Michael Greenman

Senior Vice President, Chief Counsel, AML and Economic Sanctions Law, U.S. Bank

Michael Greenman is a Senior Vice President and Chief Counsel of Financial Crimes Legal at U.S. Bank where he is responsible for providing legal advice on enterprise-wide AML, OFAC and Anti-Bribery and Corruption matters. Prior to joining U.S. Bank, Mike spent time in senior AML compliance positions at J.P. Morgan Chase & Co. and First Data, with a primary focus on emerging trends in Money Laundering and Terrorist Financing. Mike began his career as prosecutor at the Manhattan District Attorney’s Office, where he focused on financial crime investigations. Mike lives in New York with his family and is an active contributor to ACAMs and other industry groups.