Biography

Michael Hall is Senior Vice President, Director of AML and Economic Sanctions, and Bank Secrecy Act Officer at Fifth Third Bank, National Association. He ensures compliance with financial crimes laws and regulations and oversees the bank’s financial crimes compliance program. Hall leads a team of compliance officers with oversight responsibility for the consumer, commercial, payments, and wealth management lines of business, including sanctions screening, AML transaction monitoring, customer due diligence reviews, AML investigations, currency transaction reporting, and suspicious activity reporting. He is also responsible for developing and implementing strategies to enhance Fifth Third Bank’s financial crimes program. Prior to joining Fifth Third, Hall spent eight years in Bank of America’s AML organization and 20 years in the global banking division in the United States and Europe, where his roles included global head of AML and economic sanctions risk management, head of the AML program for the Global Banking and Markets division, and business support executive for the regional president in EMEA.

Hall received his BA from American University.