Michael coordinates Promontory’s global compliance practice. His practice includes financial-crimes risk management, encompassing anti-money-laundering, sanctions, and anti-bribery and -corruption compliance; know-your-customer remediation and transaction reviews; New York Department of Financial Services Part 504 certifications; and issues associated with customer de-risking. He is also active in Servicemembers Civil Relief Act compliance and has managed and conducted several SCRA reviews; compliance and reviews related to mortgage origination and servicing; and implementation of governance, risk, and compliance systems, such as OpenPages, RADAR, Archer, and MetricStream. Michael leads a number of Promontory’s regtech initiatives, including AML & Sanctions Atlas™, RADAR, and a web-based library of compliance obligations and testing scripts. He has worked with traditional financial institutions and fintech firms in locations around the world.