Michael Wilder, Cams
About Michael Wilder, Cams
Michael Wilder is a Senior Financial Intelligence Analyst at City National Bank, with extensive experience in financial compliance and fraud analysis. He has worked in various roles within the banking sector since 2009, contributing to the development of Suspicious Activity Reports and managing cases related to anti-money laundering.
Current Role as Senior Financial Intelligence Analyst
Michael Wilder serves as a Senior Financial Intelligence Analyst at City National Bank, a position he has held since 2022. In this role, he focuses on analyzing complex financial cases, particularly those related to anti-money laundering (AML) and fraud detection. His expertise includes managing cases from an AML monitoring system, which involves scrutinizing transaction activity and conducting balance reviews.
Previous Experience at City National Bank
Michael Wilder has a significant history with City National Bank, where he worked in various capacities. He began as a Client Service Representative from 2011 to 2012, then transitioned to a Banking Service Representative/Foreign Correspondent Banking Specialist from 2012 to 2015. He later served as a Financial Intelligence Analyst from 2015 to 2019, accumulating extensive experience in financial analysis and compliance.
Experience at Luther Burbank Savings
Before returning to City National Bank, Michael Wilder worked at Luther Burbank Savings as a BSA & Fraud Analyst from 2019 to 2022. In this role, he focused on compliance and fraud detection, further enhancing his skills in analyzing suspicious activities and ensuring adherence to regulatory standards.
Educational Background
Michael Wilder studied at California State University, Los Angeles, from 2005 to 2007, where he gained foundational knowledge relevant to his career in finance and compliance. He also completed his high school education at Junipero Serra High School, earning his diploma from 2000 to 2004.
Specialization in Financial Analysis
Michael Wilder specializes in analyzing complex financial cases involving structuring, check and wire fraud, and kiting. He has authored numerous Suspicious Activity Reports (SARs) in compliance with FinCEN regulations, demonstrating his commitment to maintaining regulatory standards and addressing financial crimes.