Michael Devoe Email & Phone Number
FCRM KYC Analyst II @ The Bancorp
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Michael Devoe Location
- Philadelphia, PA, US
Michael Devoe Work
- FCRM KYC Analyst II @ (March 2025 - Present)
- FCRM KYC Analyst I @ (November 2023 - March 2025)
- Analyst and QC Team - Specialist II @ (March 2018 - November 2023)
- Due Diligence Analyst @ (April 2017 - March 2018)
- Quality Control Risk Analyst III @ (January 2007 - March 2017)
- File Completion Specialist III @ (May 2002 - January 2007)
- Government Mortgage Processor @ (April 2001 - May 2002)
- Accounting Representative @ (February 2001 - April 2001)
- Branch Manager @ First General Mortgage Company (January 1998 - January 2000)
- Disbursement Auditor @ (January 1997 - January 1998)
Michael Devoe Education
- Rutgers University - Camden
Bachelor of Arts (Economics)
- Haddon Township High School
Diploma
Michael Devoe Skills
- Accounting
- Actimize
- Ad Hoc Reporting
- Analytical Skills
- Anti-Money Laundering
- Attention to Detail
- Auditing
- Bridger Insight
- Business Process Mapping
- Communication
- Compliance Testing
- Computer Literacy
- Corrective Actions
- Credit
- Critical Thinking
- Customer Due Diligence (CDD)
- Customer Service
- Customer Support
- Data Quality
- Document Review
- Due Diligence
- Fair Lending Laws
- Fannie Mae
- Financial Risk
- Interpersonal Skills
- KYC
- KYC Verification
- Leadership
- LexisNexis
- Loan Modifications
- Loans
- Management
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Microsoft Word
- Mortgage Industry
- Oral Communication
- Problem Solving
- Quality Assurance
- Quality Auditing
- Quality Control
- Quality Reviews
- Regulatory Compliance
- Regulatory Requirements
- Reporting & Analysis
- Research
- Risk Management
- Service Standards
- Teamwork
- Time Management
- Training
- Transaction Monitoring
- U.S. Office of Foreign Assets Control (OFAC)
- Workload Prioritization
- Written Communication
Michael Devoe Summary
- Michael Devoe, based in Philadelphia, PA, US, is currently a FCRM KYC Analyst II at The Bancorp. Michael Devoe brings experience from previous roles at The Bancorp, SitusAMC and PHH Mortgage. Michael Devoe holds a Bachelor of Arts in Economics @ Rutgers University - Camden. With a robust skill set that includes Accounting, Actimize, Ad Hoc Reporting, Analytical Skills, Anti-Money Laundering and more. Michael Devoe has 1 emails and 1 mobile phone numbers on RocketReach.
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