Michael Benardo

Associate Director, Anti-money Laundering and Cyber Fraud Branch @Federal Deposit Insurance Corporation Fdic

Washington, DC, US
MOBILE NUMBERS
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WORK HISTORY

Aug 2023 — Present

Associate Director, Anti-money Laundering and Cyber Fraud Branch @Federal Deposit Insurance Corporation Fdic

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Washington, DC, US

EDUCATION

1986 — 1988

University of South Florida

BS, Finance

ABOUT MICHAEL BENARDO

Experienced Anti-Fraud Specialist with a demonstrated history of working in the banking industry. Strong finance professional skilled in Enterprise Risk Management, Analytical Skills, Banking, Risk Assessment, and Anti Money Laundering.

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