Michael Swanson Email & Phone Number
Senior Vice President @ Bank of China
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Michael Swanson Location
- New York, NY, US
Michael Swanson Work
- Senior Vice President @ (April 2019 - Present)
- Financial Crime Compliance Professional @ Sabattical (July 2017 - March 2019)
- Latin America and Mexico Head of Sanctions @ (May 2014 - June 2017)
- Assistant Director @ (June 2008 - April 2014)
- OFAC Attaché @ (September 2003 - June 2008)
- Sanctions Investigator @ (July 1997 - September 2003)
Michael Swanson Education
- Minnesota State Moorhead
Bachelor of Arts (B.A.) (Geography)
Michael Swanson Skills
- OFAC
- Sanction
- Intelligence Analysis
- Investigation
- Government
- Analysis
- Economic Sanctions
- AML
- Counter-narcotics
- Organizational Leadership
- Change Management
- Anti Money Laundering
- Business Planning
- Counterterrorism
- Intelligence
- National Security
- Policy
- Private Investigations
- Program Management
- Risk Management
- Treasury
- Public Policy
- Analytical Skills
- Banking
- Management
- U.S. Office of Foreign Assets Control (OFAC)
Michael Swanson Summary
- Michael Swanson, based in New York, NY, US, is currently a Senior Vice President at Bank of China. Michael Swanson brings experience from previous roles at Sabattical, HSBC and U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC). Michael Swanson holds a Bachelor of Arts (B.A.) in Geography @ Minnesota State Moorhead. With a robust skill set that includes OFAC, Sanction, Intelligence Analysis, Investigation, Government and more. Michael Swanson has 3 emails and 2 mobile phone numbers on RocketReach.
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