Michael Schidell
AML Director | Training Director
- Role
- AVP, Financial Crimes Quality Review at Northwest Bank
- Location
- Cleveland, OH, US
- LinkedIn followers
- 500 followers
Experience
AVP, Financial Crimes Quality Review
Mar 2024 — Present
Education
Youngstown State University
Bachelor of Science
Skills
- Certified Anti-Money Laundering Specialist (Cams)
- Bank Secrecy Act
- Kyc
- Aml
- Financial Transactions
- USA Patriot Act
- Ofac
- Fraud
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