Michelle Rieber Email & Phone Number
Senior AML and BSA Analyst @ Cogent Bank
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Michelle Rieber Location
- Apex, NC, US
Michelle Rieber Work
- Senior AML and BSA Analyst @ (December 2022 - Present)
- AML Compliance Analyst @ PwC (Contract through MBO Partners) (February 2022 - November 2022)
- BSA and AML Analyst @ (June 2021 - October 2021)
- Customer Due Diligence Analyst @ (November 2015 - June 2021)
- AVP, Senior BSA Analyst @ CNLBank (December 2006 - October 2013)
- Senior Loan Administration Documentation Specialist @ CNLBank (January 2003 - December 2006)
- Teller and Head Teller @ CNLBank (March 2002 - January 2003)
- Lockbox Department Manager @ (January 2001 - October 2001)
- Assistant Branch Manager and Teller and Personal Banker @ (April 1999 - January 2001)
Michelle Rieber Education
- Eastern Kentucky University
Bachelor's degree (Marketing and Business Communications)
Michelle Rieber Skills
- Loan Documents
- Auditing
- Project Management
- Due Diligence
- Banking
- Procedure Development
- Risk Management
- Retail Banking
- Anti Money Laundering
- CIP
- OFAC
- Policy Analysis
- Loans
- Regulatory Compliance
- Commercial Lending
- Analysis
- Bank Secrecy Act
- AML
Michelle Rieber Summary
- Michelle Rieber, based in Apex, NC, US, is currently a Senior AML and BSA Analyst at Cogent Bank. Michelle Rieber brings experience from previous roles at PwC (Contract through MBO Partners), M&F Bank NC, First Citizens Bank and CNLBank. Michelle Rieber holds a Bachelor's degree in Marketing and Business Communications @ Eastern Kentucky University. With a robust skill set that includes Loan Documents, Auditing, Project Management, Due Diligence, Banking and more. Michelle Rieber has 4 emails and 1 mobile phone numbers on RocketReach.
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