CWCBExpo NYC 2019

Michael O'Neill
Vice President and Bank Secrecy Act Officer
Safe Harbor Private Banking


Over the last 20 years Michael has acquired a 360-degree view of the banking industry having served multiple financial institutions and technology companies as an Executive, Senior BSA / Compliance Officer, Auditor, Consultant and Federal Regulator inclusive of designing, deploying and administering Marijuana Related Business banking programs. Currently, he oversees the Bank Secrecy Act/Anti-Money Laundering Compliance Program for the country’s largest Cannabis Banking Program where he is responsible for developing, implementing, administering, and maintaining all aspects of the anti-money laundering compliance program to ensure all related parties’ compliance efforts are maintained at the highest level on a daily basis. In this position he ensures all account activities, transactions and ongoing monitoring activities are conducted in strict accordance with applicable laws, regulations, directives, and internal policies/procedures which govern Safe Harbor Private Banking’s Cannabis Banking Program. Michael received his B.S.B.A. in Finance with a minor in Banking and Financial Services from the University of Wyoming and his M.B.A. from the University of Denver.

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