Steven
Mickelson, CAMS, MBA, CUCE
Steven Mickelson is the Compliance Manager and BSA Officer for Los Angeles Police Federal Credit Union (LAPFCU), a financial institution serving the needs of Los Angeles law enforcement, their families and select police-related groups. With 15 years of financial institution experience, Steven has spent the last 10 years working in the areas of anti-money laundering, BSA and compliance. In his current role at LAPFCU, Steven is responsible for managing the BSA program, as well as the development and administration of a centralized compliance program to ensure on-going compliance with all applicable laws and regulations affecting the Credit Union.
Prior to joining LAPFCU, Steven worked for City National Bank where he held the positions of Vice President and Operations Manager of the Compliance Support and Legal Processing department, as well as Operations Supervisor of the Anti-Money Laundering (AML) department. He developed procedures and policies to ensure compliance with regulatory requirements, including developing parameters and rules for the bank’s AML system.
Steven earned his Bachelor’s Degree in Sociology/Criminology and Criminal Justice and his M.B.A. at California State University, Northridge. He also holds certifications as a Certified Anti-Money Laundering Specialist (CAMS) and Credit Union Compliance Expert (CUCE).