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Michael Dileo Email & Phone Number

Deputy Chief BSA Officer at Bank of China
Location: New York, United States 6 work roles 2 schools
1 work email found @boc.cn LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email m****@boc.cn
LinkedIn Profile matched
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Current company
Bank of China
Role
Deputy Chief BSA Officer
Location
New York, United States
Company size
22810 employees

Who is Michael Dileo? Overview

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Quick answer

Michael Dileo is listed as Deputy Chief BSA Officer at Bank of China, a with 22810 employees, based in New York, United States. AeroLeads shows a work email signal at boc.cn and a matched LinkedIn profile for Michael Dileo.

Michael Dileo previously worked as Compliance Department, Chief BSA Officer & SAR Team Head at Bank Of China and Compliance Testing & Monitoring Group Head at Bank Of China. Michael Dileo holds Master Of Business Administration (M.B.A.), Corporate Finance from Pace University - Lubin School Of Business.

Company email context

Email format at Bank of China

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{first}.{last}@boc.cn
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AeroLeads found 1 current-domain work email signal for Michael Dileo. Compare company email patterns before reaching out.

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Profile bio

About Michael Dileo

Senior Compliance Management professional currently serving as Deputy Chief BSA Officer with large wholesale bank foreign branch. The accountable party for designing and overseeing the closure of an OCC Consent Order Article directed at the Bank’s Transaction Monitoring systems. Responsible for presenting Consent Order remediation status to the Bank’s Executive Management and Senior OCC personnel.Prior experience with two management consulting firms and financial services industry institutions including a private wealth manager, securities broker-dealer as well as foreign and regional banking institutions.Managed and trained large teams in both industry and consulting in regulatory compliance, business process and risk/controls with experience to assess, plan, design, manage and execute across multiple disciplines from banking/securities compliance to risk and controls frameworks; business process improvement/re-engineering initiatives including system design/build; and E2E product/process assessments.

Listed skills include Financial Risk, Risk Management, Internal Controls, Financial Services, and 13 others.

Current workplace

Michael Dileo's current company

Company context helps verify the profile and gives searchers a useful next step.

Bank of China
Bank Of China
Deputy Chief BSA Officer
New York, NY, US
Website
boc.cn
Employees
22810
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Company profile
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6 roles · 30 years

Michael Dileo work experience

A career timeline built from the work history available for this profile.

Compliance Department, Chief Bsa Officer & Sar Team Head

Bank Of China

Beijing, Cn

Apr 2017 - May 2024

Compliance Testing & Monitoring Group Head

Bank Of China

Beijing, Cn

Jun 2016 - Apr 2017

Associate Director - Risk & Compliance Practice

Protiviti

Menlo Park, California, Us

Dec 2007 - Mar 2016

Vice President

Bank Of America (Formerly U.S. Trust Company, N.A.)
2002 - 2007 ~5 yrs

Manager - Capital Markets Consulting Group

Deloitte & Touche
1997 - 2002 ~5 yrs
Team & coworkers

Colleagues at Bank of China

Other employees you can reach at boc.cn. View company contacts for 22810 employees →

BC Berg Chiang Berg Chiang Colleague at Bank Of ChinaTaiwan, Province Of China View → 杨 杨思淼 杨思淼 Colleague at Bank Of ChinaShenyang, Liaoning, China View → XR Xuefeng Ren Xuefeng Ren Colleague at Bank Of ChinaChangchun, Jilin, China View → 宋 宋淑华 宋淑华 Colleague at Bank Of ChinaInner Mongolia, China View → 严 严依萌 严依萌 Colleague at Bank Of ChinaXi'An, Shaanxi, China View → 郭 郭亚群 郭亚群 Colleague at Bank Of ChinaChengdu, Sichuan, China View → 林 林文生 林文生 Colleague at Bank Of ChinaNanyang, Henan, China View → 关 关俊生 关俊生 Colleague at Bank Of ChinaFujian, China View → CH Chun Ho Tsim Chun Ho Tsim Colleague at Bank Of ChinaNew Territories, Hong Kong Sar, Hong Kong View → SL Sannie Lin Sannie Lin Colleague at Bank Of ChinaMacao Sar, Macao View →
2 education records

Michael Dileo education

Master Of Business Administration (M.B.A.), Corporate Finance

Pace University - Lubin School Of Business

Bachelor Of Science (B.S.), Accounting

Seton Hall University
FAQ

Frequently asked questions about Michael Dileo

Quick answers generated from the profile data available on this page.

What company does Michael Dileo work for?

Michael Dileo works for Bank of China.

What is Michael Dileo's role at Bank of China?

Michael Dileo is listed as Deputy Chief BSA Officer at Bank of China.

What is Michael Dileo's email address?

AeroLeads has found 1 work email signal at @boc.cn for Michael Dileo at Bank of China.

Where is Michael Dileo based?

Michael Dileo is based in New York, United States while working with Bank of China.

What companies has Michael Dileo worked for?

Michael Dileo has worked for Bank Of China, Protiviti, Bank Of America (Formerly U.S. Trust Company, N.A.), and Deloitte & Touche.

Who are Michael Dileo's colleagues at Bank of China?

Michael Dileo's colleagues at Bank of China include Berg Chiang, 杨思淼, Xuefeng Ren, 宋淑华, and 严依萌.

How can I contact Michael Dileo?

You can use AeroLeads to view verified contact signals for Michael Dileo at Bank of China, including work email, phone, and LinkedIn data when available.

What schools did Michael Dileo attend?

Michael Dileo holds Master Of Business Administration (M.B.A.), Corporate Finance from Pace University - Lubin School Of Business.

What skills is Michael Dileo known for?

Michael Dileo is listed with skills including Financial Risk, Risk Management, Internal Controls, Financial Services, Financial Analysis, Sarbanes Oxley Act, Enterprise Risk Management, and Banking.

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