Michael Renehan Email & Phone Number
AML Compliance Officer @ Mashreq
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Michael Renehan Location
- New York, NY, US
Michael Renehan Work
- 2019 -now AML Compliance Officer @
- 2016 -2019 AML Investigator @
- 1994 -2016 Special Agent @ Internal Revenue Service, Criminal Investigation
- 1991 -1994 Revenue Agent @ Internal Revenue Service, Examination Division
- 2014 -2016 Member @ ACAMS
Michael Renehan Education
- Bryant University
Bachelor's degree (Accounting)
1980-1984
Michael Renehan Skills
- Auditing
- Interview Skills
- CPA
- Public Speaking
- Accounting
- Anti Money Laundering
- Interview Preparation
- Internal Investigations
- Private Investigations
- Windows
- Tax Law
- Tax
- Interrogation Techniques
- Government
- English
- Interrogation
- AML
- Outlook
- HTML
- Microsoft Office
- Microsoft Word
- Risk Assessment
- Forensic Accounting
- Microsoft Excel
- Internal Controls
- Law Enforcement
- Criminal Law
- Customer Service
- Financial Analysis
- Criminal Investigations
- Sarbanes Oxley Act
- Research
- Investigation
- Analysis
- Fraud Investigations
- Internal Audit
Michael Renehan Summary
- Michael Renehan, based in New York, NY, US, is currently a AML Compliance Officer at Mashreq Bank. Michael Renehan brings experience from previous roles at Standard Chartered Bank, Internal Revenue Service, Criminal Investigation, Internal Revenue Service, Examination Division and ACAMS. Michael Renehan holds a 1980 - 1984 Bachelor's degree in Accounting @ Bryant University. With a robust skill set that includes Auditing, Interview Skills, CPA, Public Speaking, Accounting and more. Michael Renehan has 1 emails and 2 mobile phone numbers on RocketReach.
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