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
- Director FCRM Kyc and Sanctions Operations and Change Management @ (August 2020 - Present)
- Vice President Aml Operations Group Manager @ (October 2019 - August 2020)
- Vice President-Aml Manager-High Risk Customer Group @ (January 2014 - October 2019)
- Assistant Vice President-Aml and Edd Investigator Iii-Team Leader @ (September 2011 - January 2014)
- Officer-Aml and Edd Investigator I @ (March 2009 - September 2011)
- Aml and Edd Representative Ii @ (July 2007 - March 2009)
- Fraud Specialist @ (September 2005 - July 2007)
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 and 1 mobile phone numbers on RocketReach.
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