Mike Burkhalter
BSA/AML Officer at Equity Bank | Wichita, Kansas, United States
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As the Director of Financial Crimes Risk Management at Cornerstone Capital Bank, Mike Burkhalter leverages over 29 years of extensive experience in regulatory compliance and anti-money laundering (AML) to safeguard the institution against financial crimes. His multifaceted background spans independent consulting, large financial institutions, community banks, and regulatory agencies, providing him with a unique perspective on the complexities of financial risk management. In his current role, Mike is responsible for overseeing the bank's compliance with the Bank Secrecy Act (BSA) and implementing robust strategies to mitigate money laundering and fraud risks.
Mike's leadership is instrumental in developing and executing comprehensive risk management frameworks that align with Cornerstone Capital Bank's operational goals. He spearheads key projects that enhance the bank's AML programs, ensuring that they are not only compliant but also effective in detecting and preventing illicit activities. His expertise in portfolio management and financial analysis allows him to identify vulnerabilities within the bank's operations and implement targeted solutions that bolster the institution's defenses against financial crimes.
With a strong focus on enterprise risk management, Mike collaborates with cross-functional teams to foster a culture of compliance and vigilance throughout the organization. His commitment to continuous improvement and regulatory adherence positions Cornerstone Capital Bank as a leader in the financial services sector, dedicated to maintaining the integrity of its operations while providing exceptional service to its clients. Through his strategic vision and operational acumen, Mike Burkhalter is not just managing risks; he is shaping the future of financial crime prevention in the banking industry.
BSA/AML Officer at Equity Bank in September 2024 to Present
Director - Financial Crimes Risk Management at Cornerstone Capital Bank in July 2021 to August 2024
Director at Alvarez & Marsal in October 2012 to July 2021
Managing Consultant at FORVIS in April 2011 to October 2012
Vice President and Compliance Consultant at Wells Fargo in September 2005 to April 2011
Retail Compliance Manager at Fifth Third Bank in January 2002 to January 2005
Senior Compliance Consultant at ProBank Austin in January 1999 to January 2002
Senior Consultant at BKD CPAs & Advisors in February 1998 to February 1999
Compliance Examiner at Federal Deposit Insurance Corporation (FDIC) in August 1993 to February 1998
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Regulatory Compliance
Risk Assessment
Strategy
Banking
Portfolio Management
Bank Secrecy Act
Financial Services
Risk Management
Credit
Mortgage Lending
Management
Commercial Banking
Financial Risk
Due Diligence
AML
Operational Risk Management
Credit Analysis
Enterprise Risk Management
Credit Cards
Financial Analysis
Loans
Retail Banking
Credit Risk
Anti Money Laundering
Auditing
Leadership
Operational Risk
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Discover more about Equity BankWhat is Mike Burkhalter email address?
Email Mike Burkhalter at [email protected]. This email is the most updated Mike Burkhalter email found in 2026.
How to contact Mike Burkhalter?
To contact Mike Burkhalter send an email to [email protected]. (updated on October 29, 2024)
What company does Mike Burkhalter work for?
Mike Burkhalter works for Equity Bank
What is Mike Burkhalter's role at Equity Bank?
Mike Burkhalter is BSA/AML Officer
What is Mike Burkhalter's Phone Number?
Mike Burkhalter's phone (316) ***-*331
What industry does Mike Burkhalter work in?
Mike Burkhalter works in the Financial Services industry.
Mike Burkhalter Email Addresses
Mike Burkhalter Phone Numbers
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