Michael O’Neill

Michael O’Neill is a bank operations and compliance executive specializing in financial services and regulatory compliance for community financial institutions. Over the last two decades, Michael has developed a 360-degree view of the banking industry, having served multiple financial institutions and technology companies as an Executive, Bank Secrecy Act /Compliance Officer, Auditor, Consultant and Federal Regulator. He has designed, deployed, and administered Marijuana Related Business banking programs and has overseen operational, lending, compliance, and Bank Secrecy Act programs at organizations both large and small. He also has first-hand experience evaluating compliance programs from the regulatory agency perspective.

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