Michael Reinstein Email & Phone Number

Florida, United States

Charlotte, North Carolina, United States

Provide support for the Affiliate and Insiders team within Commercial Banking Regulatory Compliance (CBRC). Responsible for overseeing and managing regulations such as Reg W, Reg O, Reg GG, Reg R, and Reg D for the commercial banking business. Extensive knowledge of internal policy and regulatory requirements associated with the team's regulatory coverage. Compliance lead on risk and control self assessments (RCSA), reviewing major compliance requirements aligned to the business and ensuring controls are in place to mitigate the regulatory risks.

Charlotte, North Carolina

Responsible for providing independent assessments of whether operational risk and credit risk processes comply with applicable regulations

Charlotte, North Carolina Area

Responsible for validation of work performed by the lines of business and Compliance to resolve issues involving Regulation W, Electronic Trading, Fair Credit Reporting and more

Boston, Ma

Responsible for adding value and improving the Bank’s operations by evaluating risk management, control, and governance processes. Experienced in auditing financial and regulatory areas of the Bank.

Greater Boston Area

Responsible for retaining, building, and growing client relationships through strongcommunication and knowledge of various accounting principles. Experienced in auditing a broad base of funds including hedge, private equity, and mutual funds for companies in the financial sector.

Master In Accounting, Accounting

Bachelor Of Science, Business Administration

Activities and Societies: Beta Alpha Psi, Delta Sigma Pi