Michelle Driscoll Email & Phone Number

Regulatory Compliance and Bank Secrecy Act subject matter expert with 15+ years of experience in the financial services industry, including large commercial banks, community mutual savings banks and wealth management companies. Deep knowledge of state and federal regulation. Specialize in BSA, OFAC, Risk, Fraud and retail deposit and consumer protection regulations. History of direct working relationships with state and federal regulators and external auditors. Proven track record of successful exam and audit results. Areas of Expertise:Bank Secrecy Act and Anti-Money LaunderingOFAC and BSA\AML Risk Assessments Customer Due Diligence (CDD) and Higher Risk Customers OFAC Screening and Sanctions GLBA and Privacy Policy and Procedure Writing and Department ReviewsFraud Detection, Mitigation and AnalyticsRegulatory Reporting Board and Employee Training and PresentationsAutomated BSA/AML Software Provisioning and Calibration Consumer Complaint ManagementCompliance in Advertising in all mediaIdentity Theft Red Flags Efficiency and Process ImprovementsCRCM | Regulatory Compliance Officer | Bank Secrcet Act (BSA) Officer | Risk Management | Fraud |GLBA Privacymichelleddriscoll@gmail.com Highly motivated compliance professional with a passion for consumer compliance, interpretation and analyzing regulation, practical application to business units. Demonstrated company longevity, dedicated and committed to team successes, independent worker but collaborative employee. Descriptive words used by peers and supervisors include extremely knowledgeable, hardworking, smart, dedicated, high volume producer and multi-tasker. Having supported the BSA and Retail Compliance efforts for three banks and one trust company independently and simultaneously, I have demonstrated the ability to excel in fast paced, ever changing environments.