Michael Palin

Michael Palin, CAMS, is a seasoned professional in financial crimes compliance with extensive experience in training and operational risk management, currently serving as RCA Manager - Vice President at U.S. Bank. Since December 2016, Michael has coordinated enterprise-wide financial crimes compliance training, provided reporting metrics, and validated training assignments while implementing a comprehensive financial crimes compliance training strategy. Prior roles include Lead Consultant at Dixon Hughes Goodman LLP, where Michael developed BSA/AML training programs and managed enhanced due diligence reviews, and positions at CenterState Bank and Citi, focusing on BSA/AML analysis and compliance. Michael holds a Master’s degree in Adult Education and a Bachelor’s degree in Criminology from the University of South Florida.