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Gary Haley Email & Phone Number
Vice President, Consumer Compliance, BSA and OFAC Officer
at
Amerant Mortgage
1 work email found
@gofcm.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 86%
Current company
Role
Vice President, Consumer Compliance, BSA and OFAC Officer
Location
Fayetteville, Arkansas, United States
Company size
Who is Gary Haley? Overview
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Quick answer
Gary Haley is listed as Vice President, Consumer Compliance, BSA and OFAC Officer at Amerant Mortgage, a company with 39 employees, based in Fayetteville, Arkansas, United States. AeroLeads shows a work email signal at gofcm.com and a matched LinkedIn profile for Gary Haley.
Gary Haley previously worked as Director Of Compliance at First Centennial Mortgage and Senior Fraud Analyst at Crosscountry Mortgage, Llc. Gary Haley holds Bba, Finance, 3.9/4.0 from University Of Wisconsin-Milwaukee.
Company email context
Email format at Amerant Mortgage
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{first_initial}{last}@gofcm.com
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AeroLeads found 1 current-domain work email signal for Gary Haley. Compare company email patterns before reaching out.
Profile bio
About Gary Haley
Gary Haley is a Vice President, Consumer Compliance, BSA and OFAC Officer at Amerant Mortgage. Colleagues describe them as "I have enjoyed working with Gary for the past few years! Not only does he have a great sense of humor, he has incredible knowledge of all things compliance. He is willing to go out of his way to explain things and provide resources for me to learn more."
Current workplace
Gary Haley's current company
Company context helps verify the profile and gives searchers a useful next step.
Amerant Mortgage
9 roles
Gary Haley work experience
A career timeline built from the work history available for this profile.
Director Of Compliance
CurrentHead of Regulatory Compliance and Quality Control.
May 2022 - Present
Senior Fraud Analyst
Subject matter expert on existing fraud schemes as well as investor, lender, and regulatory guidelines and new and emerging fraud trends.
Dec 2021 - May 2022
Vice President Of Risk Management
Head of enterprise risk management and regulatory compliance for lender originating $4-$6 billion in mortgage loan volume annually.
Jun 2017 - Dec 2021
Special Agent
U.S. Department Of Housing And Urban Development, Office Of Inspector General
Conducted investigations of alleged criminal violations of Title 18 Federal statutes, including mortgage fraud, theft of government funds, theft of federal program funds, false statements, mail fraud, bank fraud, bankruptcy fraud, perjury, conspiracy, money laundering, and criminal asset forfeiture statutes; assisted the United States Attorney in the.
Jul 2009 - May 2017
Special Agent
U.S. Department Of Veterans Affairs, Office Of Inspector General
Led several drug diversion investigations utilizing various investigative techniques, such as confidential informants, consensual monitorings, and undercover operations.Led multi-agency medical research fraud investigations with FDA and VA's Office of Healthcare Inspections.Conducted a large-scale loan origination and mortgage fraud investigation with.
Jul 2006 - Jul 2009
Special Agent
U.S. Department Of Housing And Urban Development, Office Of Inspector General
Jul 1999 - Jul 2006
Special Agent
Internal Revenue Service, Criminal Investigation
Conducted investigations of alleged criminal violations of Title 26 Federal tax laws, Title 31 currency reporting requirements, and Title 18 money laundering statutes. Prepared search warrant affidavit, obtained search warrant, prepared search warrant operation plan, and successfully executed search warrant in multi-agency gambling and tax evasion criminal.
Aug 1994 - Jul 1999
Revenue Agent
Internal Revenue Service, Examination Division
Conducted field tax audits of sole proprietors, corporations, and partnerships. Analyzed supporting documents and other information provided by the Taxpayer to determine if adjustments to tax were warranted. Held meetings with Taxpayers and their representatives. Conducted legal research into applicable rules, regulations and court decisions to support.
Jan 1991 - Aug 1994
1 education record
Gary Haley education
FAQ
Frequently asked questions about Gary Haley
Quick answers generated from the profile data available on this page.
What company does Gary Haley work for?
Gary Haley works for Amerant Mortgage.
What is Gary Haley's role at Amerant Mortgage?
Gary Haley is listed as Vice President, Consumer Compliance, BSA and OFAC Officer at Amerant Mortgage.
What is Gary Haley's email address?
AeroLeads has found 1 work email signal at @gofcm.com for Gary Haley at Amerant Mortgage.
Where is Gary Haley based?
Gary Haley is based in Fayetteville, Arkansas, United States while working with Amerant Mortgage.
What companies has Gary Haley worked for?
Gary Haley has worked for Amerant Mortgage, First Centennial Mortgage, Crosscountry Mortgage, Llc, Bank Of England Mortgage, and U.S. Department Of Housing And Urban Development, Office Of Inspector General.
How can I contact Gary Haley?
You can use AeroLeads to view verified contact signals for Gary Haley at Amerant Mortgage, including work email, phone, and LinkedIn data when available.
What schools did Gary Haley attend?
Gary Haley holds Bba, Finance, 3.9/4.0 from University Of Wisconsin-Milwaukee.
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