Directory

>

Mike Mcwherter Jd

avatar

Mike Mcwherter Jd

Chief Compliance Officer

La Mesa, California, United States

View contact details (it's free)

Mike Mcwherter Jd

Summary

Mike Mcwherter is an accomplished Chief Compliance Officer with extensive experience in the financial services and retirement plan industry. He has a strong background in navigating the complex legal and regulatory landscape, ensuring compliance with federal and state laws, including ERISA and BSA/AML regulations. Mike excels in strategic planning and risk management, collaborating effectively across departments to implement comprehensive compliance programs. His previous roles have equipped him with a wealth of knowledge in business operations, auditing, and fiduciary responsibilities. With a JD from The University of Memphis, he combines legal expertise with practical business acumen. Passionate about enhancing compliance frameworks, he is dedicated to fostering a culture of integrity and accountability within organizations. Mike's leadership experience spans various roles, demonstrating his ability to guide teams through challenging regulatory environments.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Sustainability

Organisational experience

Corporate Experience

Consulting Experience

Mike Mcwherter Jd

Work Experience

company logo

Chief Compliance Officer at

Penchecks, Inc.

January 2012 - Present

💼

Chief Compliance Officer at

First Mercantile Trust Company Mmfg

April 2009 - December 2011

💼

Vice President - Trustee Services at

First Mercantile Trust Co Administrative

September 2007 - December 2010

💼

Asst. VP - Conversion Dept. at

First Mercantile Trust Co Administrative

August 2005 - September 2007

💼

Associate at

Spragins Barnett Cobb And Butler

January 1996 - May 2005

💼

Associate at

Taylor And Mcmanus

August 1990 - December 1995

Logos provided by Logo.dev

Mike Mcwherter Jd

Education

The University of Memphis—Cecil C. Humphreys School of Law, Jd

January 1986 - January 1989

Lambuth University, Bachelor's Degree

January 1982 - January 1986

Additional Training

NSHS

Frequently Asked Questions about Mike Mcwherter Jd

What is Mike Mcwherter Jd email address?

Mike Mcwherter Jd's primary email address is **********@penchecks.com. To view the full verified email and additional contact details, sign up for free with Muraena.

Where Mike Mcwherter Jd graduated from?

Mike Mcwherter Jd holds a degree in Law from The University of Memphis—Cecil C. Humphreys School of Law.

How can I directly contact Mike Mcwherter Jd?

To contact Mike Mcwherter Jd directly, you can use the email address **********@penchecks.com. Complete contact information is available upon registration with Muraena.

Who is Mike Mcwherter Jd?

Mike Mcwherter is an accomplished Chief Compliance Officer with extensive experience in the financial services and retirement plan industry. He has a strong background in navigating the complex legal and regulatory landscape, ensuring compliance with federal and state laws, including ERISA and BSA/AML regulations. Mike excels in strategic planning and risk management, collaborating effectively across departments to implement comprehensive compliance programs. His previous roles have equipped him with a wealth of knowledge in business operations, auditing, and fiduciary responsibilities. With a JD from The University of Memphis, he combines legal expertise with practical business acumen. Passionate about enhancing compliance frameworks, he is dedicated to fostering a culture of integrity and accountability within organizations. Mike's leadership experience spans various roles, demonstrating his ability to guide teams through challenging regulatory environments.

Mike`s contact details

mail

**********@penchecks.com

*************@ymail.com

View Contact details (it's free)
Request Profile Removal