Michael Kinahan

Bsa/fraud/security Officer at Solvay Bank

Michael Kinahan is a seasoned professional with extensive experience in investigations, compliance, and financial security. Currently serving as a BSA/Fraud/Security Officer at Solvay Bank since May 2023, Michael previously worked as an Investigator at Guidehouse Managed Services from March 2021 to January 2023. A significant tenure at the IRS Criminal Investigation spanned from March 1996 to March 2021, where Michael held multiple roles, including Acting Assistant Director and Supervisory Special Agent in Special Investigative Techniques, along with being a Special Agent specializing in computer investigations. Michael began their career at Dean Witter Reynolds as a Supervisor/Staff Accountant from May 1993 to March 1996. Michael Kinahan holds a Bachelor's degree in Accounting with a minor in Economics from the State University of New York at Oswego.

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