Mike Black Email & Phone Number
Chief Compliance Officer @ Western Alliance Bank
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Mike Black Location
- Phoenix, AZ, US
Mike Black Work
- Chief Compliance Officer @ (January 2023 - Present)
- Chief Banking Operations Officer @ (June 2020 - January 2023)
- Chief BSA Officer @ (February 2017 - June 2020)
- SVP and Director of BSA @ (October 2014 - November 2016)
- VP and Compliance Director @ (June 2013 - October 2014)
- VP and Compliance Director @ (October 2010 - June 2013)
- VP and Compliance Director @ (January 2004 - October 2010)
- VP and Project Manager @ (January 2002 - January 2003)
- VP and Compliance Officer @ (January 1997 - January 2002)
- AVP and Manager @ (January 1991 - January 1997)
Mike Black Education
- 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 - Wolfsberg Academy 2007
Mike Black Skills
- AML
- Anti Money Laundering
- Bank Secrecy Act
- Banking
- Due Diligence
- Financial Risk
- Financial Services
- Management
- Risk Management
- USA PATRIOT Act
- Leadership
- Regulations
- Private Investigations
- Enterprise Risk Management
- Relationship Management
- Business Development
- OFAC
- U.S. Office Of Foreign Assets Control Ofac
- Compliance
- Risk Assessment
- Program Management
- Training
- Policy
- Operational Risk
- Operational Risk Management
- Project Management
- 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 1995 - 2001 BBA in Finance @ The University of Texas at Arlington. With a robust skill set that includes AML, Anti Money Laundering, Bank Secrecy Act, Banking, Due Diligence and more. Mike Black has 2 emails and 1 mobile phone numbers on RocketReach.
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