Michael Mena, CAMS, CFE, CFCS, currently serves as the Director of FCRM KYC and Sanctions Operations at The Bancorp, where responsibilities include leading KYC and sanctions operations teams, overseeing high-risk customer onboarding and periodic reviews, managing screening processes, and guiding KYC and sanctions leadership. Prior to this role, Michael held various positions at TD, culminating as VP AML Operations Group Manager, overseeing multiple AML/KYC teams and ensuring compliance through policy development and process improvements. Michael possesses a Master of Legal Studies in Financial Regulatory Compliance from Drexel University, along with a Bachelor of Arts in Criminal Justice from Stockton University and an Associate of Science in Criminal Justice from Camden County College.
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