Michelle Gorham, Cams
About Michelle Gorham, Cams
Michelle Gorham serves as the FIU Manager at OnDeck, a position she has held since 2021. With a background in financial operations and management, she has previously worked at U.S. Bank and Promontory Financial Group, LLC.
Current Role as FIU Manager
Michelle Gorham currently serves as the FIU Manager at OnDeck, a position she has held since 2021. In this role, she oversees financial investigations and ensures compliance with regulatory standards. Her responsibilities include managing a team and implementing strategies to mitigate financial crime risks.
Previous Experience at OnDeck
Before her current position, Michelle worked at OnDeck as the Loan Operations Manager from 2019 to 2021. During her two years in this role, she was responsible for overseeing loan processing operations and enhancing operational efficiency within the organization.
Experience at U.S. Bank
Michelle's career includes a four-year tenure at U.S. Bank, where she served as an Assistant Branch Manager from 2011 to 2015. In this capacity, she managed branch operations, provided customer service, and supported staff development.
Background at Promontory Financial Group
Michelle worked at Promontory Financial Group, LLC in various roles from 2015 to 2019. She started as an AML Analyst for one month, then transitioned to a QA Analyst for seven months, and ultimately served as a Project Team Lead for three years. Her work involved ensuring compliance and quality assurance in financial operations.
Education in Criminal Justice and Security
Michelle Gorham studied at Colorado State University Global, where she earned a degree in Criminal Justice and Security. She also attended the University of Colorado Denver, furthering her education in related fields. Her academic background supports her expertise in financial investigations and compliance.