Michael Morency resumes & CV records
Resumes
Michael Morency
Michael Morency
Michael Morency
Skills:
Management
Michael Morency
Michael Morency
Michael Morency
Special Investigator At Foxwoods Resort Casino
Position:
Special Investigator at Foxwoods Resort Casino
Location:
Mashantucket, Connecticut
Industry:
Security and Investigations
Work:
Foxwoods Resort Casino
- Compliance Department since Jan 2012
Special Investigator JP Morgan Chase - Greater New York Area Sep 2011 - Dec 2011
Consultant Bank of New York Mellon Apr 2011 - Aug 2011
SAR Investigator/Anti-Money Laundering Analyst Internal Revenue Service-Criminal Investigation Division Sep 2001 - Nov 2010
Special Agent State Street Bank Sep 2000 - Aug 2001
Portfolio Fund Accountant Bank Boston Dec 1997 - Dec 1998
Sales Associate
Special Investigator JP Morgan Chase - Greater New York Area Sep 2011 - Dec 2011
Consultant Bank of New York Mellon Apr 2011 - Aug 2011
SAR Investigator/Anti-Money Laundering Analyst Internal Revenue Service-Criminal Investigation Division Sep 2001 - Nov 2010
Special Agent State Street Bank Sep 2000 - Aug 2001
Portfolio Fund Accountant Bank Boston Dec 1997 - Dec 1998
Sales Associate
Education:
Bentley University 1997 - 2002
BS, Finance Concentration English High School
BS, Finance Concentration English High School
Skills:
Fraud, AML, Investigation, OFAC, Bank Secrecy Act, Criminal Investigations, Enforcement, Due Diligence, Surveillance, Criminal Law, Financial Risk, Auditing, Firearms, Homeland Security, Security Management
Interests:
Sports and keeping up with current events.
Honor & Awards:
Distinguished Expert shooter, achieving 100/100 during a firearms qualification rating
Languages:
Spanish
Haitian Creole
Haitian Creole
Certifications:
Certified Anti-Money Laundering Specialists
Michael Morency
Location:
United States