Michele Guanzon
Regulatory Compliance Executive | Risk Management Expert | Mentor and Leader
- Role
- Director of Compliance at Habemco
- Location
- Henderson, NV, US
- LinkedIn followers
- 500 followers
About Michele Guanzon
I am an expert in the field of risk management and compliance. I have made it my mission…
Experience
Director of Compliance
Oct 2025 — Present
Provide regulatory and compliance leadership for the FinTech and neobank financial services companies of a federally recognized Indian Tribe. Responsible for all compliance programs, policies, reporting, budgets and practices, ensuring that all activities follow regulatory requirements related to the governance of the organization, as well as applicable banking and lending regulatory laws.
Education
University of La Verne
Bachelor of Science (BS)
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