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Michael Troccia's contacts

Position:Acting Chief AML Officer at Customers Bank
Experience:31 years
Location:Chappaqua, New York, United States

How to contact Michael Troccia

Found email addresses for Michael Troccia:
m***@imag.net.au,
m***@aol.com,
t***@capitalone.com,
t***@yahoo.com
Found phone numbers for Michael Troccia:
+1-623-***-**21
Found social network links for Michael Troccia:
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Work Experience

Acting Chief AML Officer at Customers Bank

Nov 2024 - Current

Lead AML Advisor - Commercial Bank at Capital One

Nov 2016 - Dec 2023

Senior AML Advisor at IMAG Consulting

Mar 2015 - Oct 2016

US Head of AML Compliance at Commerzbank AG-NY Branch

Jul 2014 - Mar 2015

Chief Compliance Officer-Head of Legal and BSA Officer at Agricultural Bank of China

Oct 2012 - Jul 2014

Senior Compliance Consultant at Lloyds Banking Group

Aug 2011 - Oct 2012

Director - AML High Risk Monitoring at HSBC

May 2010 - May 2011

Director - AML Investigations, Surveillance and Monitoring at UBS Securities LLC

Jul 2005 - Apr 2010

Special Agent at FBI

Jun 2000 - Jul 2005

Attorney at Personius Prechtl Mattison & Palmer

Aug 1995 - Mar 2000

Michael Troccia started working in 1995, then the employee has changed 9 companies and 9 jobs. On average, Michael Troccia works for one company for 2 years 11 months.

Education

Bachelor of Arts (BA) at Baldwin-Wallace College

Doctor of Law (J.D.) at Pennsylvania State University, The Dickinson School of Law

Frequently Asked Questions

What is Michael Troccia's minimum period of employment in the companies?

Michael Troccia's minimum period of employment in various companies is 8 months.

What is Michael Troccia's average duration of employment for different companies?

On average, Michael Troccia works for one company for 3 years 1 month

What industries has Michael Troccia worked in?

Michael Troccia works in the Banking. Previously, Michael Troccia worked in the Financial Services.

What positions has Michael Troccia held before?

Previously, Michael Troccia worked as a Lead AML Advisor - Commercial Bank, and Senior AML Advisor, and US Head of AML Compliance, and Chief Compliance Officer-Head of Legal and BSA Officer, and Senior Compliance Consultant.

How do I contact Michael Troccia?

Michael Troccia's email address is t******m@customersbank.com, phone number is +1-909-***-**41. Sign up to get contact details.

Other employees at Customers Bank

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Company
Position
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Head of Commercial Loan Operations
J
Senior Fraud Investigator
J
Senior Client Associate-Officer

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