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@wsfsbank.com
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Michael Digennaro is listed as BSA/AML, Risk, and Compliance Manager at WSFS Bank, based in Greater Philadelphia, United States, United States. AeroLeads shows a work email signal at wsfsbank.com and a matched LinkedIn profile for Michael Digennaro.
Michael Digennaro previously worked as AVP - Risk and Compliance Manager, Cash Connect at Wsfs Bank and AVP - BSA Manager at Wsfs Bank. Michael Digennaro studied at Camden County College.
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AeroLeads found 1 current-domain work email signal for Michael Digennaro. Compare company email patterns before reaching out.
Michael Digennaro is a BSA/AML, Risk, and Compliance Manager at WSFS Bank. He possess expertise in microsoft office, fraud detection, banking, fraud claims, microsoft excel and 3 more skills.
Listed skills include Microsoft Office, Fraud Detection, Banking, Fraud Claims, and 4 others.
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Wilmington, DE, US
Manages a team of 3 individuals, utilizing time management skills to create a workday balance of quality checking team’s work, managing BSA alert and high-risk review processes, as well as other risk-based processes associated with the Cash Connect line of business. Also assists team/department in assessing risk components for each Cash Connect customer.
Wilmington, DE, US
Managed and developed a team of 6 associates. Primary focus of associates on the team consisted of alerts, with additional work in case investigations and Enhanced Due Dilligence reviews. In addition to the leadership role within my team, I also served on the Compliance department’s engagement committee, which is responsible for planning and schedule.
Wilmington, DE, US
Investigated customer relationships within the bank’s Enhanced Due Diligence program
Lancaster, PA, US
Investigated customer relationships within the bank’s Enhanced Due Diligence program, utilizing decision-making skills to determine whether or not customers should remain in the program
Toronto, Ontario, CA
Investigated customer relationships within the bank’s High Risk Customer program, utilizing decision-making skills to determine whether or not customers should remain within the program.
Toronto, Ontario, CA
Investigated customer relationships that alerted for possible money laundering, and utilized decision-making skills to determine which activity observed for customers required the filing of a SAR.
Toronto, Ontario, CA
Responsibilities as a Fraud Specialist included the detection and prevention of account fraud within TD Bank. Also provided solutions to customers whose accounts have already experienced fraudulent activity.
Toronto, Ontario, CA
Provided world class customer service to TD Bank customers. My responsibilites included serving customers in all facets of managing their accounts, providing information, answering questions on all bank related matters, and closing new sales opportunities.
Philadelphia, PA, US
Worked as a host at Citizens Bank Park during all Phillies home games and other special events. I assisted with the overall game day experience, showed fans to their seats, and oversaw different sections of the ballpark. Starting with the 2009 season, I also assisted with on-field pregame activities.
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Michael Digennaro works for WSFS Bank.
Michael Digennaro is listed as BSA/AML, Risk, and Compliance Manager at WSFS Bank.
AeroLeads has found 1 work email signal at @wsfsbank.com for Michael Digennaro at WSFS Bank.
Michael Digennaro is based in Greater Philadelphia, United States, United States while working with WSFS Bank.
Michael Digennaro has worked for Wsfs Bank, Fulton Bank, Td, and Philadelphia Phillies.
You can use AeroLeads to view verified contact signals for Michael Digennaro at WSFS Bank, including work email, phone, and LinkedIn data when available.
Michael Digennaro studied at Camden County College.
Michael Digennaro is listed with skills including Microsoft Office, Fraud Detection, Banking, Fraud Claims, Microsoft Excel, Customer Service, Financial Services, and Sales.
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