Michael Milesi

Licensed financial services professional (FINRA SIE, Series 6, Series 63, CA Life & Health) with 10+ years of work experience and over 3 years of banking experience performing customer KYC documentation review, OFAC sanctions screening, and suspicious activity escalation in a federally regulated banking environment. Manage a book of business consisting of over 400+ consumer and business accounts while complying with BSA/AML and internal onboarding standards.

Relationship Banker - JPMorgan Chase - Malibu & Agoura Hills, CA

(2025-02)

• Perform customer due diligence and KYC documentation review for new and existing accounts, verifying client identification and beneficial ownership information against BSA/AML requirements and internal onboarding standards.
• Conduct OFAC and sanctions screening on client profiles; investigate and document discrepancies, resolve exceptions per established procedures, and escalate higher-risk or complex findings to AML and fraud specialists.
• Monitor account activity for suspicious patterns and complete required escalations, maintaining strict confidentiality of sensitive client and financial information under regulated banking standards.
• Manage a book of business of 400+ client relationships; review account information for completeness and resolve discrepancies.
• Serve as Manager on Duty across multiple branch locations, approving transaction overrides within delegated authority and applying internal policy to non-standard and higher-risk requests.
• Coordinate cross-functionally with home lending, business banking, and investment specialists, routing inquiries to the appropriate party and following through to resolution.
• Ranked #1 in branch for credit card production and digital product enrollments.

Associate Banker - JPMorgan Chase - Agoura Hills, CA

(2023-07 - 2025-02)

• Processed and verified high volumes of daily transactions, applying identity verification and documentation requirements for every request.
• Reviewed customer-provided documentation for accuracy and completeness prior to account openings, wire transfers, and daily transactions, flagging discrepancies for bankers and management review.
• Managed cash flow, balancing, and general maintenance for multiple ATMs within the branch.
• Ranked #1 in the CA Division for digital product enrollments.

Team Member - Target - Westlake Village, CA

(2014-07 - 2023-07)

• Led a team of 15+ as Guest Service Supervisor: managed scheduling across shifts, trained new staff, and applied established processes consistently while maintaining accuracy standards.

Business Development & Partnerships, Self-Employed - Super Regular Pictures

(2022-10)

• Manage brand partnership engagements end-to-end (BMW, Manscaped, F3 Energy): collect and organize partner documentation, set deadlines, track deliverables, and maintain accountability across multiple projects.
• Review sponsored content, marketing materials, and customer-facing disclosures against contract terms.
• Prepare partner-facing materials and background documentation for external meetings; track outreach, agreements, and deliverable status.

Bachelor of Arts - Political Science - California State University, Channel Islands (2021-05)