Michael

Michael: Email & Phone Number

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

Position:

Senior BSA/AML Compliance Analyst at Penn Community Bank

Location:

United States

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Last updated: 2026-05-26
Updated: 2026-05-26

Found email addresses for Michael:

Business emails:
Personal emails:
m***@gmail.com

Found phones for Michael:

+1-870-***-**48,
+1-870-***-**46
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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 2 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 26 May 2026, reflecting their current position as Senior BSA/AML Compliance Analyst at Penn Community Bank in Perkasie, PA, United States.

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