AeroLeads people directory · profile
Michael Best Email & Phone Number
Senior Director, Head of Compliance and BSA Officer, Americas
at
Nium
1 work email found
@mufg.jp
7 phones found area 415, 770, 317, and 312
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Senior Director, Head of Compliance and BSA Officer, Americas
Location
San Francisco, California, United States
Company size
Who is Michael Best? Overview
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Quick answer
Michael Best is listed as Senior Director, Head of Compliance and BSA Officer, Americas at Nium, a with 976 employees, based in San Francisco, California, United States. AeroLeads shows a work email signal at mufg.jp, phone signal with area code 415, 770, 317, 312, and a matched LinkedIn profile for Michael Best.
Michael Best previously worked as Senior Director, Global Head of Compliance and BSA Officer at Escrow.Com and Director, Head of Compliance and BSA Officer at Escrow.Com. Michael Best holds Bachelor Of Arts - Ba, Political Science And Economics from Purdue University.
Company email context
Email format at Nium
This section adds company-level context without repeating Michael Best's masked contact details.
{first_initial}{last}@mufg.jp
86% confidence
AeroLeads found 1 current-domain work email signal for Michael Best. Compare company email patterns before reaching out.
Profile bio
About Michael Best
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.
Listed skills include Financial Analysis, Financial Modeling, Management, Sarbanes Oxley Act, and 22 others.
Current workplace
Michael Best's current company
Company context helps verify the profile and gives searchers a useful next step.
Nium
11 roles
Michael Best work experience
A career timeline built from the work history available for this profile.
Senior Director, Global Head Of Compliance And Bsa Officer
CurrentBoard 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
Jan 2023 - Present
Director, Head Of Compliance And Bsa Officer
Board 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
Jun 2022 - Dec 2022
Compliance And Risk Strategy Program Officer, Corporate Strategy Office
Mergers 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
Jun 2020 - May 2022
Vp, M&A Integration - Compliance And Risk Lead
Aug 2018 - Jun 2020
Director, Risk Governance And Regulatory Compliance
Aug 2016 - Aug 2018
Senior Manager, Risk Advisory Services
Sep 2014 - Jan 2016
Senior Manager, Transaction Services
Sep 2012 - Sep 2014
Manager, Financial Risk Management Services
Sep 2009 - Sep 2012
Senior Associate, Contract Compliance
Sep 2007 - Sep 2009
Associate, Audit
Jan 2006 - Sep 2007
1 education record
Michael Best education
-
Purdue University
FAQ
Frequently asked questions about Michael Best
Quick answers generated from the profile data available on this page.
What company does Michael Best work for?
Michael Best works for Nium.
What is Michael Best's role at Nium?
Michael Best is listed as Senior Director, Head of Compliance and BSA Officer, Americas at Nium.
What is Michael Best's email address?
AeroLeads has found 1 work email signal at @mufg.jp for Michael Best at Nium.
What is Michael Best's phone number?
AeroLeads has found 7 phone signal(s) with area code 415, 770, 317, 312 for Michael Best at Nium.
Where is Michael Best based?
Michael Best is based in San Francisco, California, United States while working with Nium.
What companies has Michael Best worked for?
Michael Best has worked for Nium, Escrow.Com, Mufg, and Kpmg.
How can I contact Michael Best?
You can use AeroLeads to view verified contact signals for Michael Best at Nium, including work email, phone, and LinkedIn data when available.
What schools did Michael Best attend?
Michael Best holds Bachelor Of Arts - Ba, Political Science And Economics from Purdue University.
What skills is Michael Best known for?
Michael Best is listed with skills including Financial Analysis, Financial Modeling, Management, Sarbanes Oxley Act, Process Improvement, Business Process Improvement, Auditing, and Due Diligence.
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