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Mike Wallen's contacts

Position:BSA/AML Manager at First Financial Bank
Experience:18 years
Location:Cincinnati, Ohio, United States

How to contact Mike Wallen

Found email addresses for Mike Wallen:
m***@bankatfirst.com,
w***@hotmail.com,
m***@usbank.com,
m***@aol.com
Found phone number for Mike Wallen:
Found social network links for Mike Wallen:
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Work Experience

BSA/AML Manager at First Financial Bank

Jan 2023 - Current

Compliance and Ops Specialist/AML Analyst at First Financial Bank

Apr 2017 - Dec 2022

AML Investigator at U.S. Bank

Apr 2016 - Apr 2017

AML Compliance Specialist at Fifth Third Bank

Apr 2013 - Jan 2015

Investigations Specialist at Target

Sep 2008 - Apr 2013

Mike Wallen started working in 2008, then the employee has changed 3 companies and 4 jobs. On average, Mike Wallen works for one company for 3 years 3 months.

Education

Bachelor's degree at University of Cincinnati

Frequently Asked Questions

What is Mike Wallen's minimum period of employment in the companies?

Mike Wallen's minimum period of employment in various companies is 1 year.

What is Mike Wallen's average duration of employment for different companies?

On average, Mike Wallen works for one company for 3 years 3 months

What industries has Mike Wallen worked in?

Mike Wallen works in the Banking. Previously, Mike Wallen worked in the Financial Services, and Retail.

What positions has Mike Wallen held before?

Previously, Mike Wallen worked as a Compliance and Ops Specialist/AML Analyst, and AML Investigator, and AML Compliance Specialist, and Investigations Specialist.

How do I contact Mike Wallen?

Mike Wallen's email address is m*********n@bankatfirst.com, phone number is +1-623-***-**17. Sign up to get contact details.

Who are Mike Wallen's peers at other companies?

Mike Wallen's peers at other companies are Kyler Hill and James Hillier and Yadira Chahin

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Other employees at First Financial Bank

Name
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Position
A
Operational Risk Analyst

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