Michelle Highland, CAMS, CFCS, serves as the BSA/AML Compliance Manager for the U.S. and Canada at TransferMate Global Payments since March 2020, where responsibilities include developing and managing the company's compliance program. Highland's experience encompasses various roles in compliance, including contributions at J.P. Morgan as an International Onboarding Specialist, Société Générale as a Senior KYC Analyst, and SG Americas Securities LLC as a Senior Analyst and Chicago Team Lead for KYC Onboarding. A strong background in AML and KYC processes is complemented by supervisory roles and a focus on risk management. Highland holds a Bachelor of Science degree in Political Science and History from Northwestern University and has undergone further education at Loyola University Chicago.
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