Michele H.

AML Fintech Oversight Analyst 3 at Coastal Community Bank

Michele H. is a highly experienced professional with a background in AML Fintech Oversight and Loss Prevention. Michele currently works at Coastal Community Bank as an AML Fintech Oversight Analyst and previously at Azlo as an Onboarding Team Lead/High Risk Specialist. Michele also has a history with Nordstrom as a Loss Prevention Regional Investigator and Loss Prevention Manager/Loss Prevention Lead. Michele holds a Bachelor's degree in Criminal Justice from Seattle University. Michele is known for their exceptional leadership skills, attention to detail, and dedication to providing excellent customer service.

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Timeline

  • AML Fintech Oversight Analyst 3

    April 1, 2024 - present

  • AML Fintech Oversight Analyst 2

    April, 2023

  • BSA Know Your Partner Analyst 1

    April, 2021