Michael McElwee Email & Phone Number
Vice President, Trust Compliance Officer, AML Officer @ Tiedemann Trust Company
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Michael McElwee Location
- Townsend, DE, US
Michael McElwee Work
- 2024 -now Vice President, Trust Compliance Officer, AML Officer @
- 2015 -2023 Chief Compliance Officer, AML and OFAC Officer, Vice President @
- 2015 -2015 AML and BSA Legal Specialist @
- 2014 -2015 Associate Attorney @ Levicoff, Silko & Deemer, P.C.
- 2012 -2014 Attorney at Law @ Gaydos, Gaydos, and Associates, P.C
Michael McElwee Education
- Duquesne University School of Law
- Washington and Jefferson College
Bachelor's degree (Political Science and Religious Studies)
Michael McElwee Summary
- Michael McElwee, based in Townsend, DE, US, is currently a Vice President, Trust Compliance Officer, AML Officer at Tiedemann Trust Company. Michael McElwee brings experience from previous roles at First State Trust Company, Wilmington Trust, Levicoff, Silko & Deemer, P.C. and Gaydos, Gaydos, and Associates, P.C. Michael McElwee holds a Duquesne University School of Law. Michael McElwee has 1 emails and 1 mobile phone numbers on RocketReach.
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