Michael Schidlow

Michael Schidlow is a bank examiner for the Office of the Comptroller of the Currency (OCC), specializing in Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. Michael’s focus is on BSA/AML and Office of Foreign Assets Control (OFAC) compliance risk management, drawing on over 18 years of risk management experience.

Prior to joining the OCC, Michael held senior positions for leading financial institutions in the fields of law, investigations, compliance, and audit. Michael is also a dedicated professor and lecturer, sharing his expertise with future compliance professionals through engaging lectures, interactive workshops, and real-world case studies. His passion for education and commitment to excellence in regulatory compliance make him a respected authority in both academic and professional spheres, driving innovation and promoting integrity in the financial industry.

Michael holds a Juris Doctor and Bachelor of Arts, complemented by accreditations including Certified AML Audit Specialist (CAMS-Audit), Certified Fraud Examiner (CFE), and Certified Anti-Money Laundering Specialist (CAMS).