Michael R. Email
Founder| Chief Risk Officer| Chief Compliance Officer @ Texas Global
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Michael R. Location
- Dallas, TX, US
Michael R. Work
- Founder| Chief Risk Officer| Chief Compliance Officer @ (April 2025 - Present)
- BSA and AML Officer @ (October 2020 - March 2025)
- Executive Director @ Vantage GRC Solutions, LLC (September 2018 - September 2020)
- BSA Officer - First Vice President @ (February 2016 - August 2018)
- Chief Compliance Officer @ (December 2013 - February 2016)
- Manager @ (July 2013 - November 2013)
- Senior Consultant @ (May 2012 - July 2013)
- BSA and AML and CRA Officer, Vice President @ (July 2009 - May 2012)
- Assistant Bank Secrecy Officer and Lending Compliance (AVP) @ (November 2005 - June 2008)
- Operations Assistant @ Wachovia, A Wells Fargo Company (January 2005 - November 2005)
Michael R. Education
- University at Albany
Bachelor of Arts; Bachelor of Arts (Criminal Justice; Psychology)
Michael R. Summary
- Michael R., based in Dallas, TX, US, is currently a Founder| Chief Risk Officer| Chief Compliance Officer at Texas Global. Michael R. brings experience from previous roles at Urban One, Inc, Vantage GRC Solutions, LLC, Apple Bank and M.Y. Safra Bank. Michael R. holds a Bachelor of Arts; Bachelor of Arts in Criminal Justice; Psychology @ University at Albany.
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