Michael
Grossman, CAMS
Michael has over 20 years of experience in anti-money laundering compliance at global financial institutions. Michael is currently a senior manager at Wells Fargo Bank, N.A., where he leads a team responsible for the development and maintenance of financial crimes requirements for the Commercial Banking and Corporate and Investment Banking businesses. Michael also manages the implementation of financial crimes polices to ensure applicable procedures and controls comply with all corporate requirements and provides credible challenge of proposed financial crimes program-level enhancements to ensure alignment with corporate level requirements and Wells Fargo’s risk appetite.
Michael previously worked at Citibank, BMO Harris Bank and The Northern Trust Company where he worked various anti-money laundering leadership positions. Michael earned a bachelor’s degrees in economics from Illinois State University and an MBA from DePaul University. Michael is a Certified Anti Money laundering Specialist.