Michael-Henry Zapf, Mba, Cams

Michael-Henry Zapf, Mba, Cams Email and Phone Number

AVP, Sanctions and Customer Intelligence Unit @ Jenius Bank
Charlotte, NC, US
Michael-Henry Zapf, Mba, Cams's Location
Charlotte, North Carolina, United States, United States
Michael-Henry Zapf, Mba, Cams's Contact Details

Michael-Henry Zapf, Mba, Cams work email

Michael-Henry Zapf, Mba, Cams personal email

n/a
About Michael-Henry Zapf, Mba, Cams

An experienced financial crimes investigations and AML/BSA compliance professional, I am currently an AVP for Jenius Bank’s Sanctions/Customer Intelligence Unit.

Michael-Henry Zapf, Mba, Cams's Current Company Details
Jenius Bank

Jenius Bank

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AVP, Sanctions and Customer Intelligence Unit
Charlotte, NC, US
Website:
jeniusbank.com/linkedin
Employees:
462
Michael-Henry Zapf, Mba, Cams Work Experience Details
  • Jenius Bank
    Avp, Sanctions And Customer Intelligence Unit
    Jenius Bank
    Charlotte, Nc, Us
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  • Jenius Bank
    Avp, Sanctions/Customer Intelligence Unit
    Jenius Bank Jan 2023 - Present
    Charlotte, North Carolina, United States
    View
  • Usaa
    Kyc Manager
    Usaa Jan 2022 - Jan 2023
    Charlotte, North Carolina, United States
    View
  • Wells Fargo
    Avp, Due Diligence Associate Manager
    Wells Fargo Jan 2020 - Jan 2022
    Charlotte, North Carolina
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  • Rsm Us Llp
    Senior Associate
    Rsm Us Llp Feb 2019 - Jan 2020
    Charlotte, North Carolina
    View
  • Clemson University Mba Programs
    Admissions Assistant
    Clemson University Mba Programs Dec 2017 - Feb 2019
    Greenville, South Carolina Area
    I assist the Admissions Department for the Clemson MBA Program with day to day operations. This includes answering inquiries regarding admissions requirements, application deadlines, etc. Once an applicant officially applies, I create and maintain their application folder throughout the entire application process. I also give building tours to interested future applicants.
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  • Wells Fargo
    Financial Crimes Consultant
    Wells Fargo Jul 2016 - Jul 2017
    Charlotte, North Carolina
    A Financial Crimes Consultant 3 within the Commercial Capital Risk Management Team. I completed AML/BSA risk reviews for CMES-D clients (Corporate, Municipal, Escrow Services-Debt). I reviewed commercial loan paperwork to ensure that the Bank remained compliant with all current Local, State, and Federal regulations.
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  • Citi
    Operational Risk Analyst-Aml Officer
    Citi Jun 2015 - Jul 2016
    Fort Mill, South Carolina
    Working within the High Risk Client (HRC) AML group, I analyze new accounts of Non Resident Aliens (NRAs), Politically Exposed Persons (PEPs), and Senior Public Figures (SPFs) to evaluate the risk the bank assumes in allowing them to become customers. Utilizing multiple research and data streams, I investigate for possible regulatory, financial, or reputational risk factors.
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  • Wells Fargo
    Financial Crimes Specialist Iv High Value Service Experience Team
    Wells Fargo Feb 2013 - Jun 2015
    Charlotte, North Carolina Area
    As a member of the Wells Fargo Fraud Operations High Value Service Experience Team, I work with high value/wealth clients of Wells Fargo, including but not limited to, members of the Wells Fargo Private Bank. I analyze client's accounts on a daily basis, looking for instances of possible fraud. Using state of the art technology, I help protect Wells Fargo clients and make sure we stay one step ahead of financial criminals.
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Michael-Henry Zapf, Mba, Cams Skills

Social Skills Problem Solving Law Enforcement Intelligence Weightlifting Forklift Operator Truck Driving Statistical Tools German Sociology Criminal Justice Crime Prevention Time Management First Aid Teamwork Powerpoint Customer Service Microsoft Excel Social Media Leadership Facebook Microsoft Office Microsoft Word Anti Money Laundering Bank Secrecy Act Kyc Cdd Edd

Michael-Henry Zapf, Mba, Cams Education Details

Frequently Asked Questions about Michael-Henry Zapf, Mba, Cams

What company does Michael-Henry Zapf, Mba, Cams work for?

Michael-Henry Zapf, Mba, Cams works for Jenius Bank

What is Michael-Henry Zapf, Mba, Cams's role at the current company?

Michael-Henry Zapf, Mba, Cams's current role is AVP, Sanctions and Customer Intelligence Unit.

What is Michael-Henry Zapf, Mba, Cams's email address?

Michael-Henry Zapf, Mba, Cams's email address is mi****@****rgo.com

What schools did Michael-Henry Zapf, Mba, Cams attend?

Michael-Henry Zapf, Mba, Cams attended Clemson University, Winthrop University.

What are some of Michael-Henry Zapf, Mba, Cams's interests?

Michael-Henry Zapf, Mba, Cams has interest in Military And Police Tactics, Politics, Physical Fitness, Science And Technology, Weight Lifting, Animal Welfare, Target Shooting, History, Health.

What skills is Michael-Henry Zapf, Mba, Cams known for?

Michael-Henry Zapf, Mba, Cams has skills like Social Skills, Problem Solving, Law Enforcement Intelligence, Weightlifting, Forklift Operator, Truck Driving, Statistical Tools, German, Sociology, Criminal Justice, Crime Prevention, Time Management.

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