University at Buffalo. With a robust skill set that includes Communication, Compliance Management, Leadership, Team Leadership, Cross-functional Team Leadership and more. Michael M. has 1 emails and 5 mobile phone numbers on RocketReach.
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