Michelle
Dominguez
Michelle has nearly twenty years of experience in compliance testing/internal audit working with consumer banking regulations as well as financial crimes compliance. She joined MUFG in April 2019 and currently serves as a Vice President in the Global Financial Crimes Compliance Testing organization. Michelle recently was a Financial Crimes Compliance Manager at Citigroup, where she led AML/KYC regulatory validations.
Michelle began her career as a Staff Auditor at Citizens Bank in Providence, Rhode Island. She has an advanced background in internal controls, compliance testing, issue validation, quality assurance, project management, and training. Michelle is CAMS and CGSS certified by ACAMS and CFE certified by the ACFE.
Email: dominguez.michelle@yahoo.com