Mike Morency
SPECIAL INVESTIGATOR | COMPLIANCE INVESTIGATOR | FINANCIAL CRIMES INVESTIGATOR
- Role
- Kyc Manager at Genpact
- Location
- Westerly, RI, US
- LinkedIn followers
- 500 followers
About Mike Morency
I am a Special investigator with over 20 years of experience in evidence collection, support interviews, and case documentation. I am vigilant, meticulous, and systematic in gathering data and following leads. I have been identified as a subject matter expert in Anti-Money Laundering and Bank Secrecy Act (AML/BSA) compliance matters in the financial services industry. I am skilled at building rapport, partnering with teams, and analyzing encounters in banking and regulatory industries. Areas of Expertise: Money Laundering Investigations, Report Writing, Enhanced Due Diligence, Verbal Communication, Written Communication, Surveillance Techniques, Transaction Review Look-Back, Banking and Asset Management Industry Experience: Gambling & Casinos, Financial Services, Government Administration Feel free to reach out to me directly on LinkedIn or at M••••••••@gmail.com. Have a great day!
Experience
Kyc Manager
Feb 2022 — Present
Education
Bentley University
BS, Finance Concentration
1997 — 2002
Utica College
Master of Business Administration (MBA), Economic Crime and Fraud Management
2013 — 2016
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