Avp, Aml And Sanctions Business Analyst Lead
Current
Mar 2022 - Present
AeroLeads people directory · profile
Michael Roche Email & Phone Number
AVP, AML and Sanctions Business Analyst Lead
at
The Bancorp
1 work email found
@thebancorp.com
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
AVP, AML and Sanctions Business Analyst Lead
Location
Greater Philadelphia, United States
Company size
Who is Michael Roche? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Michael Roche is listed as AVP, AML and Sanctions Business Analyst Lead at The Bancorp, a with 626 employees, based in Greater Philadelphia, United States. AeroLeads shows a work email signal at thebancorp.com and a matched LinkedIn profile for Michael Roche.
Michael Roche previously worked as BSA AML Reporting and Business Analyst at The Bancorp and Sr Business Intelligence and Reporting Analyst at The Bancorp. Michael Roche holds Bs from Franciscan University Of Steubenville.
Company email context
Email format at The Bancorp
This section adds company-level context without repeating Michael Roche's masked contact details.
{first_initial}{last}@thebancorp.com
89% confidence
AeroLeads found 1 current-domain work email signal for Michael Roche. Compare company email patterns before reaching out.
Profile bio
About Michael Roche
Reporting & Business Analyst specializing in risk reporting, data analysis and system enhancements with demonstrated experience in the financial services industry. Excellent ability to combine my technical skills with business experience to create effective solutions for the business.
Listed skills include Business Analysis, Data Analysis, Access, Reporting And Analysis, and 20 others.
Current workplace
Michael Roche's current company
Company context helps verify the profile and gives searchers a useful next step.
The Bancorp
10 roles
Michael Roche work experience
A career timeline built from the work history available for this profile.
Bsa Aml Reporting And Business Analyst
Mar 2021 - Mar 2022
Sr Business Intelligence And Reporting Analyst
Nov 2018 - Mar 2021
Senior Analyst – Risk Analytics / Fraud Risk
Jul 2011 - Nov 2018
Business Analyst – Fraud Risk
Sep 2008 - Jul 2011
Supervisor - Operational Compliance
May 2008 - Aug 2008
Business Analyst - Business Technology Support
Jan 2007 - Apr 2008
Compliance Workflow Specialist
Jan 2001 - Jan 2007
Loan Processor / Mortgage Team Associate
Aug 1998 - Jan 2001
Settlement Support Specialist
Oct 1997 - Aug 1998
Team & coworkers
Colleagues at The Bancorp
Other employees you can reach at thebancorp.com. View company contacts for 626 employees →
MO
Megan Ollerich-Scheideler
Colleague at The BancorpSioux Falls, South Dakota, United States
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JP
Jennifer Pavonarius
Colleague at The BancorpWilmington, Delaware, United States
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KF
Kellie Fosheim
Colleague at The BancorpSioux Falls, South Dakota, United States
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ML
Myron Linneman
Colleague at The BancorpSioux Falls, South Dakota, United States
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DV
Dean Viridn
Colleague at The BancorpWilmington, Delaware, United States
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GE
Gil Eubank
Colleague at The BancorpGreater Philadelphia, United States
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TR
Thomas Rothmeier
Colleague at The BancorpSioux Falls, South Dakota, United States
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MD
Mike Deluca
Colleague at The BancorpNew York City Metropolitan Area, United States
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RO
Ryan Oelker
Colleague at The BancorpCincinnati, Ohio, United States
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NA
Nick A.
Colleague at The BancorpGreater Sioux Falls Area, United States
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Megan Ollerich-Scheideler
Colleague at The BancorpSioux Falls, South Dakota, United States
View →
JP
Jennifer Pavonarius
Colleague at The BancorpWilmington, Delaware, United States
View →
KF
Kellie Fosheim
Colleague at The BancorpSioux Falls, South Dakota, United States
View →
ML
Myron Linneman
Colleague at The BancorpSioux Falls, South Dakota, United States
View →
DV
Dean Viridn
Colleague at The BancorpWilmington, Delaware, United States
View →
GE
Gil Eubank
Colleague at The BancorpGreater Philadelphia, United States
View →
TR
Thomas Rothmeier
Colleague at The BancorpSioux Falls, South Dakota, United States
View →
MD
Mike Deluca
Colleague at The BancorpNew York City Metropolitan Area, United States
View →
RO
Ryan Oelker
Colleague at The BancorpCincinnati, Ohio, United States
View →
NA
Nick A.
Colleague at The BancorpGreater Sioux Falls Area, United States
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1 education record
Michael Roche education
FAQ
Frequently asked questions about Michael Roche
Quick answers generated from the profile data available on this page.
What company does Michael Roche work for?
Michael Roche works for The Bancorp.
What is Michael Roche's role at The Bancorp?
Michael Roche is listed as AVP, AML and Sanctions Business Analyst Lead at The Bancorp.
What is Michael Roche's email address?
AeroLeads has found 1 work email signal at @thebancorp.com for Michael Roche at The Bancorp.
Where is Michael Roche based?
Michael Roche is based in Greater Philadelphia, United States while working with The Bancorp.
What companies has Michael Roche worked for?
Michael Roche has worked for The Bancorp and Phh Mortgage.
Who are Michael Roche's colleagues at The Bancorp?
Michael Roche's colleagues at The Bancorp include Megan Ollerich-Scheideler, Jennifer Pavonarius, Kellie Fosheim, Myron Linneman, and Dean Viridn.
How can I contact Michael Roche?
You can use AeroLeads to view verified contact signals for Michael Roche at The Bancorp, including work email, phone, and LinkedIn data when available.
What schools did Michael Roche attend?
Michael Roche holds Bs from Franciscan University Of Steubenville.
What skills is Michael Roche known for?
Michael Roche is listed with skills including Business Analysis, Data Analysis, Access, Reporting And Analysis, Sql, Microsoft Office, Visual Basic, and Microsoft Excel.
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