Michael Meer Email & Phone Number
Financial Crimes Investigations – AML and Complex Case Management-1LoD @ CommerceWest Bank
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Michael Meer Location
- United States
Michael Meer Work
- Financial Crimes Investigations – AML and Complex Case Management-1LoD @ (May 2025 - Present)
- Deputy BSA Officer, Cross-Border Investigations-Travelex Ruesch @ Western Union Business Solutions (November 1996 - December 2007)
- Manager, FIU - AML, Sanctions, Fraud Investigations-1LoD @ (February 2021 - May 2025)
- Manager, Financial Crimes Governance and High Risk Investigations @ (February 2021 - May 2025)
- Manager, AML Investigative Quality and Control Testing – 2LoD @ (August 2018 - March 2020)
- Manager, Financial Crime Investigation Audits and Remediation Engagements-3LoD @ RSM US LLP (January 2015 - August 2018)
- EDD KYC AML Risk Consulting Engagement @ ROBERT HALF MANAGEMENT RESOURCES (January 2021 - February 2021)
- Senior Manager, Financial Crimes Controls and Testing @ (August 2018 - March 2020)
- Manager, Financial Crimes Investigations and High-Risk EDD-1LoD @ (August 2014 - December 2014)
- Manager, BSA and AML Program Audits and Model Validation @ RSM US LLP (January 2015 - August 2018)
- Manager, Financial Crimes Investigations – AML and Sanctions Program Buildout-1LoD @ (April 2012 - August 2014)
- Board Member @ (January 2011 - August 2014)
- Director, High Risk Client Investigations and EDD Governance @ (August 2014 - December 2014)
- Manager, Financial Crimes Investigations – AML, OFAC and Money Services Businesses-1LoD @ (March 2008 - April 2012)
- BSA Officer and Director AML Program Buildout (De Novo)-Grandpoint Bank @ (March 2012 - August 2014)
- Deputy BSA and AML Officer – Investigations, Sanctions, and MTL Compliance-1LoD @ Western Union Business Solutions (December 1996 - December 2007)
- BSA Officer and Manager High Risk Investigations-Wilshire Bank @ (March 2008 - March 2012)
- Correspondence Officer for World Bank President James D. Wolfensohn @ (January 1995 - November 1996)
Michael Meer Education
- Thunderbird School of Global Management
Online Masters Global Management-Coursework
2005-2006 - Hofstra University
BBA (International Business)
Michael Meer Summary
- Michael Meer, based in United States, is currently a Financial Crimes Investigations – AML and Complex Case Management-1LoD at CommerceWest Bank. Michael Meer brings experience from previous roles at Western Union Business Solutions, Flagstar Bank and USAA. Michael Meer holds a 2005 - 2006 Online Masters Global Management-Coursework @ Thunderbird School of Global Management. Michael Meer has 1 emails and 2 mobile phone numbers on RocketReach.
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