Michael Romero
Attorney
Sacramento, California, United States
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Michael Romero’s Email michael.romero@cdcr.ca.gov
Social Media
Michael Romero’s Location Sacramento, California, United States
Michael Romero’s Current Industry State of California
Michael Romero’s Prior Industry Santa Clara University School of Law | Law Foundation of Silicon Valley | Santa Clara Journal of International Law | SSL | Citigroup | MUFG Union Bank NA | U.S. Department of the Treasury, Office of Foreign Assets Control | U.S. Department of State, Directorate of Defense Trade Controls
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Work Experience
State of California
Attorney
2022-06-01 - PresentSanta Clara University School of Law
Graduate Fellow
2022-02-01 - 2022-06-01Law Foundation of Silicon Valley
Volunteer Law Clerk
2021-10-01 - 2022-02-01Santa Clara Journal of International Law
Editor In Chief
2020-05-01 - 2021-05-01SSL
Director
2017-05-01 - 2019-03-01Citigroup
Senior Vice President, Senior AML Compliance Officer
2014-07-01 - 2015-07-01MUFG Union Bank NA
Vice President, Global Sanctions Program Compliance Officer
2011-01-01 - 2014-07-01U.S. Department of the Treasury, Office of Foreign Assets Control
Sanctions Investigator
2007-08-01 - 2010-12-01U.S. Department of State, Directorate of Defense Trade Controls
Compliance Specialist
2006-07-01 - 2007-08-01