Michael Mena

Michael Mena: Email & Phone Number

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Principal Consultant at ACA Group|Land O' Lakes, Florida, United States

Position:

Principal Consultant at ACA Group

Location:

Land O' Lakes, Florida, United States

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Last updated: 2026-05-04
Updated: 2026-05-04

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Work Experience 22 years

Principal Consultant at ACA Group

Aug 2023 - Current

Vice President at Citi

Sep 2020 - Jul 2023

Senior Compliance Officer at Virtue Capital Management

Sep 2019 - Sep 2020

Compliance Consultant at Comply Regulatory Services

Jul 2008 - Mar 2019

Senior Auditor at Comply Regulatory Services

Jul 2008 - Feb 2016

Senior Branch Examiner at Citigroup, N.A.

May 2004 - Jul 2007

Michael Mena started working in 2004, then the employee has changed 4 companies and 5 jobs. On average, Michael Mena works for one company for 4 years 8 months.

Their professional focus is Anti Money Laundering, Auditing, and Banking across 3 core areas.

Education

­ Associated Degree at St. John’s University

Bachelor of Arts - BA at University at Albany, SUNY

Michael Mena Namesakes

Name
Company
Position
Michael Mena
Property management
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Michael Mena
Wind Power Project Manager - Blade Division
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