Michael: Email & Phone Number

Opt-Out

Senior BSA/AML Compliance Analyst at Penn Community Bank|United States

Position:

Senior BSA/AML Compliance Analyst at Penn Community Bank

Location:

United States

View Michael's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-07-05

Updated: 2026-07-05

Found email addresses for Michael:

Business emails:

g****************.@gmail.com

Personal emails:

****@parkebank.com,

m***@gmail.com

Found phones for Michael:

+1-323-***-**97,

+1-870-***-**48,

+1-870-***-**46

A different Michael?

Work Experience 13 years

Senior BSA/AML Compliance Analyst at Penn Community Bank

Jun 2025 - Current

BSA/AML COMPLIANCE ANALYST II at Penn Community Bank

Nov 2024 - Jun 2025

AML Investigator II at Capital One

May 2024 - Nov 2024

AML Investigator at Citi

Feb 2024 - May 2024

BSA/AML Analyst at Parke Bank

Aug 2023 - Feb 2024

BSA Analyst at Fulton Bank

Jan 2020 - Aug 2023

Branch Supervisor/Teller Manager at PNC

Apr 2018 - Jan 2020

Police Officer at Penn State University Police and Public Safety

Oct 2015 - Apr 2016

Police Officer at CAMDEN COUNTY POLICE DEPARTMENT

Jul 2013 - Oct 2015

Michael started working in 2013, then the employee has changed 7 companies and 7 jobs. On average, Michael works for one company for 1 year 3 months.

Their professional focus is Anti-Money Laundering, Banking, and Bank Secrecy Act across 3 core areas.

Education

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

Frequently Asked Questions

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 5 July 2026, reflecting their current position as Senior BSA/AML Compliance Analyst at Penn Community Bank in Perkasie, PA, United States.

Michael Namesakes

Name

Company

Position

Michael Chen

Santander Corporate & Investment Banking

Senior Vice President, Private Debt Mobilisation

Get contacts

Michael

Gap Inc.

Senior Industrial Engineer

Get contacts

Michael

HSBC

Stock Analyst at HSBC

Get contacts

See more profiles

Other employees at Penn Community Bank

Name

Company

Position

Elaine Smeder

Penn Community Bank

Customer Service Representative

Get contacts

Seth Kolb

Penn Community Bank

Fraud and Security Analyst

Get contacts

Conrad Riley

Penn Community Bank

Relationship Banker

Get contacts

Dave Cunningham

Penn Community Bank

Credit Analyst

Get contacts

Eric Selkow

Penn Community Bank

Sales and Service Manager

Get contacts

Chase Panzano

Penn Community Bank

Financial Center Manager

Get contacts

Alexander Szlanic

Penn Community Bank

Financial Center Manager

Get contacts

Erik Minaya

Penn Community Bank

Information Technology Intern

Get contacts

JianYi Zheng

Penn Community Bank

Sales and Service Manager

Get contacts

Ritu Trivedi

Penn Community Bank

Sales and Service Manager

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

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.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.