Gregory Tocco

Gregory Tocco: Email & Phone Number

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BSA/AML Investigator at Huntington National Bank|Birmingham, Michigan, United States

Position:

BSA/AML Investigator at Huntington National Bank

Location:

Birmingham, Michigan, United States

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Last updated: 2026-04-23
Updated: 2026-04-23

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Work Experience 10 years

BSA/AML Investigator at Huntington National Bank

Jul 2022 - Current

BSA/AML Investigator at Flagstar Bank

Apr 2016 - Jun 2022

Gregory Tocco started working in 2016, then the employee has changed 1 company. On average, Gregory Tocco works for one company for 5 years.

Their professional focus is Anti-Money Laundering, Bank Secrecy Act, and Financial Crimes Investigations across 3 core areas.

Education

Bachelor of Science - BS at Oakland University

Frequently Asked Questions

What is Gregory Tocco's email address?

SignalHire found a verified business email address for Gregory Tocco: g**@huntington.com.

What is Gregory Tocco's phone number?

SignalHire found a verified phone number for Gregory Tocco: +1-***-***-3590.

How do I contact Gregory Tocco at Huntington National Bank?

You can reach Gregory Tocco through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Gregory Tocco's professional background?

Gregory Tocco has 10 years of professional experience. They have held roles including BSA/AML Investigator at companies such as Flagstar Bank. Their education includes Bachelor of Science - BS from Oakland University.

Is Gregory Tocco's contact information up to date?

Yes. Gregory Tocco's SignalHire profile was last updated on 23 April 2026, reflecting their current position as BSA/AML Investigator at Huntington National Bank in Columbus, Ohio, United States.

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