Michael Doonan

Background

About Michael Doonan

I am a highly analytical, reliable, and performance-driven professional offering over 27 years of proven achievements and history of success in the financial services industry, leveraging expertise in carrying out financial institution examination and investigating all potential suspicious activities as they relate to BSA/AML guidelines and regulation. I have a strong reputation in identifying, escalating, and reporting suspicious or unusual activity relevant to the Bank Secrecy Act and Anti-Money Laundering requirements. Track record in ensuring organizational compliance with BSA/AML regulations, and investigate escalated incidents involving ML/TF and other illicit financial activity to help minimize organizational exposure to BSA/AML risk. A distinctive problem solver with acute analytical skills and impeccable technology skills. My innate intellectual curiosity and commitment to producing exceptional results drive me to pursue difficult issues and create innovative strategies to solve them. I take pride in working hard, bringing fresh ideas, challenging thinking, and seeking new opportunities to improve.