Mike Wakeman possesses extensive experience in financial crimes investigation and data analytics, having held significant positions across various organizations. Starting as an Investigative Assistant at the US Department of Homeland Security, Mike evaluated data for complex anti-money laundering (AML) investigations before progressing to roles such as Financial Crimes Intelligence Special Projects Lead at Standard Chartered Bank, where strategic intelligence products were developed to inform senior management on risks related to transnational criminal organizations. Mike also served as Vice President and Team Lead for Data Insights & Analytics at MUFG, emphasizing analytical capabilities and high-risk reviews. This professional journey is underpinned by a strong academic foundation, including a master's degree in Homeland Security and Geospatial Intelligence from Penn State University and a Master of Science in Quantitative Management from NYU Stern School of Business.
This person is not in the org chart
This person is not in any teams
This person is not in any offices