Michael Kaplon's Location

New York, NY, US

Michael Kaplon's Work

Michael Kaplon's Education

  • Stuyvesant High School

    1977 - 1981
  • State University of New York Empire State College

    Bachelor of Science in Community and Human Services, Majoring in Criminal Justice

Michael Kaplon's Skills

  • KYC
  • OFAC
  • Bank Secrecy Act
  • Financial Risk
  • Fraud
  • USA PATRIOT Act
  • Risk Management
  • Due Diligence
  • Anti Money Laundering
  • Sanction

Michael Kaplon's Summary

Michael Kaplon, based in New York, NY, US, is currently a Director of Security at Mulligan Security, bringing experience from previous roles at Allied Universal, Baccarat Hotel & Residences, Securitas Security Services USA, Inc. and JPMorgan Chase & Co.. Michael Kaplon holds a 1977 - 1981 Stuyvesant High School. With a robust skill set that includes KYC, OFAC, Bank Secrecy Act, Financial Risk, Fraud and more, Michael Kaplon contributes valuable insights to the industry. Michael Kaplon has 3 emails on RocketReach.
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