Mike Munie Email & Phone Number
Executive Director, Risk and Control Self-Assessment (RCSA) @ Wells Fargo
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Mike Munie Location
- St. Louis, MO, US
Mike Munie Work
- Executive Director, Risk and Control Self-Assessment (RCSA) @ (February 2025 - Present)
- Lead Finacial Crimes Officer, Vice President @ (January 2018 - April 2025)
- Chief AML Compliance Officer @ (December 2002 - January 2018)
- Adjunct Instructor @ (August 2005 - May 2010)
- Associate Attorney @ (January 2001 - December 2002)
- Law Clerk, Hon. Frederick J. Hess, Judge @ Illinois Court of Claims (January 2001 - December 2002)
- Regional Compliance Officer @ (January 1995 - January 2001)
- Commissioned Officer @ (January 1988 - January 1999)
Mike Munie Education
- saint louis university school of law
JD (Law)
1994-2000 - University of Illinois Urbana-Champaign
BA (Political Science / Economics)
1989-1991 - Southwestern Illinois College
A (General Studies)
1987-1989
Mike Munie Skills
- Due Diligence
- Compliance
- Banking
- Legal Research
- Auditing
- AML
- Regulations
- Analysis
- Risk Assessment
- CAMS
- KYC
- Risk Management
- OFAC
- Policy
- Payments
- Financial Services
- Regulatory Requirements
- Financial Risk
- Bank Secrecy Act
- Operational Risk Management
- Financial Regulation
- Securities
- Enterprise Risk Management
- Corporate Governance
- Financial Institutions
- Operational Risk
- Credit
- USA PATRIOT Act
- Retail Banking
- Leadership
- Loans
- Internal Audit
- Investigation
- Military Logistics
- Military Operations
- Anti Money Laundering
Mike Munie Summary
- Mike Munie, based in St. Louis, MO, US, is currently a Executive Director, Risk and Control Self-Assessment (RCSA) at Wells Fargo. Mike Munie brings experience from previous roles at Wells Fargo, First Bank, St. Louis Community College and Lewis, Rice & Fingersh. Mike Munie holds a 1994 - 2000 JD in Law @ saint louis university school of law. With a robust skill set that includes Due Diligence, Compliance, Banking, Legal Research, Auditing and more. Mike Munie has 3 mobile phone numbers on RocketReach.
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