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 @ U.S. Bank
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2020 - now Compliance Analyst: Credit Reporting and Special Loans @ Shellpoint Mortgage Servicing
2019 - 2020 AML Compliance Analyst II @ MUFG Union Bank/Kforce

2018 - 2019 Financial Crimes Analyst @ Wells Fargo
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2016 - 2018 FCRA Compliance Analyst for USAA @ Strategic Staffing Solutions, LLC.
2013 - 2016 Account Protection Specialist-Fraud Claims @ American Express
2004 - 2013 Fraud and Credit Analyst II @ Bank of America
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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

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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.

Michael McGavin Emails

Found 3 emails

Michael McGavin Phone Numbers

Found 2 phone numbers

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