Michael Porter currently serves as the AML/Compliance Administrator with CSC, beginning in August 2023. Prior to this role, Michael spent nine years at Capital One, where positions included AML Senior Investigator I on the Strategic Testing Analysis and Resolutions Team and AML Investigator II within the TMO Investigations Unit. Responsibilities encompassed rule testing, complex investigations, and filing of Suspicious Activity Reports (SARs) related to various financial activities and investigations involving law enforcement agencies. Michael also held the position of Branch Supervisor/Senior CSR II at TD Bank from March 2011 to October 2014, overseeing daily branch operations and mortgage and consumer loan products. Michael's educational background includes studies at the University of Delaware and Delaware State University from 1989 to 1993.
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