Michael Troccia: Email & Phone Number

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Acting Chief AML Officer at Customers Bank|Chappaqua, New York, United States

Position:

Acting Chief AML Officer at Customers Bank

Location:

Chappaqua, New York, United States

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Last updated: 2025-01-10

Updated: 2025-01-10

Found email addresses for Michael Troccia:

Business emails:

t******m@customersbank.com

Personal emails:

m***@imag.net.au,

m***@aol.com,

t***@capitalone.com,

t***@yahoo.com

Found phones for Michael Troccia:

+1-909-***-**41,

+1-623-***-**21

A different Michael Troccia?

Work Experience 31 years

Acting Chief AML Officer at Customers Bank

Nov 2024 - Current

Lead AML Advisor - Commercial Bank at Capital One

Nov 2016 - Dec 2023

Senior AML Advisor at IMAG Consulting

Mar 2015 - Oct 2016

US Head of AML Compliance at Commerzbank AG-NY Branch

Jul 2014 - Mar 2015

Chief Compliance Officer-Head of Legal and BSA Officer at Agricultural Bank of China

Oct 2012 - Jul 2014

Senior Compliance Consultant at Lloyds Banking Group

Aug 2011 - Oct 2012

Director - AML High Risk Monitoring at HSBC

May 2010 - May 2011

Director - AML Investigations, Surveillance and Monitoring at UBS Securities LLC

Jul 2005 - Apr 2010

Special Agent at FBI

Jun 2000 - Jul 2005

Attorney at Personius Prechtl Mattison & Palmer

Aug 1995 - Mar 2000

Michael Troccia started working in 1995, then the employee has changed 9 companies and 9 jobs. On average, Michael Troccia works for one company for 2 years 11 months.

Their professional focus is AML, Attention to Detail, and Banking across 3 core areas.

Education

Bachelor of Arts (BA) at Baldwin-Wallace College

Doctor of Law (J.D.) at Pennsylvania State University, The Dickinson School of Law

Frequently Asked Questions

What is Michael Troccia's email address?

SignalHire found verified email addresses for Michael Troccia, both business and personal. Their business email is t******m@customersbank.com, and personal emails include m***@imag.net.au, m***@aol.com, and t***@capitalone.com.

What is Michael Troccia's phone number?

SignalHire found multiple verified phone numbers for Michael Troccia: +1-909-***-**41, and +1-623-***-**21.

How do I contact Michael Troccia at Customers Bank?

You can reach Michael Troccia 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 Michael Troccia's professional background?

Michael Troccia has 31 years of professional experience. They have held roles including Lead AML Advisor - Commercial Bank, Senior AML Advisor, and US Head of AML Compliance at companies such as Capital One, IMAG Consulting, and Commerzbank AG-NY Branch. Their education includes Bachelor of Arts (BA) from Baldwin-Wallace College, and Doctor of Law (J.D.) from Pennsylvania State University, The Dickinson School of Law.

Is Michael Troccia's contact information up to date?

Yes. Michael Troccia's SignalHire profile was last updated on 10 January 2025, reflecting their current position as Acting Chief AML Officer at Customers Bank in Reading, Pennsylvania, United States.

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