Michael Gracie Email & Phone Number
Director, Fraud and AML Countermeasures @ Wealthsimple
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Michael Gracie Location
- Toronto, ON, CA
Michael Gracie Work
- Director, Fraud and AML Countermeasures @ (July 2025 - Present)
- Senior Manager, Fraud Countermeasures @ (October 2023 - July 2025)
- Manager, Fraud Countermeasures @ (November 2021 - October 2023)
- Data Scientist II @ (May 2021 - November 2021)
- Principal Data Scientist - Fraud @ (July 2020 - April 2021)
- Senior Data Scientist - Fraud @ (July 2018 - July 2020)
- Data Scientist - Payments @ (September 2016 - July 2018)
- Marketing Research Coordinator @ (September 2015 - April 2016)
- Student Consultant @ (September 2014 - January 2015)
- Summer Student - Control Brand Product Management @ (May 2014 - August 2014)
- Deputy Marketing Officer @ (September 2013 - April 2014)
- Product Development @ Quality Meat Packers (April 2013 - August 2013)
Michael Gracie Education
- Queen's University
Bachelor’s Degree (Commerce)
2012-2016 - Maastricht University
Bachelor’s Degree
2015-2015 - University of Toronto Schools
High School
2006-2012
Michael Gracie Skills
- Data Analysis
- Data Mining
- Linear / Non - Linear Regression
- Python
- R
- SAS
- SQL
- Time Series Analysis
Michael Gracie Summary
- Michael Gracie, based in Toronto, ON, CA, is currently a Director, Fraud and AML Countermeasures at Wealthsimple. Michael Gracie brings experience from previous roles at Wealthsimple, Prodigy Education and Capital One. Michael Gracie holds a 2012 - 2016 Bachelor’s Degree in Commerce @ Queen's University. With a robust skill set that includes Data Analysis, Data Mining, Linear / Non - Linear Regression, Python, R and more. Michael Gracie has 1 emails on RocketReach.
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