MMichael Swanson's
email & phone
Opt-OutCurrent Position:
Senior Vice President at Bank of ChinaExperience:
28 yearsLocation:
New York City Metropolitan AreaHow to contact Michael Swanson
Last updated:2025-08-22
s************l@boc.cn
+1-205-***-**94
Analytics
According to LinkedIn Michael Swanson started working on 1997, then the employee has changed 3 companies and 5 jobs. On average, Michael Swanson works for one company for 4 years 8 months. Michael Swanson has been working as a Senior Vice President for Bank of China for 2314 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.Work Experience
Senior Vice President at
Bank of China
Apr 2019 - Current
Financial Crime Compliance Professional at
Sabattical
Jul 2017 - Mar 2019
Latin America & Mexico Head of Sanctions at
HSBC
May 2014 - Jun 2017
Assistant Director at
U.S. Department of the Treasury
Jun 2008 - Apr 2014
OFAC Attaché at
U.S. Department of the Treasury
Sep 2003 - Jun 2008
Sanctions Investigator at
U.S. Department of the Treasury
Jul 1997 - Sep 2003
Education
Bachelor of Arts (B.A.) at Minnesota State University, Moorhead
Skills
Risk Management, Counter-narcotics, Change Management, Program Management, Private Investigations, OFAC, Organizational Leadership, Government, National Security, Anti Money LaunderingFrequently Asked Questions
How long has Michael Swanson been working as a Senior Vice President?
Michael Swanson's total experience in various companies as a Senior Vice President 6 years 4 months.What is Michael Swanson's minimum period of employment in the companies?
Michael Swanson's minimum period of employment in various companies is 1 year 8 months.What is Michael Swanson's average duration of employment for different companies?
On average, Michael Swanson works for one company for 4 years 4 monthsWhat industries has Michael Swanson worked in?
Michael Swanson works in the Banking. Previously, Michael Swanson worked in the Financial Services, and Government Administration.What positions has Michael Swanson held before?
Previously, Michael Swanson worked as a Financial Crime Compliance Professional, and Latin America & Mexico Head of Sanctions, and Assistant Director, and OFAC Attaché, and Sanctions Investigator.How do I contact Michael Swanson?
Michael Swanson's email address is s************l@boc.cn, phone number is +1-205-***-**94. Sign up to get contact details.Who are Michael Swanson's peers at other companies?
Michael Swanson's peers at other companies are Doug Yauger and Matthew Panosh and Kate MacPhersonNot the Michael Swanson you were looking for?
Find email for 850M+ professionals
Michael Swanson Namesakes
Name
Company
Position
MDesign/Build Project Estimator and Manager
MMathematics/STEM/Physical Education Teacher
Similar profiles
Name
Company
Position
Other employees at Bank of China
Name
Company
Position
HCompliance Associate/Certified Anti-Money Laundering Specialist (CAMS)
Email Search
