Michael Althouse Email Address
@thebancorp.com
Barclays US Consumer Bank Head of Compliance Advisory
Explore our innovative private-label banking and technology solutions for non-bank companies.
Experienced and strategic compliance professional with an established track record of leading the development and validation of programs to ensure regulatory compliance. Demonstrated expertise in regulatory analysis and business area compliance support. Talented leader with proven results directing highly skilled analytical and cross-functional teams. Specialties: Effective communications, team leadership, regulatory compliance, analysis, talent development and mentorship Certifications: Certified Regulatory Compliance Manager (CRCM), Certified Information Privacy Professional (CIPP); Certified Anti-Money Laundering Specialist (CAMS), Certified Risk and Compliance Management Professional (CRCMP) Expertise with all banking regulations, especially Regulations B, E and Z, SCRA, FDCPA, FCRA and Privacy laws. Also experienced in coordinating with BSA/AML programs, developing and implementing policies and procedures, and Compliance Management Program development / execution
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