Michael Bryant
@michaelbryant
Bilingual AML Expert and U.S. Air Force Veteran
What I'm looking for
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
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.
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.
Business Manager
E-commerce LLC
May 2014 - May 2019 (5 years)
Conceived an active LLC, and implemented operations specializing in online sales. Monitored customer activity and market conditions, maintaining stock and expanding inventory depth.
Research Assistant
University of Arizona
Nov 2013 - Jul 2015 (1 year 8 months)
Worked with the Department of Economics, methodically and accurately managing and manipulating large volumes of data to assist in research funded by the National Science Foundation.
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
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
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.
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).
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Salary expectations
Social media
Job categories
Interested in hiring Michael?
You can contact Michael and 90k+ other talented remote workers on Himalayas.
Message MichaelFind your dream job
Sign up now and join over 100,000 remote workers who receive personalized job alerts, curated job matches, and more for free!
