Michael Romero

Michael Romero

Attorney
Sacramento, California, United States

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Work Experience

State of California

Attorney

2022-06-01 - Present

Santa Clara University School of Law

Graduate Fellow

2022-02-01 - 2022-06-01

Law Foundation of Silicon Valley

Volunteer Law Clerk

2021-10-01 - 2022-02-01

Santa Clara Journal of International Law

Editor In Chief

2020-05-01 - 2021-05-01

SSL

Director

2017-05-01 - 2019-03-01

Citigroup

Senior Vice President, Senior AML Compliance Officer

2014-07-01 - 2015-07-01

MUFG Union Bank NA

Vice President, Global Sanctions Program Compliance Officer

2011-01-01 - 2014-07-01

U.S. Department of the Treasury, Office of Foreign Assets Control

Sanctions Investigator

2007-08-01 - 2010-12-01

U.S. Department of State, Directorate of Defense Trade Controls

Compliance Specialist

2006-07-01 - 2007-08-01

Skills

real estate commercial real estate augmented reality real estate investors information technology enterprise software software goverment public health science engineering business administration policy innovation education finance customer service active life beaches hiking parks public services & government

Languages

English