Mike F. Email & Phone Number
Chief BSA Officer @ Thread Bank
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Mike F. Location
- United States
Mike F. Work
- 2025 -now Chief BSA Officer @
- 2022 -2025 AML Strategic Advisor @
- 2021 -2022 Chief BSA and Fraud Officer @
- 2016 -2021 Managing Director Global Financial Crimes Compliance @
- 2014 -2016 Managing Director Financial Crimes Compliance Risk and Analytics @
- 2012 -2014 National AML Advisory Practice Leader @
- 2006 -2012 Senior Manager Regulatory and Compliance Geography Leader @
Mike F. Education
- University of Illinois Chicago
Bachelor of Science - BS (Finance and Financial Management Services)
Mike F. Skills
- Cybersecurity
- Anti-Money Laundering
- Financial Risk
- AML
- Enterprise Risk Management
- Banking
- Risk Management
- Anti Money Laundering
- Financial Services
- Operational Risk
- Risk Assessment
- Auditing
- Strategy
- Regulations
- Securities
- Internal Audit
- Bank Secrecy Act
- Financial Regulation
- Governance
- Financial Institutions
- IT Audit
- Certified Fraud Examiner
- USA PATRIOT Act
Mike F. Summary
- Mike F., based in United States, is currently a Chief BSA Officer at Thread Bank. Mike F. brings experience from previous roles at Mike Florence, Manufacturers Bank, EY and PwC. Mike F. holds a Bachelor of Science - BS in Finance and Financial Management Services @ University of Illinois Chicago. With a robust skill set that includes Cybersecurity, Anti-Money Laundering, Financial Risk, AML, Enterprise Risk Management and more. Mike F. has 1 emails and 3 mobile phone numbers on RocketReach.
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