Michael Vazquez, CAMS, currently serves as a BSA/AML Analyst at Interamerican Bank, where responsibilities include monitoring and reporting on compliance with BSA, AML, and OFAC regulations. Previously, Michael was a BSA/AML Compliance Associate at Betr, contributing to the establishment of the compliance framework and implementing essential policies. In prior roles at Miccosukee Resort & Gaming, Michael functioned as both an Internal Auditor and a Title 31 Auditor, focusing on compliance with Title 31 regulations and the Bank Secrecy Act. Additionally, Michael is engaged as an AML Analyst Contractor with Kinectify, assisting with data entry tasks for regulatory reporting. Michael holds an Associate's degree in Criminal Justice and Corrections from Miami Dade College.
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