AVP - Anti-Financial Crime - Client Advisory Team (CAT) @ (June 2023 - September 2024)
AVP - Team Lead - AML Financial Investigations Unit @ (May 2022 - May 2023)
AML Associate @ (May 2021 - April 2022)
AML Analyst @ (July 2019 - April 2021)
CSU Analyst - Sanctions @ (January 2017 - July 2019)
Michael Adamczyk Education
Long Island University, C.W. Post Campus
Bachelor of Arts (Criminal Justice)
2004-2008
Michael Adamczyk Skills
Analytical Skills
Written Communication
Red Flags
Communication
Fraud Investigations
Financial Crimes Investigations
Emergency Management
First Responder
Fire Safety
Incident Command
CRM
Public Speaking
Microsoft Excel
Training
Michael Adamczyk Summary
Michael Adamczyk, based in New York, NY, US, is currently a AVP - Transaction Monitoring at Bank Hapoalim בנק הפועלים. Michael Adamczyk brings experience from previous roles at Deutsche Bank and Mizuho. Michael Adamczyk holds a 2004 - 2008 Bachelor of Arts in Criminal Justice @ Long Island University, C.W. Post Campus. With a robust skill set that includes Analytical Skills, Written Communication, Red Flags, Communication, Fraud Investigations and more. Michael Adamczyk has 2 emails and 1 mobile phone numbers on RocketReach.
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