TCH Annual Conference

Michael Riggin

Mike Riggin serves as VP, Banking; Chief Risk Officer & Chief Compliance Officer (CCO) of Global Holdings, LLC and its subsidiaries. Global Holdings is a financial technology company which provides special purpose, dedicated accounts and payment processing to consumers and businesses. Mike joined Global in 2009 to develop the company’s long-term banking strategy, expand its banking relationships and manage its compliance functions. He was promoted to Chief Risk Officer in 2010 and the title of CCO was added in 2015. Mike has overall responsibility for the company’s banking relationships and all risk, compliance and audit functions including federal regulatory examinations. Prior to joining Global, Mike had a lengthy career with NationsBank and Bank of America including roles in product management and regional and national sales management. He also served as a Market President for a North Texas bank where he was responsible for building out the bank’s North Dallas retail banking footprint, branches and market presence. He sits on several advisory boards including a large U.S. financial institution and The Clearing House Association and has been a speaker or panelist on various topics including compliance and payments.