Michael Mena Location
Cherry Hill, NJ, US
Michael Mena Work
- 2020 - now Director FCRM KYC and Sanctions Operations @ The Bancorp
- 2019 - 2020 VP AML Operations Group Manager @ E-Logic Info Tech Ltd
- 2014 - 2019 VP AML Compliance Manager @ E-Logic Info Tech Ltd
- 2012 - 2014 AVP AML Investigator III and Team Leader @ E-Logic Info Tech Ltd
- 2011 - 2012 AVP AML Investigator II @ E-Logic Info Tech Ltd
- 2009 - 2011 AML Investigator @ E-Logic Info Tech Ltd
- 2007 - 2009 AML Representative @ E-Logic Info Tech Ltd
- 2005 - 2007 Fraud Specialist @ E-Logic Info Tech Ltd
Michael Mena Education
- Drexel University
Master of Legal Studies (Financial Regulatory Compliance)
2017 - 2022 - Stockton University
Bachelor of Arts - BA (Criminal Justice)
2002 - 2004 - Camden County College1999 - 2002
Michael Mena Skills
- Anti Money Laundering
- Risk Management
- Fraud
- Kyc
- Bank Secrecy Act
- Aml
- Usa Patriot Act
- Operational Risk
- Ofac
- Operational Risk Management
Michael Mena Summary
Michael Mena, based in Cherry Hill, NJ, US, is currently a Director FCRM KYC and Sanctions Operations at The Bancorp. Michael Mena brings experience from previous roles at TD. Michael Mena holds a 2017 - 2022 Master of Legal Studies in Financial Regulatory Compliance @ Drexel University. With a robust skill set that includes Anti Money Laundering, Risk Management, Fraud, Kyc, Bank Secrecy Act and more. Michael Mena has 2 emails and 4 mobile phone numbers on RocketReach.
5 free lookup(s) per month.
No credit card required.
If you need more lookups,
subscriptions start at $48 USD/month.
Looking for a different Michael Mena?
Find contact details for 700 million professionals.
Others Named Michael Mena
-
Michael Mena
Director FCRM Kyc and Sanctions Operations and Change Management at The Bancorp
Cherry Hill, New Jersey, United States11 -
Michael Mena
Senior Internal Auditor at Sharp HealthCare
San Diego, CA, US45 -
Michael Mena
Managing Partner at MSP Recovery Law Firm
Miami, FL, US35+ -
Michael Mena
Founder | Realtor® at Mythos Real Estate
Huntington Beach, CA, US22 -
21
-
Michael Mena
Calculations Assistant at State of Michigan
Wyoming, MI, US21 -
Michael Mena
Customer Service Team Lead at DICK'S Sporting Goods
Phoenix, Arizona, United States11
Top The Bancorp Employees
-
Jay McEntee
Chairman Of The Board Of Directors (previously Director) at The Bancorp
Philadelphia, PA, US5+5 -
Gregor Garry
Chief Operating Officer at The Bancorp
Sioux Falls, SD, US21 -
Kevin Fitzpatrick
Managing Director, Chief Audit Executive at The Bancorp
Wilmington, DE, US33 -
Gary Wong
Managing Director at The Bancorp
Berkeley, CA, US45+ -
23
-
Keith Owes
Chief Risk Officer at The Bancorp
New York, NY, US35+ -
Olek DeRowe
Executive Vice President at The Bancorp
New York, NY, US31 -
Maria Wainwright
Executive Vice President, Chief Marketing Officer at The Bancorp
Philadelphia, PA, US25 -
Ron Wechsler
Executive Vice President at The Bancorp
New York, NY, US22 -
25 -
Ryan Harris
Executive Vice President, Head of Fintech Solutions at The Bancorp
Sioux Falls, SD, US12 -
Matthew Carberry
Executive Vice President, Head of Payment Acceptance at The Bancorp
Philadelphia, PA, US44 -
Tom Pareigat
EVP, General Counsel at The Bancorp
Minneapolis, MN, US35+ -
Sam Greenwald
Vice President at The Bancorp
New York, NY, US21 -
33
-
Evelyn Koellhoffer
VP, Enterprise Compliance Manager at The Bancorp
Wilmington, DE, US23
How It Works
Get a Free Account
Sign up for a free account. No credit card required. Up to 5 free lookups / month.
Search the #1 Contact Database
Get contact details of over 700M profiles across 60M companies – all with industry-leading accuracy.
Sales Navigator and Recruiter users, try out our Email Finder Extension.
Use our AI-Powered Email Finder
Find business and personal emails and mobile phone numbers with exclusive coverage across niche job titles, industries, and more for unparalleled targeting.
Also available via our Contact Data API.
G2Crowd Trusted
300K+
Plugin Users
