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
- 2019 -now Senior Vice President @
- 2017 -2019 Financial Crime Compliance Professional @ Sabattical
- 2014 -2017 Latin America and Mexico Head of Sanctions @
- 2008 -2014 Assistant Director @
- 2003 -2008 OFAC Attaché @
- 1997 -2003 Sanctions Investigator @
Michael Swanson Education
- Minnesota State University, 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 University, 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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