Verified recordInvestment Management

Michael Moco

Head of Risk and Compliance at Members Trust Company

Based in Grosse Ile, United States

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Seniority

C-Team

Department

Finance & Accounting

Location

Grosse Ile

Industry

Investment Management

Company size

62

Contact information

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Email

1 credit

m•••••••@memberstrust.com

Phone

5 credits

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Background

About Michael Moco

With over 25 years of experience in the financial services industry, I have overseen the risk management framework for wealth management businesses, including investments, asset management, fiduciary, and trust services. I have a JD degree from the University of Detroit Mercy School of Law, and a BS degree in Business Administration and Management from Michigan State University. I have led a first line of defense team that has developed and implemented policies, procedures, and controls to ensure compliance with regulatory requirements, industry standards, and best practices. I have also supported the business development and growth strategies by providing risk advisory and guidance on complex and high-value transactions and products. I have worked with multiple internal and external stakeholders, such as senior management, auditors, regulators, clients, and vendors, to foster a culture of risk awareness, collaboration, and accountability. I am passionate about delivering excellent service and value to clients, while maintaining the highest standards of ethics, integrity, and professionalism. I am also committed to enhancing my skills and knowledge in the rapidly evolving and dynamic field of risk management.

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Michael Moco Email & Phone Number @ Members Trust Company | Kipplo Discover