Michael Mena Email & Phone Number

Director FCRM KYC and Sanctions Operations @ The Bancorp

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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
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2014 - 2019 VP AML Compliance Manager @ E-Logic Info Tech Ltd
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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
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2007 - 2009 AML Representative @ E-Logic Info Tech Ltd
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2005 - 2007 Fraud Specialist @ E-Logic Info Tech Ltd
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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 College
Associate of Science - AS (Criminal Justice)
1999 - 2002

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. Michael Mena has 1 emails and 4 mobile phone numbers on RocketReach.

Michael Mena Emails

Found 1 emails

@thebancorp.com

Michael Mena Phone Numbers

Found 6 phone numbers

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Calculations Assistant at State of Michigan

Wyoming, MI, US
2
- michigan.gov
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Remote pilot operator at SAIC

Belle Haven, VA, US
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Michael Mena

Director FCRM KYC and Sanctions Operations at The Bancorp

Cherry Hill, NJ, US
1
- thebancorp.com
5+
- +1 856-577-XXXX
- +1 856-438-XXXX
- +1 856-495-XXXX
- +1 281-593-XXXX
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Top The Bancorp Employees

Gregor Garry

Chief Operating Officer at The Bancorp

Sioux Falls, SD, US
2
- gmail.com
- thebancorp.com
3
- +1 605-670-XXXX
- +1 605-670-XXXX
- +1 605-988-XXXX
Chris Putzier

Vice President of Client Services, Fintech Solutions Group at The Bancorp

Sioux Falls, SD, US
2
- thebancorp.com
- gmail.com
3
- +1 605-362-XXXX
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Gregory Braciak

Managing Director at The Bancorp

New York, NY, US
2
- thebancorp.com
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2
- +1 407-718-XXXX
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Randall Baugh

Managing Director, Chief Compliance Officer at The Bancorp

Alexandria, VA, US
3
- gmail.com
- yahoo.com
- thebancorp.com
5+
- +1 530-345-XXXX
- +1 703-635-XXXX
- +1 530-591-XXXX
- +1 530-345-XXXX
- +1 703-860-XXXX
- +1 940-766-XXXX
Brian Axell

Managing Director, Deputy General Counsel, Fintech Strategies at The Bancorp

Minneapolis, MN, US
2
- hotmail.com
- thebancorp.com
4
- +1 763-566-XXXX
- +1 651-739-XXXX
- +1 651-324-XXXX
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Scott Megargee

Managing Director , Department Head at The Bancorp

Ambler, PA, US
4
- gmail.com
- thebancorp.com
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4
- +1 215-643-XXXX
- +1 215-416-XXXX
- +1 302-385-XXXX
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Daniel Cohen

Chairman at The Bancorp

New York, NY, US
1
- thebancorp.com
5+
- +1 410-435-XXXX
- +1 619-697-XXXX
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- +1 215-985-XXXX
- +1 212-831-XXXX
- +1 212-512-XXXX
Aaron Kock

VP Lead Data Engineer at The Bancorp

Sioux Falls, SD, US
1
- thebancorp.com
2
- +1 605-988-XXXX
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Maria Wainwright

Executive Vice President, Chief Marketing Officer at The Bancorp

Philadelphia, PA, US
2
- gmail.com
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5+
- +1 610-543-XXXX
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- +1 302-385-XXXX
- +1 302-385-XXXX
- +1 303-385-XXXX
Olek Derowe

Executive Vice President at The Bancorp

New York, NY, US
2
- thebancorp.com
- gmail.com
3
- +1 917-612-XXXX
- +1 212-315-XXXX
- +1 646-495-XXXX

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