Michael Capasso, Cfe
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Michael Capasso, Cfe Email & Phone Number

AVP and Senior AML Analyst at Western Alliance Bank
Location: Greater Phoenix Area, United States 11 work roles 1 school
1 work email found @westernalliancebancorporation.com LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email m****@westernalliancebancorporation.com
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Current company
Western Alliance Bank
Role
AVP and Senior AML Analyst
Location
Greater Phoenix Area, United States
Company size
3871 employees

Who is Michael Capasso, Cfe? Overview

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Quick answer

Michael Capasso, Cfe is listed as AVP and Senior AML Analyst at Western Alliance Bank, a with 3871 employees, based in Greater Phoenix Area, United States. AeroLeads shows a work email signal at westernalliancebancorporation.com and a matched LinkedIn profile for Michael Capasso, Cfe.

Michael Capasso, Cfe previously worked as AVP/Senior AML Analyst at Western Alliance Bank and Financial Crimes Unit Chief at Drug Enforcement Administration. Michael Capasso, Cfe holds Bachelor Of Arts (B.A.), Criminal Justice/Police Science from Mansfield University Of Pennsylvania.

Company email context

Email format at Western Alliance Bank

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*@westernalliancebancorporation.com
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AeroLeads found 1 current-domain work email signal for Michael Capasso, Cfe. Compare company email patterns before reaching out.

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Profile bio

About Michael Capasso, Cfe

SUMMARYOver 27 years of experience in critical leadership positions in federal law enforcement. Highly skilled in building and supervising “can do” investigative teams and programs while managing multiple projects, tasks and priorities effectively and in a timely manner. Well-rounded experience base includes investigative oversight of the most complex and sensitive of operations for the Drug Enforcement Administration (DEA) targeting international criminal organizations funding terrorist groups. Managed critical investigations resulting in a career total of 600+ arrests and $85M in seized assets. Superior communicator with exceptional poise; readily distills the most complex of materials into easily-understood, compelling presentations.

Listed skills include Private Investigations, Federal Law Enforcement, Criminal Investigations, Investigation, and 46 others.

Current workplace

Michael Capasso, Cfe's current company

Company context helps verify the profile and gives searchers a useful next step.

Western Alliance Bank
Western Alliance Bank
AVP and Senior AML Analyst
Phoenix, AZ, US
Website
westernalliancebancorporation.com
Employees
3871
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Company profile
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11 roles · 40 years

Michael Capasso, Cfe work experience

A career timeline built from the work history available for this profile.

Financial Crimes Unit Chief

Drug Enforcement Administration

Houston, Texas Area

Managed a multi-office investigation team staffed with two first-line supervisors and 13 financial crime investigators and analysts; led the DEA in total assets seized In 2013.

Feb 2012 - Sep 2015

Major Drug Squad Supervisor

Drug Enforcement Administration

Houston, Tx

Expanded a low-level drug investigation into a successful multi-jurisdictional, international enforcement operation; targeted the organizational leadership resulting in numerous arrests and asset seizures.

2009 - 2012 ~3 yrs

Special Operations Coordinator

U.S. Department Of Justice

Washington, Dc

Provided investigative oversight to the DEA’s most complex and sensitive operations; targeted international criminal organizations funding terrorist groups.

2006 - 2009 ~3 yrs

Enforcement Group Supervisor

Dea

Phoenix, Az

Spearheaded a task force comprised of Phoenix-area police officers targeting Mexican-based cartels trafficking drugs into the U.S.

2004 - 2006 ~2 yrs

Resident Agent In Charge

Dea

Sierra Vista, Az

Directed operations at one of the DEA’s front-line posts along the U.S./Mexico border.

2000 - 2004 ~4 yrs

Assistant Country Attaché

Drug Enforcement Administration

Us Embassy Asuncion, Paraguay

Collaborated with Paraguayan law enforcement in the investigation of a variety of drug and financial crimes.

1998 - 2000 ~2 yrs

Senior Special Agent

Drug Enforcement Administration

Various Field Offices

Oversaw investigations of a variety of drug and financial crimes

1995 - 1998 ~3 yrs
Team & coworkers

Colleagues at Western Alliance Bank

Other employees you can reach at westernalliancebancorporation.com. View company contacts for 3871 employees →

AM Ana Maria Toberman Ana Maria Toberman Colleague at Western Alliance BankLas Vegas, Nevada, United States View → BM Brian M. Brian M. Colleague at Western Alliance BankSan Diego, California, United States View → EL Eliza Lutter Eliza Lutter Colleague at Western Alliance BankNew York City Metropolitan Area, United States View → CD Cynthia Davis Cynthia Davis Colleague at Western Alliance BankPhoenix, Arizona, United States View → TW Timothy Wagner Timothy Wagner Colleague at Western Alliance BankHaven, Kansas, United States View → SS Susan Silvas Susan Silvas Colleague at Western Alliance BankMesa, Arizona, United States View → AA Abdullah Ahmed Abdullah Ahmed Colleague at Western Alliance BankTempe, Arizona, United States View → W( Williette (Debbie) Ward Williette (Debbie) Ward Colleague at Western Alliance BankGoodyear, Arizona, United States View → SJ Steve Johnson Steve Johnson Colleague at Western Alliance BankMesa, Arizona, United States View → NW Nicole Wood Nicole Wood Colleague at Western Alliance BankChandler, Arizona, United States View →
1 education record

Michael Capasso, Cfe education

FAQ

Frequently asked questions about Michael Capasso, Cfe

Quick answers generated from the profile data available on this page.

What company does Michael Capasso, Cfe work for?

Michael Capasso, Cfe works for Western Alliance Bank.

What is Michael Capasso, Cfe's role at Western Alliance Bank?

Michael Capasso, Cfe is listed as AVP and Senior AML Analyst at Western Alliance Bank.

What is Michael Capasso, Cfe's email address?

AeroLeads has found 1 work email signal at @westernalliancebancorporation.com for Michael Capasso, Cfe at Western Alliance Bank.

Where is Michael Capasso, Cfe based?

Michael Capasso, Cfe is based in Greater Phoenix Area, United States while working with Western Alliance Bank.

What companies has Michael Capasso, Cfe worked for?

Michael Capasso, Cfe has worked for Western Alliance Bank, Drug Enforcement Administration, U.S. Department Of Justice, Dea, and U.S. Department Of Justice, Immigration & Naturalization Service.

Who are Michael Capasso, Cfe's colleagues at Western Alliance Bank?

Michael Capasso, Cfe's colleagues at Western Alliance Bank include Ana Maria Toberman, Brian M., Eliza Lutter, Cynthia Davis, and Timothy Wagner.

How can I contact Michael Capasso, Cfe?

You can use AeroLeads to view verified contact signals for Michael Capasso, Cfe at Western Alliance Bank, including work email, phone, and LinkedIn data when available.

What schools did Michael Capasso, Cfe attend?

Michael Capasso, Cfe holds Bachelor Of Arts (B.A.), Criminal Justice/Police Science from Mansfield University Of Pennsylvania.

What skills is Michael Capasso, Cfe known for?

Michael Capasso, Cfe is listed with skills including Private Investigations, Federal Law Enforcement, Criminal Investigations, Investigation, Interrogation, Undercover, Counterintelligence, and Criminal Justice.

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