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
- Senior Financial Credit Examiner @ (January 2021 - Present)
- Compliance Operations @ (December 2019 - October 2020)
- Regional Director @ (February 2015 - December 2018)
- Senior Regional Operations Manager @ (January 2011 - January 2015)
- AML Compliance Strategic Account Manager @ (January 2005 - January 2011)
- Senior Compliance Officer @ (June 2003 - January 2005)
- Human Performance Consultant @ (August 2000 - March 2003)
- Change Management Consultant @ (January 2000 - January 2003)
Michael Braga Education
- Columbia University
MS (Social Work Administration)
- State University of New York College at Potsdam
BA (Psychology)
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. With a robust skill set that includes Bank Secrecy Act, USA PATRIOT Act, Process Improvement, AML, Training and more. Michael Braga has 1 emails and 2 mobile phone numbers on RocketReach.
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