Michael P.

Michael P. is an experienced professional currently serving as the Head of Private Sector Deployment Strategy and Deployment Strategist at TRM Labs since June 2022. Prior to this role, Michael was with KPMG from October 2013 to June 2022, where roles included Director and Manager. During the tenure at KPMG, Michael contributed to various anti-money laundering (AML) and investigation projects for major global financial institutions, focusing on Know Your Customer File Remediation, OFAC regulation reviews, writing and editing Suspicious Activity Reports (SARs), and conducting risk assessments for business banking customers. Michael holds a Bachelor of Science in Accounting from Penn State University, with minors in Business Law, International Business, and International Studies.