Erik Mineishi

Erik Mineishi, CAMS, has extensive experience in the financial crimes industry, with a focus on AML operations, governance, and strategy. Erik has held various leadership roles at companies such as eBay, Wells Fargo, PayPal, US Bank, and Union Bank, overseeing teams responsible for regulatory compliance, risk management, and investigations related to money laundering and terrorist financing. With a Bachelor's degree in Criminal Justice from Chapman University, Erik has a strong background in developing and implementing AML programs, managing high-risk customer surveillance, and providing BSA consulting services.