Mike Jones
Anti-Financial Crimes and Regulatory Compliance Leader
Mike is a compliance and risk management advisor to banking, fintech, and consumer finance organizations and leads SRA Consulting’s anti-financial crimes and regulatory compliance practice. He has led numerous efforts to build compliance programs that meet the needs of regulators. His expertise covers a broad range of legal and regulatory requirements related to anti-financial crimes, consumer protection and institutional safety and soundness. As a compliance expert, he is active in programs that drive growth, improve margins, and transform business processes. He has more than 25 years of experience advising executives and board members on risk and compliance considerations.
Prior to joining SRA, he was Chief Compliance Officer and AML Officer at Koalafi, an innovative fintech lender, where he was responsible for regulatory compliance, government relations and bank partner relationships. Before joining Koalafi, he was a management consultant providing compliance and risk management advisory services to financial institutions, fintechs and consumer finance companies including Capital One, Wells Fargo, OnDeck, Fannie Mae and Freddie Mac.
Mike is a graduate of the United States Military Academy at West Point and the Fuqua School of Business at Duke University. He is a Certified Regulatory Compliance Manager (CRCM) and a Certified Anti-Money Laundering Specialist (CAMS).