Michael
Greenman
Chief Counsel, Financial Crimes Legal
U.S. Bank
Mike Greenman is Chief Counsel of U.S. Bank’s Financial Crimes Legal team. Mike provides legal advice on Anti-Money Laundering/BSA compliance, Economic Sanctions and Anti-Bribery and Corruption issues. Mike also leads law division internal investigations for the bank. Mike is a frequent speaker at AML conferences and represents industry on AML advocacy with trade groups and with the U.S. Government.
Prior to joining U.S. Bank, Mike held multiple AML compliance leadership positions at First Data and JP Morgan Chase. Mike began his financial crimes career as a prosecutor at the Manhattan District Attorney’s Office where he conducted various white-collar investigations and jury trials.