Michael
Mcintosh, CRCM, CAMS
Michael is the BSA Officer at Texas Security Bank in Dallas, TX. Michael has more than 10 years of AML/CFT experience at small to large financial institutions.
His BSA/AML career in started at TransPecos Banks a small community bank with branches of Pecos, Alpine and Marathon located in West Texas. The corporate headquarters relocated to San Antonio, TX which provided the opportunity to join their team. From 2014-2020 he assisted the operations team and the BSA department with fraud and BSA/AML.
In 2020, he accepted the role of BSA Officer at Wallis Bank located in Houston, TX. This move afforded the opportunity to lead a team of thirteen talented BSA analysts & CTR specialists managing a large portfolio of Money Service Businesses (MSB) located in Texas, Georgia, and California.
The lessons learned and the experience gained at Wallis Bank really opened the doors to take on a new role of BSA Officer at Texas Security Bank in Dallas, TX. The future is wide open as he now leads BSA/AML as well as working on CRA, Fair Lending and other regulatory compliance assignments. He is also grateful to be of service to the overall AML/CFT community located in the Dallas Fort Worth area.