2023 -now Executive Director, Senior Control Management Officer @
2020 -2023 Vice President, Lead Control Management Officer @
2016 -2020 Operational Risk Consultant @
2015 -2016 Business Systems Consultant @
2013 -2015 Business Analyst and Project Manager @
2010 -2013 Anti Money Laundering and Banking Secrecy Act Investigator and Analyst @
2009 -2010 Security Operations @
2005 -2009 Sales Auditor @
Michael Phinney Education
Bethel University
MBA (Business Administration)
2009-2011
Bethel University
BA (Business Management)
2006-2009
Michael Phinney Skills
Leadership
Project Management
Business Analysis
Process Improvement
Operations Management
Performance Management
Analysis
Sales
Vendor Management
Strategic Planning
Customer Service
Financial Analysis
Team Building
Microsoft Office
Data Analysis
Retail
Account Management
Leadership Development
Microsoft Excel
Microsoft Project
Microsoft Word
Outlook
Accounts Receivable
Accounting
Human Resources
Inventory Management
Training
Budgets
Anti Money Laundering
Credit Analysis
Marketing
Fraud Detection
Call Centers
Interviews
Public Speaking
Credit
Recruiting
Negotiation
Research
Payroll
KYC
Bank Secrecy Act
AML
USA PATRIOT Act
Banking
Mortgage Lending
Risk Management
Michael Phinney Summary
Michael Phinney, based in Andover, MN, US, is currently a Executive Director, Senior Control Management Officer at Wells Fargo. Michael Phinney brings experience from previous roles at Wells Fargo, Wells Fargo (Contractor) and Japs-Olson Company. Michael Phinney holds a 2009 - 2011 MBA in Business Administration @ Bethel University. With a robust skill set that includes Leadership, Project Management, Business Analysis, Process Improvement, Operations Management and more. Michael Phinney has 3 emails and 2 mobile phone numbers on RocketReach.
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