Michael Braga Email & Phone Number
Senior Financial Credit Examiner @ Colorado Department of Regulatory Agencies
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Michael Braga Location
- Denver, CO, US
Michael Braga Work
- 2021 -now Senior Financial Credit Examiner @
- 2019 -2020 Compliance Operations @
- 2015 -2018 Regional Director @
- now Senior Regional Operations Manager @
- now AML Compliance Strategic Account Manager @
- 2003 -2005 Senior Compliance Officer @
- 2000 -2003 Human Performance Consultant @
- 2000 -2003 Change Management Consultant @
Michael Braga Education
- Columbia University in the City of New York
MS (Social Work Administration)
- State University of New York College at Potsdam
Michael Braga Skills
- Bank Secrecy Act
- USA PATRIOT Act
- Process Improvement
- AML
- Training
- Risk Management
- Software Documentation
- Program Management
- Teaching
- Leadership
- Management
- Microsoft Office
- Photoshop
- Consulting
- Performance
- Strategic Planning
- Human Performance
- Account Management
- Compliance
- Sales
Michael Braga Summary
- Michael Braga, based in Denver, CO, US, is currently a Senior Financial Credit Examiner at Colorado Department of Regulatory Agencies - Division of Banking. Michael Braga brings experience from previous roles at Etana Custody and Western Union. Michael Braga holds a MS in Social Work Administration @ Columbia University in the City of New York. With a robust skill set that includes Bank Secrecy Act, USA PATRIOT Act, Process Improvement, AML, Training and more. Michael Braga has 2 emails and 2 mobile phone numbers on RocketReach.
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