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Michael BryantMB
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Michael Bryant

@michaelbryant

Bilingual AML Expert and U.S. Air Force Veteran

United States
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What I'm looking for

I seek a role that values compliance excellence and offers growth opportunities.

I am a bilingual (English/Japanese) Due Diligence and AML expert with over 6 years of experience in the financial services industry, including roles at Wells Fargo and PayPal. As a U.S. Air Force combat veteran, I bring a disciplined approach to compliance and risk management, consistently achieving over 95% quality accuracy in my work. My expertise lies in complex KYC/CDD investigations, SAR reporting, and regulatory compliance, which have significantly reduced risks and improved audit outcomes.

Throughout my career, I have demonstrated a strong analytical mindset and the ability to execute strategic initiatives effectively. At Wells Fargo, I played a pivotal role in the KYC Compliance process, conducting thousands of case reviews and collaborating with stakeholders to enhance compliance culture. My tenure at PayPal further honed my skills in AML investigations, where I was recognized for my high-quality SAR reporting and promoted within months. I am passionate about leveraging my skills to contribute to a robust compliance framework in any organization.

Experience

Work history, roles, and key accomplishments

WF

Due Diligence Consultant (Quality Control)

Wells Fargo

May 2019 - Mar 2025 (5 years 10 months)

Contributed to the KYC Compliance process for commercial banking, aligning with USA Patriot Act and corporate AML/BSA policy requirements, helping to fortify regulatory adherence. Conducted thousands of case reviews, maintaining a QCC pass rate of 95%+ every year, recognized as one of the top performers in the Quality Control department.

PA

Anti-Money Laundering Compliance Analyst II

PayPal

May 2017 - Mar 2018 (10 months)

Conducted over 500 comprehensive AML investigations in an 11 month period, scrutinizing thousands of accounts and transactions, contributing to the integrity of financial operations in line with regulatory requirements. Recognized for high-quality SAR reporting and promoted to 'Analyst II' within 8 months.

UF

Aerospace Propulsion Journeyman

United States Air Force

Performed comprehensive maintenance, operational checks, fault isolation, diagnostics, and critical repairs on EC-130H Compass Call electronic attack aircraft engines, significantly contributing to aircraft readiness and mission success. Successfully completed multiple international deployments supporting critical combat operations.

Education

Degrees, certifications, and relevant coursework

University of Arizona logoUA

University of Arizona

Bachelor of Arts, Economics

2011 - 2015

Majored in Economics with a concentration in Methods of Economic Analysis. Also pursued a minor in Business Administration through the Eller College of Management.

University of Arizona logoUA

University of Arizona

Bachelor of Arts, East Asian Studies

2010 - 2014

Majored in East Asian Studies with a concentration in Japanese Language & Linguistics. Also pursued a minor in Mandarin Chinese with an emphasis on Chinese Language Intensive.

CF

Community College of the Air Force

Associate in Applied Science, Aviation Maintenance Technology

2008 - 2009

Achieved an Associate in Applied Science (AAS) in Aviation Maintenance Technology. This degree was obtained through the Community College of the Air Force (CCAF).

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Michael Bryant - Due Diligence Consultant (Quality Control) - Wells Fargo | Himalayas