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Michael Best

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Michael Best

Senior Director, Head of Compliance and BSA Officer, Americas

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phone

Phone (Mobile)

+1 415 ❅❅❅ ❅❅❅❅

Phone (Mobile)

phone

Phone (HQ)

(415) 742-9038

Phone (HQ)

email

Email

❅❅❅❅❅@nium.com

Email

email

Email

❅❅❅❅❅@yahoo.com

Email

address

Office Address (HQ)

85 2nd St Fl 2, San Francisco, California, 94105, United States

Office Address (HQ)

Work Biography for Michael Best, NIUM

Michael Best works as a Senior Director, Head of Compliance and BSA Officer, Americas at NIUM, which is a Financial Software company with an estimated 1,000 employees; and founded in 2014. They are part of the Compliance team within the Legal Department and their management level is Director. Michael graduated from Purdue University and is currently based in San Francisco, United States. They used to work at MUFG and MUFG and have used the following emails: @nium.com, @escrow.com, @kpmg.com.

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Previous Work Experience

Michael Best's career began less then a year ago. Prior to joining NIUM, Michael worked at 9 companies.

Escrow.Com

Senior Director, Global Head of Compliance and BSA Officer

MUFG

Compliance & Risk Strategy Program, Corporate Strategy Office Officer

MUFG

Vice President, Mergers Acquisitions Integration Compliance & Risk Lead

MUFG

Governance & Regulatory Compliance Director, Risk

KPMG

Services Senior Manager, Risk Advisory

KPMG

Senior Manager, Transaction Services

KPMG

Risk Management Services Manager, Financial

KPMG

Contract Compliance Senior Associate

KPMG

Audit Associate

Education

Bachelor of Arts - Bachelor of Arts

Purdue University

Michael's Workplace

NIUM

Founded in 2014, NUIM (InstaReM) is a Fintech company offering digital cross-border money transfers to individuals and businesses. They are headquartered in Singapore.

85 2nd St Fl 2, San Francisco, California, 94105, United States

1,000

$210.1 M

Financial Software, Software

Ice Breakers

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Michael’s company in the news

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Fintech Nium Expands Real-Time Payments Network with Addition of Interac in Canada

March 18, 2025

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Nium partners with G2 Travel for virtual card payments in hotels

March 3, 2025

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Nium Partners with G2 Travel to Enhance Global Hotel Payments - Fintech Finance

March 3, 2025

See more

Insights to Break the Ice

In your first interaction

star Michael is located in United States

star Nium by NIUM is used by 8,565 companies

funding NIUM’s Funding

Last funding

$50M

June 5, 2024

Total raised

$314M

Work Colleague

See Michael Best's coworkers out of NIUM's 1,000 employees

Frequently Asked Questions about Michael Best

What company does Michael Best work for?

Michael Best works for NIUM

What is Michael Best’s title in NIUM?

Michael Best’s title in NIUM is Senior Director, Head of Compliance and BSA Officer, Americas

Where is Michael Best located?

Michael's company headquarters are in San Francisco, California

What is Michael Best’s headquarters phone number?

Michael Best’s headquarters phone number is (415) 742-9038

Where did Michael Best go to college?

Michael's most recent academic degree is Bachelor of Arts - Bachelor of Arts, from Purdue University