Michael Efaw Email
Principal Compliance Officer @ Danske Bank
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Michael Efaw Location
- Copenhagen, DK
Michael Efaw Work
- 2023 - now Principal Compliance Officer @
- 2020 - 2023 Senior Investigation and Compliance Officer @
- 2018 - 2020 Sr. Consultant - Global Investigations and Compliance @
- 2017 - 2018 Project Employee @
- 2017 - 2017 Sr. AML Consultant @
- 2014 - 2016 Associate - AML Investigator @
- 2014 - 2014 Project Employee (consultant through Robert Half) @
Michael Efaw Education
- The Ohio State University
Bachelor of Science in Business Administration (BSBA) (Finance, General)
2008 - 2012
Michael Efaw Skills
- Mortgage Banking
- USDA
- Credit Analysis
- Banking
- Mortgage Lending
- Refinance
- Credit
- FHA financing
- Reverse Mortgages
- Conventional Mortgage Loans
- Harp
- Loans
- FHA
- VA loans
- Du Refi Plus
- Underwriting
- Loan Origination
- Residential Mortgages
Michael Efaw Summary
- Michael Efaw, based in Copenhagen, DK, is currently a Principal Compliance Officer at Danske Bank. Michael Efaw brings experience from previous roles at Danske Bank, Guidehouse, Guidehouse (formerly Navigant Consulting) and Citi. Michael Efaw holds a 2008 - 2012 Bachelor of Science in Business Administration (BSBA) in Finance, General @ The Ohio State University. With a robust skill set that includes Mortgage Banking, USDA, Credit Analysis, Banking, Mortgage Lending and more. Michael Efaw has 4 emails on RocketReach.
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