Michael Foley Email & Phone Number
Vice President - CRIU Lead Analyst @ Citi
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Michael Foley Location
- United States
Michael Foley Work
- Vice President - CRIU Lead Analyst @ (May 2026 - Present)
- Assistant Vice President - Senior Compliance Analyst @ (March 2025 - May 2026)
- Officer - Compliance Analyst @ (November 2020 - April 2025)
- Business Risk and Control Senior Associate @ (January 2020 - November 2020)
- VP, Compliance Officer Senior Manager @ (December 2016 - January 2020)
- AVP, Senior Compliance Analyst @ (November 2015 - December 2016)
- Anti Money Laundering Officer @ (May 2014 - November 2015)
- IMS Operations Analyst @ (July 2013 - May 2014)
- Intern @ (July 2012 - January 2013)
- Bank Teller @ (March 2008 - August 2009)
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
- 314B
- Access
- Actimize
- Analysis
- Analytical Skills
- Anti Money Laundering
- Apache Superset
- Attention to Detail
- Banking
- Certified Fraud Examiner
- Communication
- Corporate Fraud Investigations
- Counter-Terrorist Financing
- Credit Card Fraud
- Due Diligence
- Economic Sanctions
- FINRA
- Finance
- Financial Analysis
- Financial Risk
- First Party Fraud
- Fraud Analysis
- Fraud Investigations
- Identity Theft
- Internal Audit
- KYC
- Leadership
- LexisNexis
- Looker (Software)
- Management
- Mantas
- Microsoft Access
- Microsoft Excel
- Microsoft Office
- Microsoft PowerPoint
- Outlook
- Pig Butchering Scams
- Pivot Tables
- Risk Assessment
- Risk Management
- SAP
- SAR
- Sarbanes-Oxley Act
- Spanish
- Suspicious Activity Reports (SAR)
- Teamwork
- Time Management
- Training
- Transaction Monitoring
- U.S. Office of Foreign Assets Control (OFAC)
- Vlookup
- Civil Rights
- PowerPoint
- Social Media
- Public Speaking
- Apl
- Sales
- Social Action
- English
- Relief
- Strategic Planning
- Microsoft Word
- Credit
- Customer Service
- Humanitarian
- Fox
- Sarbanes Oxley Act
- OnBase
- Marketing
- U.S. Office Of Foreign Assets Control Ofac
- 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 314B, Access, Actimize, Analysis, Analytical Skills and more. Michael Foley has 4 emails and 4 mobile phone numbers on RocketReach.
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