Michelle De Lorier has extensive experience in compliance and risk management within the banking sector, currently serving as SVP and Compliance Officer at Citizens Business Bank since June 2017. Previously, Michelle held similar senior roles including SVP, Compliance Officer at California United Bank, and VP Compliance Officer at State Bank of India (California). Other notable positions include SVP, Chief Compliance Officer at CapitalSource Bank, and FVP, Corporate Compliance Officer at both IndyMac Federal Bank and Indymac Bank. Earlier in the career, Michelle was SVP, BSA Officer at City National Bank and VP, Risk Manager at Jackson Federal Bank. Michelle's career in compliance commenced in October 1998 at Indymac Bank as Corporate Compliance Officer.
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