Michelle
Global AML and Sanctions Compliance
- Role
- Global Aml Sanctions Compliance Manager at Worldpay
- Location
- Denver, CO, US
- LinkedIn followers
- 500 followers
About Michelle
Certified Anti-Money Laundering Specialist with ten years of experience designing and operationalizing global compliance programs across financial services. Former small business owner.
Experience
Global Aml Sanctions Compliance Manager
Feb 2024 — Present · Denver, CO, US
Education
University of Denver - Daniels College of Business
MS Business Analytics Candidate
2017 — 2017
University of Miami
Communications and Politics and Public Affairs
University of Denver - Daniels College of Business
Bachelor of Business Administration (BBA)
2011 — 2014
Skills
- Leadership
- Advertising
- Marketing
- Photography
- Social Media
- Management
- Strategy
- Data Analysis
- Public Relations
- Entrepreneurship
- Marketing Strategy
- Program Management
- Editing
- Business Strategy
- Leadership Development
- Organizational Development
- Management Consulting
- Public Speaking
- Market Research
- Business Analytics
- Team Management
- Tableau
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