Melissa Knowles

Fintech Enhanced Due Diligence at Silvergate Bank

Melissa Knowles has extensive experience in accounting and financial operations, currently serving as the Fintech Enhanced Due Diligence professional at Silvergate Bank since August 2018, focusing on compliance with regulatory requirements related to the Bank Secrecy Act and Anti-Money Laundering. Previous roles include Business Operations and Accounting Manager at La Jolla Logic, Director of Accounting Services at Intelliguard RFID Solutions by MEPS Real-Time, Inc., Manager of Accounting Services at Santarus, Inc., Finance Manager for the US at LION bioscience, and Staff Accountant at Trega Biosciences. Melissa Knowles earned a Bachelor of Science in Accounting from the University of Phoenix between 1995 and 1998.

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