Michael Foley, CAMS, CFE, is an experienced Compliance Officer specializing in the Financial Services and Anti-Money Laundering industry. They have held various roles, including VP at Citi, where they managed suspicious activity reports and contributed to building the AML FIU department. Michael has a strong background in SAR writing, BSA/KYC policies, and fraud risk, complemented by technical skills in Mantas, Nice Actimize, and SAS. Their current passion lies in exploring the intersection of cryptocurrency and blockchain technology within the AML context. Michael holds a Bachelor of Business Administration in International Business/Finance from the Fox School of Business at Temple University.
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