Michael Swenson

Michael Swenson is a skilled professional with extensive experience in financial crimes compliance and risk management. Currently serving as a Global Engagement Specialist at the Dept of the Treasury's Financial Crimes Enforcement Network since January 2022, Michael previously held managerial roles at Scotiabank, overseeing AML Risk and Financial Crimes Compliance from October 2017 to December 2021. Prior to that, experience includes serving as Assistant Vice President for Financial Crimes Risk Assurance at HSBC and as a Senior Associate in the Financial Intelligence Unit at PwC. Michael began a career in economics as an Economist at the Bureau of Labor Statistics and has also contributed as an Investigator and Intern in various organizations. Michael holds a Master of Arts in Applied Economics from The Johns Hopkins University and a Bachelor of Arts in Economics from Virginia Tech.