Michael
Moore
Michael Moore is the Director of BSA & Fraud at Bell Bank, based in Bloomington, MN. In his role at Bell, Michael oversees the enterprise BSA/AML and Fraud prevention operations. His teams are responsible for the identification of suspicious activity, ongoing customer monitoring, and completion of Suspicious Activity and Currency transactions reports. He also leads the bank’s efforts to combat financial fraud and develop the bank’s financial crime prevention strategy. Michael is a Certified Member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and Greater Twin Cities ACAMS executive board member. Michael is a born and raised Minnesotan and currently resides in Elk River, Minnesota with his wife and three daughters.