About

Michaela is an Accountable Executive for the end-to-end delivery of global financial crime surveillance operations covering financial services and products, and maintenance of various operational risk related controls. Innovative, results-oriented strategic development and implementation of business operations and infrastructure strategy, such as nearshoring and offshoring, risk management frameworks to forecast and evaluate financial risks, business continuity, and governance.

Extensive experience in cross-border regulatory issues within the financial services industry, as well as the U.S. Federal Government, and driving supervisory remediation programs in response to deferred prosecution agreements and Orders to Cease and Desist. Subject matter expert in global economic sanctions and anti-money laundering regulations.