Mike Wakeman Email & Phone Number
Director | Head of Global Data Insights and Analytics and High-Risk Review @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
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Mike Wakeman Location
- New York, NY, US
Mike Wakeman Work
- 2026 -now Director | Head of Global Data Insights and Analytics and High-Risk Review @
- 2024 -now Vice President | Head of Global Data Insights and Analytics and High Risk Review Teams @
- 2018 -2025 Vice President | Team Lead - Data Insights and Analytics @
- 2018 -2018 Assistant Vice President @
- 2014 -2018 Financial Crimes Intelligence Special Projects Lead @
- 2014 -2014 Alert Analyst @
- 2008 -2014 Investigative Assistant @
- 2007 -2007 Internship @ Delaware State Police; Delaware Information and Analysis Center
- 1999 -2003 Watercraft operator @
Mike Wakeman Education
- NYU Stern School of Business
Master of Science (Quantitative Management)
2021-2024 - Coursera
specialization (Decentralized Finance (DeFi): The Future of Finance)
2021-2022 - Penn State University
Master's degree (Homeland Security - Geospatial Intelligence)
2012-2016 - University of Delaware
Bachelor of Arts (B.A.) (International Relations and Affairs; Minors in History and Latin American Studies)
2003-2008 - University of Auckland
Philosophy (Philosophy)
2003-2003 - Salesianum School
High School Diploma
1995-1999
Mike Wakeman Skills
- USA PATRIOT Act
- Bank Secrecy Act
- Palantir
- Mantas / Actimize
- Microsoft Excel
- Analysis
- Research
- Microsoft Office
- PowerPoint
- Public Speaking
- English
- Outlook
- Microsoft Word
- Teaching
- Editing
- Investigation
- Anti Money Laundering
- Banking
- Risk Management
- Training
- Financial Analysis
- Financial Services
- Actimize
- Mantas
Mike Wakeman Summary
- Mike Wakeman, based in New York, NY, US, is currently a Director | Head of Global Data Insights and Analytics and High-Risk Review at MUFG. Mike Wakeman brings experience from previous roles at MUFG, Genpact and Standard Chartered Bank. Mike Wakeman holds a 2021 - 2024 Master of Science in Quantitative Management @ NYU Stern School of Business. With a robust skill set that includes USA PATRIOT Act, Bank Secrecy Act, Palantir, Mantas / Actimize, Microsoft Excel and more. Mike Wakeman has 3 emails and 2 mobile phone numbers on RocketReach.
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