Social Media
Michelle Thiel is an experienced Office of Foreign Assets Control (OFAC) and Anti-Money Laundering (AML) compliance analyst with 22 years of experience working in information technology. In this role, Michelle’s work has been focused on customer success through product management, business development and technology across multiple industries. She has an additional six years of product management experience, directly managing watchlist screening algorithms and watchlist data quality. Her skills include software quality assurance testing, data management and improving watchlist screening solutions’ compliance features and search capabilities.