Found email addresses for Michael:
Found phones for Michael:
Jan 2020 - Current
Jan 2019 - Sep 2019
Jan 2015 - Jan 2018
Jan 2009 - Jan 2013
Jan 2007 - Jan 2009
Jan 2005 - Jan 2007
Jan 2004 - Jan 2005
Jan 2003 - Jan 2004
Their professional focus is KYC Due Diligence Systems, Microsoft Office Suite (special focus on Excel and Word), and Transaction Monitoring and Sanctions Filtering Platforms across 3 core areas.
Michael holds Certified Anti-Money Laundering Specialist (CAMLS) and Attorney certifications.
Doctor of Law - JD at American University Washington College of Law
Master of Business Administration - MBA at American University - Kogod School of Business
Bachelor of Arts - BA at University of North Carolina at Chapel Hill
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