Vice President, Lead Control Management Officer @ (January 2020 - May 2023)
Operational Risk Consultant @ (March 2016 - January 2020)
Business Systems Consultant @ (October 2015 - March 2016)
Business Analyst and Project Manager @ (August 2013 - October 2015)
Anti Money Laundering and Banking Secrecy Act Investigator and Analyst @ (March 2010 - August 2013)
Security Operations @ (February 2009 - March 2010)
Sales Auditor @ (January 2005 - January 2009)
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 Lead Control Management Officer at Wells Fargo. Michael Phinney brings experience from previous roles at Wells Fargo. 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 4 emails and 2 mobile phone numbers on RocketReach.
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