Michele Wright Email & Phone Number
Compliance and Risk Analyst (BSA) @ Hatch Bank
5 free lookup(s).
Michele Wright Location
- Santee, CA, US
Michele Wright Work
- 2024 - now Compliance and Risk Analyst (BSA) @
- 2021 - 2023 FCRM Alert Surveillance Supervisor @
- 2021 - 2021 Sr. BSA and AML Analyst @
- 2016 - 2021 BSA and Compliance Analyst @
- 2011 - 2016 Lead Customer Service Representative @
- 2008 - 2011 Customer Service Representative @
- 2005 - 2008 Branch Operations Supervisor @
- 2000 - 2004 Customer Services Representative @ Ketema Federal Credit Union
- 1994 - 2000 Operations Supervisor @ El Cajon Federal Credit Union
- 1988 - 1994 Cash Vault Teller @ San Diego Trust & Savings Bank
Michele Wright Skills
- Risk Analysis
- Data Analysis
- Transactional Banking
- Global Compliance
- Regulatory Requirements
- Problem Solving
- Compliance Management
- Compliance Assessments
- Microsoft Office
- KYC Verification
- U.S. Office of Foreign Assets Control (OFAC)
- Microsoft Applications
- Customer Due Diligence (CDD)
- Quality Reviews
- Financial Crime Investigation
- Attention to Detail
- Compliance Monitoring
- Creative Problem Solving
- Investigative Research
- Analytical Skills
- Skilled Multi-tasker
- Team Management
- Process Improvement
- Empathetic
- Financial Crimes Investigations
- Bank Secrecy Act
- Anti Money Laundering
- Regulatory Compliance
- Cash Transaction Monitoring and Reporting
- Statistical Data Analysis
- Critical Thinking
- Quality Assurance
- Leadership
- Communication
- Risk Management
- Cryptocurrency
- Fraud Analysis
- Fraud Investigations
- Teamwork
- Team Building
- Coaching
- Employee Training
- Employee Engagement
- Retail Banking
Michele Wright Summary
- Michele Wright, based in Santee, CA, US, is currently a Compliance and Risk Analyst (BSA) at Hatch Bank. Michele Wright brings experience from previous roles at Silvergate Bank and Fifth Third Bank. With a robust skill set that includes Risk Analysis, Data Analysis, Transactional Banking, Global Compliance, Regulatory Requirements and more. Michele Wright has 2 emails and 1 mobile phone numbers on RocketReach.
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