Michael Startsev
Director, BSA AML Officer Risk Operations
New York, New York, United States
Summary
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Senior🎓
Top SchoolMichael Startsev is a seasoned BSA/AML leader with over 15 years of experience guiding financial crime compliance across banks and fintechs. As Director, BSA/AML Officer & Risk Operations at Dave, he directs risk assessments, third-party risk programs, and audits, aligning regulatory requirements with rapid product innovation. His track record includes leadership roles at N26, BBH, Oppenheimer, Habib Bank, and PNC, where he built and tuned transaction monitoring models, KYC/CDD/EDD processes, and OFAC screening programs. He partners closely with product, engineering, data, and legal teams to translate complex regulations into scalable, auditable controls and data-driven surveillance improvements. Based in New York, he holds ACAMS certification and brings a proven ability to balance growth with rigorous risk management.
10 years of coding experience
Bachelor's degree, Bachelor's degree at City University of New York-Brooklyn College
English, RussianProgramming languages (5)
Github contributions (5)
MStartsev/MStartsev.github.io
Oct 2015 - Jun 2020
Contributions:26 pushes, 1 branch in 4 years 8 months
MStartsev/goit-cs-hw-06
Sep 2022 - May 2024
Contributions:5 pushes, 1 branch in 1 year 8 months
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