Michael Foley Email & Phone Number
Vice President - CRIU Lead Analyst @ Citi
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Michael Foley Location
- United States
Michael Foley Work
- 2026 -now Vice President - CRIU Lead Analyst @
- 2025 -2026 Assistant Vice President - Senior Compliance Analyst @
- 2020 -2025 Officer - Compliance Analyst @
- 2020 -2020 Business Risk and Control Senior Associate @
- 2016 -2020 VP, Compliance Officer Senior Manager @
- 2015 -2016 AVP, Senior Compliance Analyst @
- 2014 -2015 Anti Money Laundering Officer @
- 2013 -2014 IMS Operations Analyst @
- 2012 -2013 Intern @
- 2008 -2009 Bank Teller @
Michael Foley Education
- Fox School of Business at Temple University
Bachelor of Business Administration - BBA (International Business/Finance)
2009-2013 - HACC, Central Pennsylvania's Community College 2008-2009
Michael Foley Skills
- Leadership
- Civil Rights
- PowerPoint
- Social Media
- Banking
- SAP
- Anti Money Laundering
- Public Speaking
- Apl
- Sales
- Microsoft PowerPoint
- Social Action
- English
- Relief
- Finance
- Strategic Planning
- Pivot Tables
- Vlookup
- Outlook
- Microsoft Office
- FINRA
- Microsoft Word
- Microsoft Access
- Microsoft Excel
- Risk Management
- Credit
- Training
- Time Management
- Customer Service
- Financial Analysis
- Humanitarian
- Fox
- Sarbanes Oxley Act
- Teamwork
- Management
- Analytical Skills
- Due Diligence
- OnBase
- KYC
- Analysis
- Access
- SAR
- Spanish
- Mantas
- Actimize
- Marketing
- LexisNexis
- Internal Audit
- Financial Risk
- U.S. Office Of Foreign Assets Control Ofac
- Risk Assessment
- Fraud Investigations
- Credit Card Fraud
- Certified Fraud Examiner
- Fraud Analysis
- Corporate Fraud Investigations
- Accounting
- u.s. Office of Foreign Assets Control
Michael Foley Summary
- Michael Foley, based in United States, is currently a Vice President - CRIU Lead Analyst at Citi. Michael Foley brings experience from previous roles at Citi and Wells Fargo. Michael Foley holds a 2009 - 2013 Bachelor of Business Administration - BBA in International Business/Finance @ Fox School of Business at Temple University. With a robust skill set that includes Leadership, Civil Rights, PowerPoint, Social Media, Banking and more. Michael Foley has 4 emails and 4 mobile phone numbers on RocketReach.
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