Federal Reserve Bank of Philadelphia
Michelle Owens, CAMS, is a seasoned professional in the field of compliance and risk management with extensive experience in BSA/AML/OFAC regulations. Currently serving as a Senior Risk Specialist at the Federal Reserve Bank of Philadelphia since June 2018, Michelle also holds the position of Principal Consultant at Capco and Senior Compliance Manager at FIS, both roles active since August 2017 and November 2015, respectively. Previously, Michelle worked as a Bank Examiner at the Office of the Comptroller of the Currency and at the Federal Reserve Bank of Philadelphia, where foundational expertise in safety and soundness examinations was developed. Academic qualifications include a Bachelor's Degree in Finance and Financial Management Services from Philadelphia University.