Michael Hannum (CAMS) is a Global AML /CTF manager at PayPal. He previously served in United States Military, Law Enforcement and various Banking Fraud and Financial / Securities positions. With a Criminal Justice Masters in Cyber Crime, Michael serves as a Subject Matter Expert towards money laundering trends. During the last 15 plus years Michael has been deeply integrated into multiple lines of compliance and Fraud. Partnering closely with law enforcement, financial institutions and regulatory bodies.
Michael Hannum is recognized for his white papers and articles on Money Laundering typologies and guest speaking events.
Michael Shares a love for regulations and the training, development and growth of combating criminal activities. Michael is co-Chairmen of the Phoenix Association Certified Anti-Money Specialist (ACAMS) chapter.