Mike Black Email & Phone Number
Chief Compliance Officer @ Western Alliance Bank
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Mike Black Location
- Phoenix, AZ, US
Mike Black Work
- 2023 -now Chief Compliance Officer @
- 2020 -2023 Chief Banking Operations Officer @
- 2017 -2020 Chief BSA Officer @
- 2014 -2016 SVP and Director of BSA @
- 2013 -2014 VP and Compliance Director @
- 2010 -2013 VP and Compliance Director @
- 2004 -2010 VP and Compliance Director @
- 2002 -2003 VP and Project Manager @
- 1997 -2002 VP and Compliance Officer @
- 1991 -1997 AVP and Manager @
Mike Black Education
- Wolfsberg Academy 2007
- The University of Texas at Arlington
BBA (Finance)
1995-2001 - Eastern New Mexico University
(Ag Business)
1982-1984 - South Plains College
Associates (Science)
1980-1982
Mike Black Skills
- Leadership
- Regulations
- Banking
- Anti Money Laundering
- Private Investigations
- Enterprise Risk Management
- Financial Risk
- Relationship Management
- Business Development
- OFAC
- U.S. Office Of Foreign Assets Control Ofac
- Financial Services
- Compliance
- AML
- Risk Assessment
- USA PATRIOT Act
- Program Management
- Risk Management
- Training
- Policy
- Operational Risk
- Bank Secrecy Act
- Operational Risk Management
- Management
- Project Management
- Due Diligence
- CAMS
- Securities
Mike Black Summary
- Mike Black, based in Phoenix, AZ, US, is currently a Chief Compliance Officer at Western Alliance Bank. Mike Black brings experience from previous roles at Western Alliance Bank, Texas Capital Bank and JPMorgan Chase & Co.. Mike Black holds a Wolfsberg Academy. With a robust skill set that includes Leadership, Regulations, Banking, Anti Money Laundering, Private Investigations and more. Mike Black has 1 emails and 1 mobile phone numbers on RocketReach.
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