Michael Marciano Email & Phone Number

AML Metrics and Analytics AVP @ Bank OZK

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Michael Marciano's Location

Tampa, FL, US

Michael Marciano's Work

AML Metrics and Analytics AVP @ Bank OZK
Operations @ HoneyBlaze
Project Mangement and Transition Coordinator @ National Planning Holdings (NPH)

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Compliance and Quality Assurance Analyst @ National Planning Holdings (NPH)
Investigations Analyst @ Banamex USA (Citigroup)
Sales Coordinator @ Sun Life Financial

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Michael Marciano's Education

University of Tampa
Bachelor of Science - BS (Criminology / Accounting Minor)
2007 - 2011

Michael Marciano's Skills

Financial Analysis
Quality Assurance
Research

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Data Analysis
Microsoft Excel
Auditing
Project Management
Project Planning
Training
Anti Money Laundering

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Michael Marciano's Summary

Michael Marciano, based in Tampa, FL, US, is currently a AML Metrics and Analytics AVP at Bank OZK, bringing experience from previous roles at HoneyBlaze, National Planning Holdings (NPH) and Banamex USA (Citigroup). Michael Marciano holds a 2007 - 2011 Bachelor of Science - BS in Criminology / Accounting Minor @ University of Tampa. With a robust skill set that includes Financial Analysis, Quality Assurance, Research, Data Analysis, Microsoft Excel and more, Michael Marciano contributes valuable insights to the industry. Michael Marciano has 1 email on RocketReach.

Michael Marciano Email Address

Found 1 email address listing:

@ozk.com

Michael Marciano Phone Number

Found 1 phone number:

732477XXXX

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