Position:
Senior BSA/AML Compliance Analyst at Penn Community Bank
Location:
United States
Found email addresses for Michael:
Found phones for Michael:
Jun 2025 - Current
Nov 2024 - Jun 2025
May 2024 - Nov 2024
Feb 2024 - May 2024
Aug 2023 - Feb 2024
Jan 2020 - Aug 2023
Apr 2018 - Jan 2020
Oct 2015 - Apr 2016
Jul 2013 - Oct 2015
Their professional focus is Anti-Money Laundering, Banking, and Bank Secrecy Act across 3 core areas.
Bachelor of Arts - BA at Penn State University
Associate of Arts - AA at Camden County College
High School Diploma at Timber Creek Regional High School
What is Michael's email address?
SignalHire found verified email addresses for Michael, both business and personal. Their business email is g****************.@gmail.com, and personal emails include ****@parkebank.com, and m***@gmail.com.What is Michael's phone number?
SignalHire found multiple verified phone numbers for Michael: +1-323-***-**97, +1-870-***-**48, and +1-870-***-**46.How do I contact Michael at Penn Community Bank?
You can reach Michael 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's professional background?
Michael has 13 years of professional experience. They have held roles including BSA/AML COMPLIANCE ANALYST II, AML Investigator II, and AML Investigator at companies such as Penn Community Bank, Capital One, and Citi. Their education includes Bachelor of Arts - BA from Penn State University, and Associate of Arts - AA from Camden County College.Is Michael's contact information up to date?
Yes. Michael's SignalHire profile was last updated on 26 May 2026, reflecting their current position as Senior BSA/AML Compliance Analyst at Penn Community Bank in Perkasie, PA, United States.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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