Michael Finn

Michael Finn is a seasoned professional with a strong background in IT Compliance, IT Management, Deposit Operations, BSA/AML, Policy writing, and Series 99 Licensing.

He holds a Masters degree in Accounting with a focus on Audit and a Bachelor's degree in Accounting, both from Southern Illinois University, Carbondale.

Michael has held key positions at reputable organizations, including Vice President, BSA/AML/OFAC Officer at United Trust Bank and Internal Controls Manager at Muscular Dystrophy Association.

His experience includes roles as Vice President, IT Manager, Deposit Operations Manager, Assistant BSA Officer, Assistant OFAC Officer, and Sr. Treasury Solutions Manager at Metropolitan Capital Bank & Trust.

In addition to his professional roles, Michael has a solid educational foundation and practical experience, having served as a Graduate Assistant and Accounting Intern during his academic pursuits.

He is well-versed in Database and Computer Assisted Auditing Techniques, showcasing his proficiency in leveraging technology for auditing purposes.