Michael Startsev

Michael Startsev, CAMS has extensive work experience in the field of Anti-Money Laundering (AML) and Financial Crime Compliance (FCC). Michael has held various roles in well-known financial institutions and has demonstrated expertise in areas such as BSA/AML compliance, risk management, and regulatory adherence. Their most recent position was as the Director, BSA/AML Officer & Risk Operations at Dave, where they supervised the FCC program and managed the relationship with a sponsor bank. Prior to that, they served as the Deputy AML Compliance Manager - US at N26, overseeing BSA/AML and OFAC compliance functions. Michael also has experience in AML compliance roles at Brown Brothers Harriman, Oppenheimer & Co. Inc., Habib Bank Limited, and PNC. Overall, Michael Startsev, CAMS has a strong background in AML compliance and has consistently worked towards mitigating money laundering and sanctions risks.

Michael Startsev, CAMS holds a Bachelor's degree from Brooklyn College. Additionally, they obtained a certification in Python 3 from SoloLearn and is a Certified Anti Money Laundering Specialist (CAMS) from ACAMS.