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Michael Karpf is a seasoned professional in financial investigations and compliance, currently serving as Vice President at BNP Paribas since July 2018. With prior experience as Assistant Vice President at BNP Paribas and Wells Fargo, Michael has a demonstrated ability in conducting Enhanced Due Diligence reviews, assessing high-risk clients, and synthesizing research for senior leadership. Michael's background includes roles at JPMorgan Chase and Epiq Systems, where investigative and due diligence expertise was further honed. Educationally, Michael holds a Doctor of Law (J.D.) from New York Law School and a Bachelor of Arts in History and Legal Studies from the University of Delaware.