Mike Counts

AML Compliance Manager

Mike Counts is currently the AML Compliance Manager at USAA, a position held since 2022. Previously, Mike worked at Wells Fargo as an AML Financial Crimes Manager from 2021 to 2022, and has held various roles in AML financial crimes, including Consultant and Senior Associate. Earlier in their career, Mike served as an Administrative Assistant at the Paralyzed Veterans of America in 2016 and interned at the NC State Bureau of Investigation in 2015. Mike earned a Bachelor's degree in Criminal Justice from Appalachian State University, graduating in 2015.

Location

Charlotte, United States

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