Michael Gannon Email & Phone Number
Vice President AML and CFT - Fraud Operations @ First Internet Bank
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Michael Gannon Location
- Indianapolis, IN, US
Michael Gannon Work
- Vice President AML and CFT - Fraud Operations @ (June 2025 - Present)
- Senior Leader | Assistant Special Agent in Charge - Direct Investigations and Enforcement @ (March 2019 - May 2025)
- Inspector | Office of Professional Responsibility @ (May 2015 - March 2019)
- Supervisory Special Agent @ (August 2011 - May 2015)
- Supervisory Special Agent @ (October 2008 - August 2011)
- Special Agent @ (February 2007 - October 2008)
- Special Agent @ (December 1999 - February 2007)
- DEA Training Academy @ (July 1999 - November 1999)
- Police Officer @ (January 1998 - June 1999)
Michael Gannon Education
- Anna Maria College
Master of Arts (Criminal Justice)
1997-1998 - Central Connecticut State University
Bachelor of Arts - BA (Sociology / Criminal Justice)
1990-1994 - Professional & Executive Development - Harvard Division of Continuing Education
Leadership - Managing Yourself and Leading Others
Michael Gannon Skills
- Academies
- Analytical Skills
- Anti-Money Laundering
- Communication
- Compliance
- Conflict Management
- Counter Surveillance
- Criminal Investigations
- Criminal Justice
- Crisis Communications
- Cyber Threat Intelligence (CTI)
- Employee Training
- Enforcement Actions
- Evidence
- Evidence Collection
- Firearms
- Firearms Handling
- Fraud Investigations
- HR Policies
- Human Resources (HR)
- Instructor-led Training
- Interviewing
- Investigation
- Law Enforcement
- Leadership
- Legal Writing
- Management
- Media Planning
- Media Relations
- Mentoring
- Organizational Leadership
- Police
- Police Officers
- Presentation Skills
- Professional Responsibility
- Public Relations
- Public Speaking
- Report Writing
- Research
- Rules Of Evidence
- Security Operations
- Supervisory Skills
- Surveillance
- Team Leadership
- Threat Analysis
- Training
- Undercover operations
- Writing
- live interviews
- surveillance
Michael Gannon Summary
- Michael Gannon, based in Indianapolis, IN, US, is currently a Vice President AML and CFT - Fraud Operations at First Internet Bank. Michael Gannon brings experience from previous roles at Drug Enforcement Administration. Michael Gannon holds a 1997 - 1998 Master of Arts in Criminal Justice @ Anna Maria College. With a robust skill set that includes Academies, Analytical Skills, Anti-Money Laundering, Communication, Compliance and more. Michael Gannon has 1 emails and 1 mobile phone numbers on RocketReach.
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Michael Gannon
Vice President AML and CFT - Fraud Operations
Indianapolis, IN, US
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