Michael Best Email and Phone Number
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Michael Best personal email
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Michael Best phone numbers
As a fintech and payments compliance leader, I specialize in international and U.S. regulatory compliance, financial crime compliance, anti-money laundering, fraud prevention, risk management, and data privacy. I lead global teams to ensure operational integrity in an evolving digital landscape, focusing on leveraging technology to drive innovative compliance and information security solutions.
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Senior Director, Head Of Compliance And Bsa Officer, AmericasNiumSan Francisco, Ca, Us -
Senior Director, Global Head Of Compliance And Bsa OfficerEscrow.Com Jan 2023 - PresentSan Francisco, Ca, UsBoard appointed Head of Global Regulatory and BSA/AML Compliance Program under the purview of governing and enforcement bodies including FinCEN, FINTRAC, AUSTRAC, FCA, MAS, EBA, and NCAs | Management of Money Transmission and Escrow Licenses | Oversight of State Regulatory Examinations, BSA/AML Risk Assessments, the Information Security Program, Sanctions Program, and key processes including KYC, CDD, and EDD | Development and Implementation of Compliance Strategy | Regular Board Reporting of Compliance, Risk, and Information Security Updates -
Director, Head Of Compliance And Bsa OfficerEscrow.Com Jun 2022 - Dec 2022San Francisco, Ca, UsBoard appointed Head of Regulatory and BSA/AML Compliance Program | Management of Money Transmission and Escrow Licenses | Oversight of State Regulatory Examinations, BSA/AML Risk Assessments, the Information Security Program, Sanctions Program, and key processes including KYC, CDD, and EDD | Development and Implementation of Compliance Strategy | Regular Board Reporting of Compliance, Risk, and Information Security Updates
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Compliance And Risk Strategy Program Officer, Corporate Strategy OfficeMufg Jun 2020 - May 2022Chiyoda-Ku, Tokyo, JpMergers and Acquisitions Compliance and Risk Strategy | Corporate Governance and Policy Management | Fraud Operations and Prevention | BSA/AML Program Oversight and Risk Assessments | Sanctions Program Management -
Vp, M&A Integration - Compliance And Risk LeadMufg Aug 2018 - Jun 2020Chiyoda-Ku, Tokyo, Jp
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Director, Risk Governance And Regulatory ComplianceMufg Aug 2016 - Aug 2018Chiyoda-Ku, Tokyo, Jp
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Senior Manager, Risk Advisory ServicesKpmg Sep 2014 - Jan 2016Toronto, On, Ca -
Senior Manager, Transaction ServicesKpmg Sep 2012 - Sep 2014Toronto, On, Ca
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Manager, Financial Risk Management ServicesKpmg Sep 2009 - Sep 2012Toronto, On, Ca
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Senior Associate, Contract ComplianceKpmg Sep 2007 - Sep 2009Toronto, On, Ca
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Associate, AuditKpmg Jan 2006 - Sep 2007Toronto, On, Ca
Michael Best Skills
Michael Best Education Details
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Purdue UniversityPolitical Science And Economics
Frequently Asked Questions about Michael Best
What company does Michael Best work for?
Michael Best works for Nium
What is Michael Best's role at the current company?
Michael Best's current role is Senior Director, Head of Compliance and BSA Officer, Americas.
What is Michael Best's email address?
Michael Best's email address is be****@****ail.com
What is Michael Best's direct phone number?
Michael Best's direct phone number is +141529*****
What schools did Michael Best attend?
Michael Best attended Purdue University.
What skills is Michael Best known for?
Michael Best has skills like Financial Analysis, Financial Modeling, Management, Sarbanes Oxley Act, Process Improvement, Business Process Improvement, Auditing, Due Diligence, Risk Management, Financial Reporting, Cross Functional Team Leadership, Banking.
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