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Sign up to search for other Michael McGrath's across our 850M+ professionals databaseWork Experience
Apr 2024 - Current
May 2023 - May 2024
Sep 2023 - Dec 2023
Jan 2022 - Apr 2022
May 2021 - Aug 2021
Education
College of the North Atlantic
Current Company Information Verafin
Name: Verafin
Speciality: Human Trafficking Detection, Terrorist Financing Detection, Anti-Money Laundering, Deposit Fraud Detection, Wire Fraud Detection, ACH Fraud Detection, Online Account Takeover Detection, Loan Fraud Detection, CDD/EDD, High-Risk Customer Management, 314(b) Information Sharing, FRAMLx Cross-Institutional Analysis, Case Management, OFAC/Watchlist Scanning, BSA/AML Compliance
Location: St. John's, NL, Canada
Employees: 1000-5000
HQ Phone: 1.877.368.9986
Description: Nasdaq Verafin provides cloud-based Financial Crime Management Technology solutions for Fraud Detection, AML/CFT Compliance, High-Risk Customer Management, Sanctions Screening and ...
Frequently Asked Questions
What is Michael McGrath's minimum period of employment in the companies?
Michael McGrath's minimum period of employment in various companies is 3 months.What is Michael McGrath's average duration of employment for different companies?
On average, Michael McGrath works for one company for 5 monthsWhat industries has Michael McGrath worked in?
Michael McGrath works in the Computer Software.What positions has Michael McGrath held before?
Previously, Michael McGrath worked as a Cloud Developer Student, and Cloud Technologist.How do I contact Michael McGrath?
Michael McGrath's email address is m******l@verafin.com, phone number is +1-204-***-**15. Sign up to get contact details.Who are Michael McGrath's peers at other companies?
Michael McGrath's peers at other companies are Sonam Prusty and Arul Saravanamuthu and MuthuDeepan ThirumalaiMuthuMichael McGrath Namesakes
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