Michael Curcio Email & Phone Number
Vice President - Fraud and Credit Operational Risk Manager @ Wells Fargo
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Michael Curcio Location
- Melville, NY, US
Michael Curcio Work
- 2015 -now Vice President - Fraud and Credit Operational Risk Manager @
- 2000 -2015 Senior Credit and Fraud Risk Manager @
- 2000 -2000 Consumer Fraud Mediator @ Suffolk County Attorney General's Office
Michael Curcio Education
- Long Island University, C.W. Post Campus
Masters Degree (Criminal Justice)
1995-2000
Michael Curcio Skills
- Risk Management
- Financial Risk
- Credit Cards
- Payments
- Credit Risk
- Credit
- Banking
- Credit Analysis
- Risk Assessment
- Portfolio Management
- Financial Analysis
- Relationship Management
- Underwriting
- Payment Card Processing
- Management
- Microsoft Office
- Alternative Dispute Resolution
- Mediation
- Sound
- Anti Money Laundering
- Audio Conferencing
- Windows
- Sales
- Masking
- Complicated
- Mentoring
- Finance
- Honor
- Dec Alpha
- Credit Reports
- Legal
- Banking Law
- Federal Law Enforcement
- Detection
- Steel Detailing
- Financial Statements
- Diffuse
- Funding
- Sop
- Resolve
- SAR
- PowerPoint
- Accounting
- Interpersonal Relationships
- Merchant Services
- Consumer
- Team Management
- Offering
- Reports
- County
- Paymentech
- Branding
- Information Quality
- Microsoft Excel
- Encryption
- Policy
- Customer Service
- Sla
- System Monitoring
- Reporting
- Mediator
- Analysis
- Reserves
- C
- Data Analysis
- Month End
- Privacy Law
- Operations
- Comparative
- Drafting
- Criminal Justice
- External Audit
- Credit Card Fraud
- Contractual Agreements
- Written Communication
- Losses
- Presentations
- Internal Audit
- Six Sigma
- Policies and Procedures
- Executive Management
- Train New Employees
- Portfolio
- Multi Tasking
- Reviews
- Grants
- Prevention
- FCRA
- Guidelines
- OFAC
- Compliance
- Merchant Accounts
- Microsoft Word
- Terrorist Financing
- Interviews
- Collateral
- Invoicing
- Financial Transactions
- External Investigations
- Risk
- Summarize
- Meetings
- MIS
- Recruiting
- Wells Fargo
- Signing
Michael Curcio Summary
- Michael Curcio, based in Melville, NY, US, is currently a Vice President - Fraud and Credit Operational Risk Manager at Wells Fargo Merchant Services. Michael Curcio brings experience from previous roles at First Data Merchant Services and Suffolk County Attorney General's Office. Michael Curcio holds a 1995 - 2000 Masters Degree in Criminal Justice @ Long Island University, C.W. Post Campus. With a robust skill set that includes Risk Management, Financial Risk, Credit Cards, Payments, Credit Risk and more. Michael Curcio has 7 emails and 6 mobile phone numbers on RocketReach.
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