Michael J. O’Flynn (Programming Director) is a Financial Crimes Associate Manager within Wells Fargo’s Financial Crimes Risk Management group, having spent the majority of his 11 years focused on Anti-Money Laundering Investigations. Within his role he has had extensive exposure to drug and human trafficking funnel account activity, the explosion of the use of digital payment platforms to layer funds, and, more recently, fraud related to Covid-19 government relief payments.
Prior to Wells Fargo, Michael spent 10 years as a manager in the credit card fraud department of Providian/WaMu/Chase where he focused on a variety of duties including investigations of fraud claims, detection, and recoveries of fraud losses.
Michael has a bachelor’s degree in business economics from UC Santa Barbara (Go Gauchos!), a master’s in business administration from Santa Clara University (Go Broncos, too!), and is a Certified Anti-Money Laundering Specialist.