Michael Linsalata Email & Phone Number
Team Lead, Financial Crime Compliance, Investigations @ Standard Chartered Bank
Michael Linsalata Location
New York, NY, US
Michael Linsalata Work
- 2022 - now Team Lead, Financial Crime Compliance, Investigations @ Standard Chartered Bank
- 2019 - 2022 Senior Intelligence Officer, Financial Crime Compliance Intelligence Unit @ Standard Chartered Bank
- 2013 - now Naval Officer and LT @ U.S. Navy Reserve
- 2018 - 2019 AVP-Financial Crime-Intelligence,Monitoring,Investigations @ Barclays
- 2016 - 2018 Senior AML Investigator @ Standard Chartered Bank
- 2014 - 2016 AML Compliance Investigator @ JPMorgan Chase & Co.
- 2012 - 2014 Intelligence Analyst @ Waterfront Commission of New York Harbor
- 2003 - 2012 Staff Sergeant @ New Jersey Army National Guard
- 2010 - 2012 Intelligence Analyst @ New Jersey National Guard Counterdrug Task Force
- 1999 - 2002 Specialist and E-4 @ US Army
Michael Linsalata Education
- Fairleigh Dickinson University-Metropolitan Campus
Master's degree, Homeland Security
2011 - 2013 - Rutgers University - Newark
Bachelor's degree- Criminal Justice/ Minor Political Science
2007 - 2010
Michael Linsalata Skills
- Investigation
- Microsoft Office
- Police
- Security Clearance
- Intelligence Analysis
- Military
- Research
- Management
Michael Linsalata Summary
Michael Linsalata, based in New York, NY, US, is currently a Team Lead, Financial Crime Compliance, Investigations at Standard Chartered Bank. Michael Linsalata brings experience from previous roles at Standard Chartered Bank, US Navy Reserve and Barclays. Michael Linsalata holds a 2011 - 2013 Master's degree, Homeland Security @ Fairleigh Dickinson University-Metropolitan Campus. With a robust skill set that includes Investigation, Microsoft Office, Police, Security Clearance, Intelligence Analysis and more. Michael Linsalata has 2 emails and 1 mobile phone numbers on RocketReach.
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