Mike Hughes
About Mike Hughes
Mike Hughes is a Compliance Specialist at First Financial Bank with a background in AML analysis and national bank examination.
Title
Mike Hughes functions as a Compliance Specialist at First Financial Bank. His role involves ensuring the bank adheres to regulatory requirements and internal policies, mitigating risks associated with compliance issues.
Current Role at First Financial Bank
Mike Hughes currently serves as a Compliance Specialist at First Financial Bank. Since joining the bank in 2015, he has progressed from an AML Analyst position. His tenure at the bank involves comprehensive experience in compliance and regulatory activities.
Previous Role as AML Analyst
Before his current role, Mike Hughes worked as an AML Analyst at First Financial Bank from 2015 to 2018 in Cincinnati, OH. During this time, he was tasked with identifying and investigating potential money laundering activities, ensuring adherence to anti-money laundering policies and regulations.
Experience at Office of the Comptroller of the Currency
From 2012 to 2015, Mike Hughes served as an Associate National Bank Examiner at the Office of the Comptroller of the Currency in the Greater Milwaukee Area. In this role, he gained valuable insights into national bank regulatory frameworks and examination processes.
Educational Background
Mike Hughes possesses a Master of Business Administration (M.B.A.) from the University of Cincinnati, completed from 2016 to 2018. He also holds dual Bachelor's degrees in Finance and Journalism from The Ohio State University, earned between 2008 and 2012. His academic background lays a solid foundation for his expertise in finance and compliance.
Early Career as Writing Intern
Mike Hughes started his professional journey as a Writing Intern at The Ohio State University Medical Center from 2010 to 2012. This position provided him with early exposure to professional writing and communication within a medical context.