Senior Bsa Specialist
Current
Aug 2024 - Present
AeroLeads people directory · profile
Michael R. Email & Phone Number
Over 9 years AML experience as a BSA Information Specialist
at
Golden Bank, N.A.
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Over 9 years AML experience as a BSA Information Specialist
Location
Greater Houston, United States, United States
Company size
Who is Michael R.? Overview
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Quick answer
Michael R. is listed as Over 9 years AML experience as a BSA Information Specialist at Golden Bank, N.A., a company with 25 employees, based in Greater Houston, United States, United States. AeroLeads shows a matched LinkedIn profile for Michael R..
Michael R. previously worked as Senior BSA Specialist at Golden Bank, N.A. and BSA Representative at Wallis Bank. Michael R. holds English Language And Literature, General / Graphic Design from Houston Community College.
Company email context
Email format at Golden Bank, N.A.
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Golden Bank, N.A.
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Profile bio
About Michael R.
I have over 13 years of banking experience and well over a decade of experience in retail. I have been a project leader, a supervisor, and a lender. I am an experienced Anti Money Laundering and KYC Specialist with full understanding of examining Alerts, Currency Transactions Reports, SARs, acting as a BSA MIS Specialist, reviewing transactions for suspicious activity, and supervising/training/coaching staff.
Current workplace
Michael R.'s current company
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Golden Bank, N.A.
6 roles
Michael R. work experience
A career timeline built from the work history available for this profile.
Bsa Representative
Responsible for examining “Currency Transactions Reports” at branch level then files them with the state, examining currency transactions for suspicious activity, reviewing customer information for new accounts created for accuracy, assisting in monthly CDARS funds placement, reviewing cash transactions over $10K/those structured to avoid transaction.
Apr 2018 - Aug 2024
Bsa Mis Specialist
Utilizes tools such as Abrigo, LexusNexus, Accurint, and WireXchange to verify and validate monetary deposits, withdrawals, and transfers; to ensure validity of transactions and guard against fraudulent activity or misuse of funds. Conducts internal and external investigations for fraudulent activity. Screens account holders and applicants against a global.
Aug 2015 - Aug 2024
Personal Banker
Create and maintain relationships with new clients.Tend to client needs.Monitor client accounts
Apr 2015 - Apr 2018
Relationship Banker
- Responsible for acting as interim manager, supervising teller staff, coaching/training staff in customer relations/teller policies, managing/updating customer information profiles (creating, filing, compiling, and.
- Licensed for Mortgage Loan Origination
- Trained in Treasury Management Sales and products
Jan 2012 - Apr 2015
Member Service Representative
Members Choice Credit Union
- Responsible for handling customers transactions (checks, money orders, card withdrawal, wire transactions), balancing vault/CDM, verifying accuracy of personal drawer/branch check deposits, processing/verifying.
Feb 2010 - Dec 2011
Team & coworkers
Colleagues at Golden Bank, N.A.
Other employees you can reach at goldenbank-na.com. View company contacts for 25 employees →
SL
Simon Lu
Colleague at Golden Bank, N.A.Missouri City, Texas, United States, United States
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AS
Anna Soo
Colleague at Golden Bank, N.A.Katy, Texas, United States, United States
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JG
Jeremy Greiner
Colleague at Golden Bank, N.A.Houston, Texas, United States, United States
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CP
Carrel Pang
Colleague at Golden Bank, N.A.Sugar Land, Texas, United States, United States
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EB
Elizabeth Barrera
Colleague at Golden Bank, N.A.Greater Houston, United States
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JZ
Judy Zhang
Colleague at Golden Bank, N.A.Houston, Texas, United States, United States
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TT
Timothy Tam
Colleague at Golden Bank, N.A.United States, United States
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CJ
Christine Jin
Colleague at Golden Bank, N.A.Houston, Texas, United States, United States
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KY
Kimmie Y.
Colleague at Golden Bank, N.A.Houston, Texas, United States, United States
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FT
Florence T
Colleague at Golden Bank, N.A.Houston, Texas, United States, United States
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Simon Lu
Colleague at Golden Bank, N.A.Missouri City, Texas, United States, United States
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AS
Anna Soo
Colleague at Golden Bank, N.A.Katy, Texas, United States, United States
View →
JG
Jeremy Greiner
Colleague at Golden Bank, N.A.Houston, Texas, United States, United States
View →
CP
Carrel Pang
Colleague at Golden Bank, N.A.Sugar Land, Texas, United States, United States
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EB
Elizabeth Barrera
Colleague at Golden Bank, N.A.Greater Houston, United States
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JZ
Judy Zhang
Colleague at Golden Bank, N.A.Houston, Texas, United States, United States
View →
TT
Timothy Tam
Colleague at Golden Bank, N.A.United States, United States
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CJ
Christine Jin
Colleague at Golden Bank, N.A.Houston, Texas, United States, United States
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KY
Kimmie Y.
Colleague at Golden Bank, N.A.Houston, Texas, United States, United States
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FT
Florence T
Colleague at Golden Bank, N.A.Houston, Texas, United States, United States
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1 education record
Michael R. education
FAQ
Frequently asked questions about Michael R.
Quick answers generated from the profile data available on this page.
What company does Michael R. work for?
Michael R. works for Golden Bank, N.A..
What is Michael R.'s role at Golden Bank, N.A.?
Michael R. is listed as Over 9 years AML experience as a BSA Information Specialist at Golden Bank, N.A..
Where is Michael R. based?
Michael R. is based in Greater Houston, United States, United States while working with Golden Bank, N.A..
What companies has Michael R. worked for?
Michael R. has worked for Golden Bank, N.A., Wallis Bank, Moody National Bank, and Members Choice Credit Union.
Who are Michael R.'s colleagues at Golden Bank, N.A.?
Michael R.'s colleagues at Golden Bank, N.A. include Simon Lu, Anna Soo, Jeremy Greiner, Carrel Pang, and Elizabeth Barrera.
How can I contact Michael R.?
You can use AeroLeads to view verified contact signals for Michael R. at Golden Bank, N.A., including work email, phone, and LinkedIn data when available.
What schools did Michael R. attend?
Michael R. holds English Language And Literature, General / Graphic Design from Houston Community College.
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