Michael S. Schidlow
- Courses2
- Reviews2
- School: Iona College
- Campus:
- Department: Criminal Justice
- Email address: Join to see
- Phone: Join to see
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Location:
715 North Ave
New Rochelle, NY - 10801 - Dates at Iona College: October 2013 - July 2014
- Office Hours: Join to see
Biography
Iona College - Criminal Justice
Financial Crime Compliance Coach | FCC Governance and Oversight Practitioner | Compliance Advisor
Banking
Michael Schidlow,
Esq.,CAMS-Audit,CFE
Greater New York City Area
I am a financial crime compliance (FCC) advisory and training specialist who has held leadership positions in the legal, compliance, and audit fields.
After working as an attorney on regulatory and FCC-sensitive matters, I joined Bank of America’s Global Financial Crimes Compliance division as a senior investigator, specializing in high-profile client compromises, complex fraud, and insider abuse allegations.
Most recently, I served as the director of financial crime risk training for HSBC’s Global Internal Audit function. I delivered training and guidance on anti-money laundering, sanctions, anti-bribery and corruption, and fraud. I also led emerging risk advisory, and consulting on audit scoping and planning.
Experience
Seeking New Opportunities
Financial Crimes Compliance Expert
Financial Crimes Compliance (FCC) specialist focusing on training, advisory, and program governance. Bringing deep subject matter expertise, I excel at delivering understandable and practical advice across the anti-money laundering (AML), fraud, anti-bribery and corruption (AB&C), sanctions, and conduct practice areas.
Having established FCC training programs for major financial institutions, I bring a passion for designing and leading tailored training, as well as for FCC training program governance.HSBC
SVP; Head of Financial Crime Compliance and Emerging Risk Audit Development
Michael worked at HSBC as a SVP; Head of Financial Crime Compliance and Emerging Risk Audit Development
HSBC
VP; Senior Manager
Leader of Financial Crime Compliance/AML training for the Global Compliance Audit function
Sullivan & Cromwell LLP
Regulatory Compliance Attorney (Contract Basis)
Michael worked at Sullivan & Cromwell LLP as a Regulatory Compliance Attorney (Contract Basis)
Bank of America
VP; Sr. Global Financial Crimes Compliance Specialist
Michael worked at Bank of America as a VP; Sr. Global Financial Crimes Compliance Specialist
Iona College
Adjunct Professor
Michael worked at Iona College as a Adjunct Professor
Education
Temple University
BA
Liberal Arts
Widener University School of Law
JD
Law
