Michael

Michael: Email & Phone Number

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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: 2026-05-19
Updated: 2026-05-19

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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

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

Frequently Asked Questions

What is Michael's email address?

SignalHire found verified email addresses for Michael, both business and personal. Their business email is m******************s@huntington.com, and personal emails include m****************s@yahoo.com.

What is Michael's phone number?

SignalHire found a verified phone number for Michael: +1-***-***-3658.

How do I contact Michael at FCBank?

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 15 years of professional experience. They have held roles including Anti Money Laundering Investigator, Credit Analyst, and AML Compliance Analyst at companies such as Huntington National Bank, Stanley Black & Decker, Inc., and Alliance Data Card Services. Their education includes Bachelor of Business Administration (BBA) from Franklin University, and Bachelor of Business Administration (B.B.A.) from Franklin University.

Is Michael's contact information up to date?

Yes. Michael's SignalHire profile was last updated on 19 May 2026, reflecting their current position as BSA Quality Control Analyst at FCBank in Worthington, Ohio, United States.

Michael Namesakes

Name
Company
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Michael
Macro Trading
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Michael Hsu
Investor
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Michael Cook
CHAMPS CARRIER INC.
Business Development Manager
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