Avp Fcrm Kyc Team Lead
CurrentLead the day-to-day operations of the company’s Know Your Customer (KYC), Customer due diligence (CDD), and enhanced due diligence (EDD) programs.
Dec 2022 - Present
AeroLeads people directory · profile
John Favinger, Csm, Cams Email & Phone Number
AVP FCRM KYC Team Lead
at
The Bancorp
2 work emails found
@thebancorp.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
AVP FCRM KYC Team Lead
Location
Newark, Delaware, United States
Company size
Who is John Favinger, Csm, Cams? Overview
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Quick answer
John Favinger, Csm, Cams is listed as AVP FCRM KYC Team Lead at The Bancorp, a with 626 employees, based in Newark, Delaware, United States. AeroLeads shows a work email signal at thebancorp.com and a matched LinkedIn profile for John Favinger, Csm, Cams.
John Favinger, Csm, Cams previously worked as Financial Crimes Risk Management KYC Analyst at The Bancorp and Sr. Risk Associate - Client Onboarding at Capital One. John Favinger, Csm, Cams holds Bachelors Of Science, Business Management, 3.76 from Wilmington University.
Company email context
Email format at The Bancorp
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*@thebancorp.com
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AeroLeads found 2 current-domain work email signals for John Favinger, Csm, Cams. Compare company email patterns before reaching out.
Profile bio
About John Favinger, Csm, Cams
Energetic results-focused Operations Professional. Accomplished in Operations, Quality Assurance, and KYC functions with a diverse background in the financial services industry. Recognized for strong interpersonal skills and the ability to identify opportunities and develop creative solutions to achieve business objectives. Proven track record of being able to pivot across multiple platforms and job functions while working in a fast-paced environment.
Listed skills include Leadership, Customer Experience, Team Building, Banking, and 16 others.
Current workplace
John Favinger, Csm, Cams's current company
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The Bancorp
7 roles
John Favinger, Csm, Cams work experience
A career timeline built from the work history available for this profile.
Financial Crimes Risk Management Kyc Analyst
Perform a variety of activities to support Know Your Customer (KYC) function including identification of high-risk client types, conducting due diligence reviews on potential high-risk clients, periodic reviews/updates to Know Your Customer (KYC) records and assisting with other business initiatives.
Sr. Risk Associate - Client Onboarding
Work closely with front office, legal, compliance, and other internal stakeholders to ensure there is a governance around the onboarding of new counterparties, investment bank offerings, loan syndication, and merger and acquisition deals.
Aug 2019 - Oct 2020
Qa Specialist Ii | Customer Experience
Evaluate and Audit associate interactions to develop ways to improve the overall customer experience through coaching and training. Cultivate a fun working environment for the overall experience of the associate with the creation of contests, recognition events and giving the associates a “voice.”
Feb 2017 - Feb 2019
Transfer In Specialist | Team Lead
Work with clients from point A to B to move assets to Capital One Investing in the smoothest, most efficient means possible. This involved obtaining transfer paperwork, working with operations for updates/approval, checking with contras for updates, ensuring all assets were moved and the cost basis was correctly shown. Additionally, as team lead I would act as a floor supervisor to take on the most complex or escalated transfer cases for the highest net worth customers, create and manage projects, and coach associates to be the most efficient and effective at their role.
Mar 2012 - Feb 2017
Investor Solutions Associate
Capital One
Provided the highest level of service to new and existing Investing Customers through all channels(phone, chat, and e-mail).
Mar 2010 - Mar 2012
Sales And Service Associate
Took inbound calls in a fast pasted sales driven call center. Sold and serviced all products including savings, checking, CDs, business accounts, IRA's, personal loans, home equity loans, and mortgages. Became a product expert in all areas including ACH transfers, the bill pay system, debit card disputes, Mortgage, Home equity & personal loan processing
Mar 2008 - Mar 2010
Team & coworkers
Colleagues at The Bancorp
Other employees you can reach at thebancorp.com. View company contacts for 626 employees →
JB
Jeff Barron
Colleague at The BancorpCrownsville, Maryland, United States
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EM
Elisabeth Martinmaas, Mba
Colleague at The BancorpSioux Falls, South Dakota, United States
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JP
Jill Proud
Colleague at The BancorpWilmington, Delaware, United States
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JH
James Hilty
Colleague at The BancorpWilmington, Delaware, United States
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KB
Kelsey Brown
Colleague at The BancorpWilmington, Delaware, United States
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RJ
Rachel Jacobson
Colleague at The BancorpGreater Sioux Falls Area, United States
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AD
Amanda Decapua
Colleague at The BancorpWilmington, Delaware, United States
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SE
Sean Eschelweck
Colleague at The BancorpMemphis, Tennessee, United States
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CH
Chad Hubert
Colleague at The BancorpBrooklyn, New York, United States
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CC
Corina Carpenter
Colleague at The BancorpLansing, Michigan, United States
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Jeff Barron
Colleague at The BancorpCrownsville, Maryland, United States
View →
EM
Elisabeth Martinmaas, Mba
Colleague at The BancorpSioux Falls, South Dakota, United States
View →
JP
Jill Proud
Colleague at The BancorpWilmington, Delaware, United States
View →
JH
James Hilty
Colleague at The BancorpWilmington, Delaware, United States
View →
KB
Kelsey Brown
Colleague at The BancorpWilmington, Delaware, United States
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RJ
Rachel Jacobson
Colleague at The BancorpGreater Sioux Falls Area, United States
View →
AD
Amanda Decapua
Colleague at The BancorpWilmington, Delaware, United States
View →
SE
Sean Eschelweck
Colleague at The BancorpMemphis, Tennessee, United States
View →
CH
Chad Hubert
Colleague at The BancorpBrooklyn, New York, United States
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CC
Corina Carpenter
Colleague at The BancorpLansing, Michigan, United States
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2 education records
John Favinger, Csm, Cams education
Bachelors Of Science, Business Management, 3.76
Associate'S Degree, Business Administration And Management, General
FAQ
Frequently asked questions about John Favinger, Csm, Cams
Quick answers generated from the profile data available on this page.
What company does John Favinger, Csm, Cams work for?
John Favinger, Csm, Cams works for The Bancorp.
What is John Favinger, Csm, Cams's role at The Bancorp?
John Favinger, Csm, Cams is listed as AVP FCRM KYC Team Lead at The Bancorp.
What is John Favinger, Csm, Cams's email address?
AeroLeads has found 2 work email signals at @thebancorp.com for John Favinger, Csm, Cams at The Bancorp.
Where is John Favinger, Csm, Cams based?
John Favinger, Csm, Cams is based in Newark, Delaware, United States while working with The Bancorp.
What companies has John Favinger, Csm, Cams worked for?
John Favinger, Csm, Cams has worked for The Bancorp and Capital One.
Who are John Favinger, Csm, Cams's colleagues at The Bancorp?
John Favinger, Csm, Cams's colleagues at The Bancorp include Jeff Barron, Elisabeth Martinmaas, Mba, Jill Proud, James Hilty, and Kelsey Brown.
How can I contact John Favinger, Csm, Cams?
You can use AeroLeads to view verified contact signals for John Favinger, Csm, Cams at The Bancorp, including work email, phone, and LinkedIn data when available.
What schools did John Favinger, Csm, Cams attend?
John Favinger, Csm, Cams holds Bachelors Of Science, Business Management, 3.76 from Wilmington University.
What skills is John Favinger, Csm, Cams known for?
John Favinger, Csm, Cams is listed with skills including Leadership, Customer Experience, Team Building, Banking, Adobe Acrobat, Sales, Investments, and Team Leadership.
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