Michael Wilder

Michael Wilder is an experienced BSA and Fraud Analyst currently working at Luther Burbank Savings since October 2019, where responsibilities include reviewing customer information and transactions to identify suspicious activities for Suspicious Activity Report (SAR) filing. Previously held the position of BSA Senior Analyst II at Bank of Hope, focusing on transactional analysis and compliance with regulatory guidelines. Earlier in the career, served as a Financial Intelligence Analyst at City National Bank, conducting independent analyses of suspicious activities and managing cases from the AML monitoring system. Michael also has experience as a Banking Service Representative and Client Service Representative, providing customer service and ensuring compliance with BSA/AML regulations. Started the professional journey as a Teller at Chase, handling financial transactions and promoting bank products. Holds a high school diploma from Junipero Serra High School and completed education at California State University, Los Angeles in 2007.