Michael Palin Email & Phone Number
Compliance QA Manager - Financial Crimes Compliance - Vice President | Compliance Quality Assurance @ U.S. Bank
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Michael Palin Location
- Charlotte, NC, US
Michael Palin Work
- 2025 -now Compliance QA Manager - Financial Crimes Compliance - Vice President | Compliance Quality Assurance @
- 2017 -2025 RCA Manager - Vice President | Enterprise Training Strategy and Operational Risk @
- 2016 -2017 RCA Consultant - AML | Enterprise Financial Crimes Compliance @
- 2015 -2016 Lead Consultant @
- 2014 -2015 Senior BSA and AML Analyst @ CenterState Bank Central Florida, N.A.
- 2014 -2014 Senior AML Compliance Analyst (High-Risk Product Team) @
- 2012 -2013 AML Analyst @
- 2010 -2012 REAL (Relationship Equality and Anti-Violence League) Coordinator @
- 2009 -2010 Graduate Assistant - Center for Leadership and Civic Engagement @
- 2004 -2008 Student Supervisor (Promoted from Student Assistant) - Center for Student Involvement @
Michael Palin Education
- University of South Florida
MA (Adult Education)
2008-2010 - University of South Florida
Graduate Certificate (Leadership, Human Resource Development)
2004-2010 - University of South Florida
BA (Major: Criminology Minor: Leadership Studies)
2004-2008 - JY Monk Real Estate
Michael Palin Skills
- Leadership
- Team Building
- iWork
- PowerPoint
- Social Media
- Public Speaking
- Adult Education
- Sales
- Curriculum Design
- Event Planning
- Grants
- Higher Education
- Visio
- Strategic Planning
- E Learning
- Investigative Research
- Outlook
- Microsoft Office
- Program Management
- Microsoft Excel
- Proposal Writing
- Leadership Development
- Training
- Community Outreach
- Customer Service
- Social Media Marketing
- Management
- Project Management
- Student Development
- Research
- Keynote
- Curriculum Development
Michael Palin Summary
- Michael Palin, based in Charlotte, NC, US, is currently a Compliance QA Manager - Financial Crimes Compliance - Vice President | Compliance Quality Assurance at U.S. Bank. Michael Palin brings experience from previous roles at U.S. Bank, Dixon Hughes Goodman LLP and CenterState Bank Central Florida, N.A.. Michael Palin holds a 2008 - 2010 MA in Adult Education @ University of South Florida. With a robust skill set that includes Leadership, Team Building, iWork, PowerPoint, Social Media and more. Michael Palin has 3 emails and 3 mobile phone numbers on RocketReach.
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