Michael-Moore

Michael Moore

SVP/Director of BSA/Fraud

What I enjoy most about working at Bell Bank are the people! Everyone is so kind, passionate about what they do and willing to work through issues.

I my position, I help provide leadership for Bell’s Bank Secrecy Act (BSA) and fraud team, to protect the bank and our customers from fraud and other malicious activity. I especially enjoy building partnerships across organizations to help bring awareness to BSA and fraud-related matters.

A Minneapolis native, I launched my banking career in 2001, spending most of that time on Bank Secrecy Act and Fraud Prevention, with several years spent managing strategy and technology governance as it relates to financial crime. Along the way, I became a certified anti-money laundering specialist through the Association of Certified Anti-Money Laundering Specialists and earned an IRS criminal investigations letter of recognition.

My wife, Stephanie, and I live in Elk River, Minn., with our 3 daughters. Outside of work, I enjoy spending time with my family and trying to understand all of these new cryptocurrencies!

Connect with me on LinkedIn.