Micah Velasquez

Micah Velasquez (Programming Director) is a Manager of Internal Audit Business Intelligence at Charles Schwab. He is responsible for leading and developing strategies in policy, technology, analytics, governance, and risk assessments. Prior to joining Charles Schwab, he conducted global financial crimes investigations at Western Union focused on high-risk areas such as the US Southwest/Mexican Region, Southeast Asia, Africa, and the Middle East. Moreover, he produced significant advisory work on a monitored settlement agreement and FTC consent order by providing recommendations to executive leadership on global policies and processes related to transaction monitoring, due diligence, sanctions, fraud, consumer protection, and technology. Micah’s industry experience also includes financial and data analysis at Wells Fargo Corporate Bank, PWC Wealth Management, and Invesco. He holds a Master of Business Administration from the University of Colorado Denver, and a Bachelor of Science in Economics and Finance from Colorado State University-Pueblo.