Mike Zeiler Email & Phone Number
Vice President FCU Risk Manager @ Bankwell
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Mike Zeiler Location
- White Plains, NY, US
Mike Zeiler Work
- Vice President FCU Risk Manager @ (January 2025 - Present)
- Financial Crimes Compliance and OFAC Compliance Analyst @ (February 2022 - January 2025)
- Investigator @ (November 2020 - December 2021)
- AML and KYC Specialist @ (June 2018 - March 2019)
- Legal Specialist and Document Review Senior Specialist @ (January 2013 - June 2018)
- Marketing Coordinator @ Digital Photo Academy (June 2006 - January 2013)
Mike Zeiler Education
- New York University, Steinhardt School of Education May 2003
Bachelor of Arts (Music Business)
1999-2003 - The Pingry School 1987-1999
Mike Zeiler Skills
- Communication
- Metrics Reporting
- U.S. Office of Foreign Assets Control (OFAC)
- Due Diligence
- Fraud Investigations
- Customer Due Diligence (CDD)
- Data Analysis
- Legal Research
- Anti Money Laundering
- Competitive Analysis
- Analysis
- Document Review
- Continuous Improvement
- Screening
- Project Coordination
- AML
- Microsoft Excel
- Microsoft PowerPoint
- Microsoft Office
- Leadership
- Relationship Review
- Issue Management
- Operations Analysis
- KYC
- SAR
- Fraud Compliance Operations & Investigations
- PEP
- Continuous Process Improvement
- Investigative Research
- Negative Media
- Subpoenas
Mike Zeiler Summary
- Mike Zeiler, based in White Plains, NY, US, is currently a Vice President FCU Risk Manager at Bankwell. Mike Zeiler brings experience from previous roles at Flagstar Bank, K2 Integrity, JPMorgan Chase & Co. and JPMorgan Chase. Mike Zeiler holds a 1999 - 2003 Bachelor of Arts in Music Business @ New York University, Steinhardt School of Education May 2003. With a robust skill set that includes Communication, Metrics Reporting, U.S. Office of Foreign Assets Control (OFAC), Due Diligence, Fraud Investigations and more. Mike Zeiler has 2 emails and 1 mobile phone numbers on RocketReach.
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