Transformation Team - Regulatory and Compliance Project Manager @ (June 2023 - December 2025)
Project Manager @ (October 2021 - June 2023)
Resolution and Recovery Project Manager @ (February 2020 - October 2021)
Vice President - KYC Project Manager @ (October 2017 - May 2019)
Regulatory Operations – AML and KYC Escalation Officer @ (February 2014 - January 2016)
AML, Anti-Terrorism, Financial Crimes and High-Risk Jurisdiction Analyst @ (November 2013 - February 2014)
OTHER PROFESSIONAL EXPERIENCE @ (November 2013 - November 2013)
Michael Latella Education
SUNY Oneonta
Bachelor’s Degree (Meteorology)
St. John's University
MBA (Accounting)
Michael Latella Skills
AML
AML Investigation
Agile & Waterfall Methodologies
Anti Money Laundering
Anti-Money Laundering
Aviation
Banking
Broadcast Television
Business Development
Business Planning
Business Process Improvement
Business Requirements
C++
Client Relations
Collaborative Leadership
Collaborative Problem Solving
Commercial Aviation
Communication
Data Analysis
Financial Crimes
Forecasting
GFCC engagement
KYC Verification
Know Your Customer
Leadership
Management
Managerial Finance
Meteorology
Networking
Operational Efficiency
Presentation Skills
Procedure Development
Project Management
Project Management Body of Knowledge (PMBOK)
Project Planning
Public Speaking
Python (Programming Language)
Regulatory Compliance
Regulatory Submissions
Remediation
Reputational Risk
Resolution Planning
Sales Management
Senior Management Communications
Severe Weather
T + 1
Team Building
Team Management
Teamwork
Television
Time Management
Training
Weather
Weather Forecasting
Weather Radar
network news
Michael Latella Summary
Michael Latella, based in New York, NY, US, is currently a Meteorologist at News 12 Long Island. Michael Latella brings experience from previous roles at Condor Reliability Services, Inc. and JPMorganChase. Michael Latella holds a Bachelor’s Degree in Meteorology @ SUNY Oneonta. With a robust skill set that includes AML, AML Investigation, Agile & Waterfall Methodologies, Anti Money Laundering, Anti-Money Laundering and more. Michael Latella has 3 emails and 2 mobile phone numbers on RocketReach.
Looking for a different Michael Latella?
Find contact details for 700 million professionals.