Michael: Email & Phone Number

BSA Quality Control Analyst at FCBank|Columbus, Ohio, United States

Position:

BSA Quality Control Analyst at FCBank

Location:

Columbus, Ohio, United States

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Last updated: 2026-10-23

Updated: 2026-10-23

Found email addresses for Michael:

Business emails:

m******************s@huntington.com

Personal emails:

m****************s@yahoo.com

Found phone for Michael:

+1-***-***-1865

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Work Experience 15 years

BSA Quality Control Analyst at FCBank

May 2019 - Current

Anti Money Laundering Investigator at Huntington National Bank

Mar 2018 - Feb 2019

Credit Analyst at Stanley Black & Decker, Inc.

Jan 2018 - Mar 2018

AML Compliance Analyst at Alliance Data Card Services

Jun 2017 - Aug 2017

AML Investigator at Discover Financial Services (Robert Half Management)

Feb 2016 - Aug 2016

Wealth Management Operations/ Client Reporting at Morgan Stanley

Nov 2015 - Feb 2016

Business Analyst at State of Ohio

Dec 2014 - May 2015

Default Financial Reconciliation Sr. Lead Operations Specialist at JPMorgan Chase & Co.

Mar 2011 - Nov 2014

Michael is proficient in English. Their professional focus is Anti Money Laundering, Attention to Detail, and Banking Operations across 3 core areas.

Education

Bachelor of Business Administration (BBA) at Franklin University

Bachelor of Business Administration (B.B.A.) at Franklin University

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