Michael Gabor

Q: What is Michael Gabor email address?

Email Michael Gabor at michael.gabor@usbank.com. This email is the most updated Michael Gabor email found in 2026.

Q: How to contact Michael Gabor?

To contact Michael Gabor send an email to michael.gabor@usbank.com. If you want to call Michael Gabor try calling on +16149750556 and +16142328054.

VP - EFCC Adverse Media & PEP Screening at U.S. Bank | Columbus, Ohio, United States

About Michael Gabor

Michael Gabor serves as the Vice President of EFCC Program Effectiveness & Strategy at U.S. Bank, where he plays a pivotal role in enhancing the bank's compliance framework and operational integrity. With a robust background in enterprise risk management, Michael leads critical projects focused on Politically Exposed Persons (PEP), Adverse Media, and Sanctions screening. His expertise ensures that U.S. Bank adheres to the stringent requirements of the EFCC policies while aligning with federal, state, and local regulations.

In his current role, Michael is responsible for maintaining comprehensive screening program methodology documentation, which is essential for audit readiness and regulatory compliance. He leverages his skills in risk analysis and operational risk management to identify root causes of compliance issues, driving enhancements that bolster the bank's fraud detection capabilities. His strategic approach not only mitigates risks but also fosters a culture of continuous improvement within the organization.

Michael's strong leadership and management skills enable him to effectively guide cross-functional teams through complex projects, ensuring that all initiatives are executed with precision and aligned with the bank's overarching goals. His academic background, with a Master of Science in Criminal Justice/Law Enforcement Administration, complements his practical experience, providing him with a unique perspective on the intersection of law enforcement and banking operations. As a seasoned professional in fraud investigations and compliance, Michael Gabor is dedicated to safeguarding U.S. Bank’s reputation while enhancing its operational effectiveness in a rapidly evolving regulatory landscape.

Michael Gabor Work