Mike Vail's Email & Phone Number
Financial Crimes VP - Anti Money Laundering, Bribery & Corruption - Human Trafficking/Modern Slavery
Mike Vail Email Addresses
Mike Vail Phone Numbers
Mike Vail's Work Experience
Wells Fargo
V.P. Financial Crimes Specialist - Independent Testing
June 2019 to Present
Citi
V.P. Compliance Officer - Global Sanctions, Anti-Bribery & Corruption/Testing
June 2017 to July 2019
Citi
Senior Compliance Analyst - FIU AML Investigations Consultant
January 2017 to May 2017
SightSpan, Inc
Senior Anti-Money Laundering Investigator
July 2016 to August 2016
Dixon Hughes Goodman LLP
Senior AML Investigations Consultant
April 2016 to June 2016
Huntington National Bank
BSA/AML Investigations Consultant
December 2015 to February 2016
M&T Bank
BSA AML Investigations Consultant II/Enhanced Due Diligence (EDD)
August 2014 to August 2015
M&T Bank
Financial Intelligence Unit (FIU) Investigator
February 2014 to August 2014
Delaware North
Surveillance Investigations Consultant - Casinos & Gaming
February 2013 to June 2013
M&T Bank
Risk Management Consultant
June 2012 to September 2012
DIGITS LLC
Computer Forensics Consultant
May 2011 to August 2011
Erie Crime Analysis Center/Buffalo Police Department
Crime Analyst Consultant
January 2011 to May 2011
General Motors/American Axle & Manufacturing
Compliance/Quality Assurance/Audit
October 1993 to January 2009
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Mike Vail's Education
Hilbert College - Economic Crime Investigations
January 2011 to January 2013
Erie Community College
January 2008 to January 2010
The Art Institute of Fort Lauderdale
January 1986 to January 1988
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Frequently Asked Questions about Mike Vail
What is Mike Vail email address?
Email Mike Vail at [email protected] and [email protected]. This email is the most updated Mike Vail's email found in 2024.
How to contact Mike Vail?
To contact Mike Vail send an email to [email protected] or [email protected].
What company does Mike Vail work for?
Mike Vail works for Wells Fargo
What is Mike Vail's role at Wells Fargo?
Mike Vail is V.P. Financial Crimes Specialist - Independent Testing
What is Mike Vail's Phone Number?
Mike Vail's phone (839) ***-*255
What industry does Mike Vail work in?
Mike Vail works in the Security & Investigations industry.
Mike Vail Email Addresses
Mike Vail Phone Numbers
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Mike Vail's Ranking
Ranked #129 out of 2,581 for V.P. Financial Crimes Specialist - Independent Testing in South Carolina
Mike Vail's Personality Type
Extraversion (E), Intuition (N), Feeling (F), Judging (J)
Average Tenure
2 year(s), 0 month(s)
Mike Vail's Willingness to Change Jobs
Unlikely
Likely
Open to opportunity?
There's 94% chance that Mike Vail is seeking for new opportunities
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Mike Vail's Social Media Links
/in/vailmike