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Michael D. Email & Phone Number

BSA Quality Control Analyst at FCBank

Location: Columbus, Ohio, United States 8 work roles 2 schools

LinkedIn matched

✓ Verified July 2026 3 data sources Profile completeness 86%

Current company

FCBank

Role

BSA Quality Control Analyst

Location

Columbus, Ohio, United States

Company size

53 employees

Who is Michael D.? Overview

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Quick answer

Michael D. is listed as BSA Quality Control Analyst at FCBank, a with 53 employees, based in Columbus, Ohio, United States. AeroLeads shows a matched LinkedIn profile for Michael D..

Michael D. previously worked as Anti Money Laundering Investigator at Huntington National Bank and Credit Analyst at Stanley Black & Decker, Inc.. Michael D. holds Bachelor Of Business Administration (Bba) from Franklin University.

Company email context

Email format at FCBank

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FCBank

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Profile bio

About Michael D.

I am looking for a career that will fully utilize my degree, analytical skills, and passion to help people.

Current workplace

Michael D.'s current company

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Fcbank

BSA Quality Control Analyst

Website

fcbank.bank

Employees

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Company profile

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8 roles

Michael D. work experience

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

Bsa Quality Control Analyst

Current

Fcbank

May 2019 - Present

Anti Money Laundering Investigator

Huntington National Bank

Easton

Mar 2018 - Feb 2019

Credit Analyst

Stanley Black & Decker, Inc.

Jan 2018 - Mar 2018

Aml Compliance Analyst

Alliance Data Card Services - Know More Sell More

Easton

Jun 2017 - Aug 2017

Aml Investigator

Discover Financial Services (Robert Half Management)

Feb 2016 - Aug 2016

Wealth Management Operations/ Client Reporting

Morgan Stanley

Nov 2015 - Feb 2016

Business Analyst

State Of Ohio

Columbus, Ohio

Dec 2014 - May 2015

Default Financial Reconciliation Sr. Lead Operations Specialist

Jpmorgan Chase & Co.

Columbus, Ohio

Mar 2011 - Nov 2014

Team & coworkers

Colleagues at FCBank

Other employees you can reach at fcbank.bank. View company contacts for 53 employees →

Megan Althouse-Stark Colleague at FcbankColumbus, Ohio, United States View → LD

Lauren Davie Colleague at FcbankWillard, Ohio, United States View → MH

Matthew Hume, Cima®, Crpc® Colleague at FcbankColumbus, Ohio Metropolitan Area, United States View → CM

Craig Meyers Colleague at FcbankHilliard, Ohio, United States View → SC

Sara Cramer Colleague at FcbankOlde West Chester, Ohio, United States View → TH

Tarshia Hunter Colleague at FcbankUnited States View → KO

Kathy Oman Colleague at FcbankDublin, Ohio, United States View → DM

Deanna Mox Colleague at FcbankLancaster, Ohio, United States View → LB

Leanne Bowen Colleague at FcbankPowell, Ohio, United States View → DW

Danielle Weisenauer Colleague at FcbankBucyrus, Ohio, United States View →

2 education records

Michael D. education

Bachelor Of Business Administration (Bba)

Franklin University

Bachelor Of Business Administration (B.B.A.)

Franklin University

FAQ

Frequently asked questions about Michael D.

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

What company does Michael D. work for?

Michael D. works for FCBank.

What is Michael D.'s role at FCBank?

Michael D. is listed as BSA Quality Control Analyst at FCBank.

Where is Michael D. based?

Michael D. is based in Columbus, Ohio, United States while working with FCBank.

What companies has Michael D. worked for?

Michael D. has worked for Fcbank, Huntington National Bank, Stanley Black & Decker, Inc., Alliance Data Card Services - Know More Sell More, and Discover Financial Services (Robert Half Management).

Who are Michael D.'s colleagues at FCBank?

Michael D.'s colleagues at FCBank include Megan Althouse-Stark, Lauren Davie, Matthew Hume, Cima®, Crpc®, Craig Meyers, and Sara Cramer.

How can I contact Michael D.?

You can use AeroLeads to view verified contact signals for Michael D. at FCBank, including work email, phone, and LinkedIn data when available.

What schools did Michael D. attend?

Michael D. holds Bachelor Of Business Administration (Bba) from Franklin University.

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