Michael McGavin Email & Phone Number
RCA Specialist 4 - AML @ U.S. Bank
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Michael McGavin Location
- Phoenix, AZ, US
Michael McGavin Work
- 2023 -now RCA Specialist 4 - AML @
- 2020 -now Compliance Analyst: Credit Reporting and Special Loans @
- 2019 -2020 AML Compliance Analyst II @ MUFG Union Bank/Kforce
- 2018 -2019 Financial Crimes Analyst @
- 2016 -2018 FCRA Compliance Analyst for USAA @ Strategic Staffing Solutions, LLC.
- 2013 -2016 Account Protection Specialist-Fraud Claims @
- 2004 -2013 Fraud and Credit Analyst II @
Michael McGavin Education
- Shadow Mountain High School
High School Diploma (High School/Secondary Diplomas and Certificates)
1993-1997
Michael McGavin Skills
- Fraud Detection
- Banking
- Procedure Development
- Soft Skills
- Detail Oriented
- Report Writing
- Financial Risk
- Top Performance
- Process Improvement
- Credit Underwriting
- Financial Services
- Subject Matter Experts
- Fraud Risk
- Risk Management
- Interpersonal Communication
- Fraud Claims
- Credit
- Training
- Critical Thinking
- Time Management
- Customer Service
- Financial Analysis
- Regulatory Compliance
- Teamwork
- Coaching
- Prioritize Workload
- Fraud Prevention
- Claims Investigations
- Driving Results
- Analysis
Michael McGavin Summary
- Michael McGavin, based in Phoenix, AZ, US, is currently a RCA Specialist 4 - AML at U.S. Bank. Michael McGavin brings experience from previous roles at Shellpoint Mortgage Servicing, MUFG Union Bank/Kforce, Wells Fargo and Strategic Staffing Solutions, LLC.. Michael McGavin holds a 1993 - 1997 High School Diploma in High School/Secondary Diplomas and Certificates @ Shadow Mountain High School. With a robust skill set that includes Fraud Detection, Banking, Procedure Development, Soft Skills, Detail Oriented and more. Michael McGavin has 3 emails and 1 mobile phone numbers on RocketReach.
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