Michael Foley
Blockchain Enthusiast | Financial Crime | Fintech
- Role
- AVP - Senior Compliance Analyst at Citi
- Location
- Philadelphia, PA, US
- LinkedIn followers
- 500 followers
About Michael Foley
Experienced Compliance Officer in the Financial Services/Anti Money Laundering industry. Focused individual with key knowledge in SAR writing, BSA/KYC policies, Anti-Money Laundering typologies, and fraud risk. Extremely detail oriented and excellent interpersonal skills with the ability to work with all levels of management. Adapts quickly to new environments and multitasks efficiently to complete BAU tasks and various projects. Growing passion for learning about cryptocurrency and blockchain technology in relation to AML. Skills: Mantas, Nice Actimize, SQL, LexisNexis, KYC, World Check, SharePoint, Lotus Notes, Enhanced Due Diligence, OFAC, Nextgen CMTCertifications:Certified Anti Money Laundering Specialist (CAMS)Certified Fraud Examiner (CFE)
Experience
AVP - Senior Compliance Analyst
Mar 2025 — Present · US
Education
Fox School of Business at Temple University
Bachelor of Business Administration - BBA, International Business/Finance
2009 — 2013
Skills
- Actimize
- Teamwork
- Banking
- Sap
- English
- Due Diligence
- Anti Money Laundering
- Finra
- Kyc
- Mantas
- Time Management
- Spanish
- Access
- Sarbanes-Oxley Act
- Microsoft Access
- Lexisnexis
- Management
- Onbase
- Credit
- Vlookup
- Customer Service
- Microsoft Powerpoint
- Powerpoint
- Microsoft Excel
- Social Media
- Microsoft Word
- Outlook
- Apl
- Sar
- Microsoft Office
- Sales
- Finance
- Analytical Skills
- Training
- Analysis
- Leadership
- Pivot Tables
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