Michael Banks

Michael Banks is an experienced professional specializing in Anti-Money Laundering (AML) analysis and customer service. Currently serving as a Senior First Line AML Analyst at AIB Merchant Services, Michael has previously held roles such as Commerce Onboarding Analyst at Coinbase and various positions at Wirecard, including First Line AML Analyst and Fraud Business Intelligence. Michael's background also includes experience in sales administration at Veritas Technologies LLC and customer service management at Perth Daylighting, where management of teams and operational coordination were key responsibilities. Michael's career spans multiple industries, demonstrating a strong focus on compliance, customer satisfaction, and process improvement.