Michael Ereon, CAMS, currently serves as an AML Investigator at USAA since January 2022, specializing in anti-money laundering investigations. Prior experience includes working at Citi from December 2015 to January 2022 in various roles, including NAM FIU AML Investigations Senior Compliance Analyst and Subpoena AML Intermediate Analyst, where responsibilities involved mentoring new analysts and creating investigative case reports. Michael also held the position of Manager/Cashier at Smith's Cafe from January 2003 to January 2011, starting as a dishwasher and advancing to management. Michael holds a Bachelor’s degree in Finance from the University of South Florida, obtained between 2006 and 2008.
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