Michael Mena Email & Phone Number
Director FCRM Kyc and Sanctions Operations and Change Management @ The Bancorp
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Michael Mena Location
- Cherry Hill, New Jersey, United States
Michael Mena Work
- 2020 -now Director FCRM Kyc and Sanctions Operations and Change Management @
- 2019 -2020 Vice President Aml Operations Group Manager @
- 2014 -2019 Vice President-Aml Manager-High Risk Customer Group @
- 2011 -2014 Assistant Vice President-Aml and Edd Investigator Iii-Team Leader @
- 2009 -2011 Officer-Aml and Edd Investigator I @
- 2007 -2009 Aml and Edd Representative Ii @
- 2005 -2007 Fraud Specialist @
Michael Mena Education
- Drexel University
Masters (Legal Studies)
2017-2022 - Stockton University
Bachelors (Criminal Justice)
2002-2004 - Camden County Community College
Associates (Criminal Justice)
2000-2002
Michael Mena Skills
- AML/EDD
- Investigation
- Team Leadership
- Risk Management
- Compliance
- CIP/KYC
- Project Management
- Management
- Anti Money Laundering
- Sanction
- Risk Analysis
- Operational Risk
- Operational Risk Management
- USA PATRIOT Act
- OFAC
- Suspicious Activity Reporting
- KYC
- Bank Secrecy Act
- CAMS
- AML
- Private Investigations
Michael Mena Summary
- Michael Mena, based in Cherry Hill, New Jersey, United States, is currently a Director FCRM Kyc and Sanctions Operations and Change Management at The Bancorp. Michael Mena brings experience from previous roles at Td. Michael Mena holds a 2017 - 2022 Masters in Legal Studies @ Drexel University. With a robust skill set that includes AML/EDD, Investigation, Team Leadership, Risk Management, Compliance and more. Michael Mena has 1 emails on RocketReach.
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