Michelle Goodsir – SMBC Group

Michelle is responsible for managing SMBC’s Financial Crime Compliance (FCC) Program-Americas Division, which covers anti-money laundering, sanctions, anti-bribery and corruption, and anti-fraud for the US, Canada, Brazil, and Mexico. She joined SMBC in 2020 and she has over 30 years of experience covering financial crime working in the US Government, foreign and US banks, and consulting. While in industry, she has developed and managed global programs focusing on AML, fraud risk management, investigations, whistleblowing, and anti-bribery & corruption with teams located in various regions.  She received an MBA from George Washington University in International Business and currently lives in New York.