Michael McIntosh Mba

Michael McIntosh holds an MBA in Finance and a Bachelor's degree in Business Administration/IT Management from PennWest California. Currently serving as the VP Compliance Officer and VP BSA Officer at Texas Security Bank since April 2022, Michael oversees BSA analyst training, vendor management for AML software, and compliance documentation. Previously, at Wallis Bank, responsibilities included managing BSA/AML compliance programs and conducting complex investigations related to financial crimes. At TransPecos Banks, Michael specialized in BSA/AML software management and alert processing. Additionally, experience spans various roles in compliance and customer service within financial institutions, including credit unions, demonstrating a comprehensive background in financial regulations and customer relations.