Michael Finamore's Email & Phone Number
Risk & Compliance Manager - AML | KYC | Transaction Surveillance
Michael Finamore Email Addresses
Michael Finamore Phone Numbers
Michael Finamore's Work Experience
Director, Transaction Monitoring Unit Program Management, FCC Europe & Americas
December 2014 to Present
MGFinamore,LLC (AML Consulting)
AML Subject Matter Expert, Enterprise-Wide AML Risk Assessment
November 2013 to November 2014
JPMorgan Chase
Vice President: TSS KYC Quality Control Manager
December 2012 to November 2013
HSBC Private Bank
Vice President: Business Risk Manager
March 2007 to December 2012
Citigroup Private Bank
Vice President: KYC Quality Assurance Officer
December 1996 to March 2007
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Frequently Asked Questions about Michael Finamore
What is Michael G Finamore email address?
Email Michael G Finamore at [email protected] and [email protected]. This email is the most updated Michael G Finamore's email found in 2024.
How to contact Michael G Finamore?
To contact Michael G Finamore send an email to [email protected] or [email protected].
What company does Michael Finamore work for?
Michael Finamore works for Standard Chartered Bank
What is Michael Finamore's role at Standard Chartered Bank?
Michael Finamore is Director, Transaction Monitoring Unit Program Management, FCC Europe & Americas
What is Michael Finamore's Phone Number?
Michael Finamore's phone (212) ***-*319
What industry does Michael Finamore work in?
Michael Finamore works in the Banking industry.
Michael Finamore Email Addresses
Michael Finamore Phone Numbers
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Michael Finamore's Ranking
Ranked #446 out of 8,920 for Director, Transaction Monitoring Unit Program Management, FCC Europe & Americas in New York
Michael Finamore's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Michael Finamore's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 75% chance that Michael Finamore is seeking for new opportunities
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Michael Finamore's Social Media Links
/in/michaelfinamore