Michael Nalepka is a seasoned professional in anti-money laundering (AML) compliance with extensive experience, currently serving as an AML Compliance Analyst at USAA from December 2022 to December 2024, advancing through various roles including AML Compliance Analyst Senior and AML Compliance Analyst II. Prior experience includes a significant tenure at AML RightSource as an AML/BSA Senior Analyst II from June 2018 to July 2021, as well as positions at Wright State University as a Graduate Assistant and at Purdue University in roles such as Athletic Ticket Office Salesman and Page Composer. Michael holds a Bachelor's of Science in Interdisciplinary Science with a concentration in Statistics from Purdue University and a Master of Science in Social and Applied Economics from Wright State University. Credentials include CAMS, CFCS, CFE, and CCI certifications.
This person is not in the org chart
This person is not in any teams
This person is not in any offices