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Michael
mmelliott96@yahoo.com
423-596-4742
3500 Clairmont Ave S Apt 573
Birmingham, AL 35222
Testing Team Lead - Financial Crimes Risk Management / Vice President
26 years experience
W2
0
Recommendations
Average rating
80
Profile views
Summary
Experience
Edit Skills
Non-cloudteam Skill
Education
Vanderbilt University 1996
Record has not been verified.
The McCallie School
Record has not been verified.
Certifications
CAMS (Certified Anti-Money Laundering Specialist) - member number 1000227637
CFE (Certified Fraud Examiner) - member number 860286
InfraGard (financial services sector critical infrastructure designation) - member number 10127115
Skills
Project Management
2022
19
BSA
2021
18
Compliance
2021
18
AML
2019
16
Auditing
2019
16
OFAC
2019
16
Risk Management
2021
16
SQL
2019
16
Risk Assessment
2021
4
Stakeholder Engagement
2022
3
ERM
2019
2
Financial Crimes
2021
2
Patriot Act
2021
2
