Michelle Holzman

Michelle Holzman is a seasoned compliance professional with extensive experience across various financial institutions. Currently serving as a Compliance Specialist at AMG National Trust Bank since April 2024, Michelle has previously worked at Vaco as a Fraud Quality Assurance specialist, where responsibilities included mitigating department risk through thorough review of fraud investigations. At The Reserve Trust Company, Michelle contributed to compliance efforts by streamlining processes and conducting transaction monitoring. While managing specialty compliance and ethics at Walmart, significant improvements were made to vendor compliance programs. Michelle's career began at Wells Fargo, where leadership and training initiatives were effectively implemented. A comprehensive understanding of compliance and risk management has been demonstrated throughout Michelle's career.