Michael Moran

Special Investigations Manager, AML/BSA Compliance

Valley National Bank

See Michael speak on this panel

Michael Moran is the Special Investigations Manager at Valley Bank, overseeing a team of senior AML investigators concentrating on new and emerging issues in AML, including cannabis banking. Michael is a subject matter expert in both AML and cannabis compliance, with over fifteen years of banking experience. He was part of the team that helped launch the cannabis banking program in 2020, which has grown from a single customer to over one hundred customers in thirty-one states.