Michael Kondrath's Location
New York, New York, United States
Michael Kondrath's Work
- Senior Fraud Investigator @ China Construction Bank New York Branch
- Aml Consultant @ Product Brokerage Services
- Aml Consultant @ Apple Bank
- Aml Consultant @ Navigant
- Consultant @ K2 Intelligence
- Consultant @ KPMG
- GTB Compliance Consultant @ Deutsche Bank
- Compliance Consultant @ Wells Fargo
- Aml Analyst @ KPMG
- Tax Examiner @ IRS, Office of Chief Counsel
Michael Kondrath's Education
- RU
Bachelors (Economics)
2007 - 2010
Michael Kondrath's Skills
- Form 8863
- Leadership
- PowerPoint
- Schedule Eic
- Schedule C
- Income Tax
- From 8812
- Anti Money Laundering
- IRS
- Tax Law
Michael Kondrath's Summary
Michael Kondrath, based in New York, New York, United States, is currently a Senior Fraud Investigator at China Construction Bank New York Branch, bringing experience from previous roles at Bank Leumi Usa, Apple Bank for Savings, Navigant and K2 Intelligence. Michael Kondrath holds a 2007 - 2010 Bachelors in Economics @ RU. With a robust skill set that includes Form 8863, Leadership, PowerPoint, Schedule Eic, Schedule C and more, Michael Kondrath contributes valuable insights to the industry. Michael Kondrath has 2 emails on RocketReach.
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