The Bancorp
Michele Klesius is an experienced professional in compliance and risk management, with a background in various financial institutions such as The Bancorp, USAA, Regions Financial Corporation, and MBNA. In their current role as Vice President, Enterprise Compliance Manager at The Bancorp, Michele is responsible for managing and reviewing compliance programs related to BSA/AML/OFAC. With an educational background in Business Administration and Behavioral Science, Michele has demonstrated expertise in regulatory compliance and risk assessment throughout their extensive career.
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The Bancorp
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We are a trailblazer in financial services and one of the few companies in the world specialized in providing private label banking and technology solutions to meet the unique business needs of non-bank companies.