Mike Dai

Mike Dai is an experienced compliance professional currently serving as BSA/AML & Sanctions Compliance lead at ONE since December 2020, focusing on financial crime and sanctions risk management initiatives during a partnership with Walmart. Previously, Mike held the position of Director of Compliance at ONE Finance, Inc., where foundational compliance programs were developed. Prior roles include SVP and Compliance Officer at Mission National Bank, where regulatory compliance programs were established, and VP and Compliance Manager at Colorado Federal Savings Bank, concentrating on consumer finance laws. Mike's early career included significant roles at the U.S. Department of the Treasury, where financial and compliance oversight for the Troubled Asset Relief Program was provided. Mike holds a Bachelor of Science in Business Administration with a Finance concentration from The Ohio State University and has obtained certificates from the ABA National Compliance School.