Michael Finamore Email & Phone Number
AML Subject Matter Expert, Enterprise-Wide AML Risk Assessment @ BMO Transportation Finance
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Michael Finamore Location
- Manhasset, NY, US
Michael Finamore Work
- 2013 -now AML Subject Matter Expert, Enterprise-Wide AML Risk Assessment @
- 2014 -2024 Transaction Monitoring Manager, FCC Europe and Americas @
- 2012 -2013 Quality Control Manager, Treasury and Security Services @
- 2007 -2012 Business Risk Manager, Private Bank Americas @
- 1996 -2007 KYC Quality Assurance Officer @
Michael Finamore Education
- Nassau Community College
Associate's degree (Business Administration)
Michael Finamore Skills
- CAMS
- Certified Anti-Money Laundering
- Member of ACAMS National and Local Chapters
- Member of Long Island Bank Compliance Association (LIBCA)
- Quality Control Manager
- Business Risk Manager
- Banking
- Private Banking
- Retail Banking
- Investment Banking
- AML
- KYC
- KYC Remediation
- AML Policies & Procedures
- Policy Dispensation Requests
- Customer Identification Program
- Account Opening and Documentation
- Visitation & Site Visit Documentation
- Transactional Analysis Lookback
- SAR Development, Review, & Filing
- Risk Management
- Operational Risk Management
- Training and Professional Development
- Series 7
- Series 63 & 65
- NYS Notary Public
- Financial Risk
- USA PATRIOT Act
- Relationship Management
- Back Office
- Operational Risk
- Internal Controls
- Regulations
- Foreign Exchange
- Securities
- Financial Services
- FX Options
- Credit Risk
- Payments
- Credit
- Financial Regulation
- Core Banking
- Wealth Management
- Credit Analysis
- Loans
- Cash Management
- Due Diligence
- Branch Banking
- Mutual Funds
- Pep
- Business Development
- Testing
- Document Review
- CIP
- New Account
- Sar Development
- Presentations
- Reviews
- Project Management
- Usa
- History
- New Business Development
- Remediation
- Quality Assurance
- Financial Research
- Change Management
- Filing
- Compliance
- CRM
- Customer Relations
- Member of Long Island Bank Compliance Association Libca
- Sequence
- Interviews
- Citibank
- Finance
- Anti Money Laundering
- Strategic Planning
- Policy
- Series 63 and 65
- Detail Oriented
- Trading
- Exceptions
- Training
- Aml Policies and Procedures
- Risk
- Review
- Certified Anti Money Laundering
- Foreign Currency
- Sage Act
- Team Building
- Visitation and Site Visit Documentation
- Client Facing
- OFAC
- Management
- Member of Long Island Bank Compliance Association
Michael Finamore Summary
- Michael Finamore, based in Manhasset, NY, US, is currently a AML Subject Matter Expert, Enterprise-Wide AML Risk Assessment at MGFinamore,LLC (AML Consulting). Michael Finamore brings experience from previous roles at Standard Chartered Bank, JPMorgan Chase, HSBC Private Bank and Citigroup Private Bank. Michael Finamore holds a Associate's degree in Business Administration @ Nassau Community College. With a robust skill set that includes CAMS, Certified Anti-Money Laundering, Member of ACAMS National and Local Chapters, Member of Long Island Bank Compliance Association (LIBCA), Quality Control Manager and more. Michael Finamore has 1 emails and 3 mobile phone numbers on RocketReach.
Looking for a different Michael Finamore?
Find contact details for 700 million professionals.
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co