Michael McKinney Email & Phone Number
Senior Director - Investigations @ McKesson
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Michael McKinney Location
- United States
Michael McKinney Work
- 2015 -now Senior Director - Investigations @
- 1991 -2014 Supervisory Special Agent @
- 1986 -1991 Assistant Treasurer and Bank Manager @
Michael McKinney Education
- Northwestern University - Kellogg School of Management Organizational Leadership 2003-2003
- Otterbein University 1982-1986
Michael McKinney Skills
- Business Continuity
- Security Investigations
- Possess strong analytical
- Financing
- FinCEN
- Counter-Terrorist Financing
- Risk Management
- Real Estate Due Diligence
- Corporate Security
- Supervisory Skills
- Real Estate Financing
- Written Communication
- Regulatory Requirements
- Financial Transactions
- Credit Cards
- Bank Statements
- Oral Communication
- Employee Relations
- Communication Training
- Business Risk
- Banking Operations
- Reporting Requirements
- Corporate Fraud Investigations
- Internal & External Investigations
- Management Consulting
- Private Investigations
- FCPA
- AML
- Financial Crimes Investigations
- Public Corruption
- Corporate Fraud
- Internal Investigations
- Criminal Investigations
- Interrogation Techniques
- SWAT
- Enforcement
- Investigation
- Criminal Justice
- Commercial Banking
- Mortgage Banking
- Interrogation
- Evidence
- Counterterrorism
- Homeland Security
- White Collar Criminal Defense
- Federal Law Enforcement
- Certified Firearms Instructor
- Law Enforcement Operations
- Forensic Analysis
- National Security
- Due Diligence
- Counterintelligence
- Executive Protection
- Firearms
- Security Operations
- Crisis Management
- Civil Rights
- PowerPoint
- Leadership
- Financial Analysis
- Internal and External Investigations
- Microsoft Word
- Investigations
- Government
Michael McKinney Summary
- Michael McKinney, based in United States, is currently a Senior Director - Investigations at McKesson. Michael McKinney brings experience from previous roles at Federal Bureau of Investigation (FBI) and State Savings Bank. Michael McKinney holds a 2003 - 2003 Northwestern University - Kellogg School of Management Organizational Leadership. With a robust skill set that includes Business Continuity, Security Investigations, Possess strong analytical, Financing, FinCEN and more. Michael McKinney has 3 emails and 3 mobile phone numbers on RocketReach.
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