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Michael Weinstein Email & Phone Number
Disputes Resolution and Fraud Management Rep.
at
PSCU
1 work email found
@pscu.org
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Disputes Resolution and Fraud Management Rep.
Location
Tampa, Florida, United States
Company size
Who is Michael Weinstein? Overview
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Quick answer
Michael Weinstein is listed as Disputes Resolution and Fraud Management Rep. at PSCU, a company with 1829 employees, based in Tampa, Florida, United States. AeroLeads shows a work email signal at pscu.org and a matched LinkedIn profile for Michael Weinstein.
Michael Weinstein previously worked as Disputes Resolution / Fraud Management Rep. at Pscu and Account Specialist II, Merchant Support at Jpmorgan Chase & Co.. Michael Weinstein studied at University Of South Florida.
Company email context
Email format at PSCU
This section adds company-level context without repeating Michael Weinstein's masked contact details.
{first_initial}{last}@pscu.org
86% confidence
AeroLeads found 1 current-domain work email signal for Michael Weinstein. Compare company email patterns before reaching out.
Profile bio
About Michael Weinstein
•Trained in AML-BSA, US Patriot Act and Compliance analyst, exploring new opportunities. •Subject matter expert in name screening especially PEP (politically exposed person) Screening.•Proven Customer Service oriented as optimistic, proactive, and empathetic.•Ability to accept change, make quick risk- based decisions and provide guidance.•Ability to achieve immediate and long-term goals to meet deadlines.•Possess excellent communication, analytical, and problem solving skills.•Works well within a team environment reached common goals and individual objectives.•Former Law Enforcement and private investigative professional, which contributed to having served as a former financial firm's law enforcement liaison.
Listed skills include Financial Services, Law Enforcement, Customer Service, Anti Money Laundering, and 6 others.
Current workplace
Michael Weinstein's current company
Company context helps verify the profile and gives searchers a useful next step.
Pscu
11 roles
Michael Weinstein work experience
A career timeline built from the work history available for this profile.
Disputes Resolution / Fraud Management Rep.
Current
Mar 2021 - Present
Account Specialist Ii, Merchant Support
Nov 2017 - Nov 2020
Jp Morgan Chase & Co.
Apr 2009 - Nov 2020
Business Analysis Reporting / Client List Screening
Review customer's names, businesses and demographics against Sanctioned,Politically Exposed Persons, Negative Media and Entity databases to confirm matches, in addition review for possible derogatory information to determine risk to the firm from Anti Money Laundering & Anti Terrorist Funding.
Jun 2014 - Jun 2017
Due Diligence Operations Review
tasked with reviewing Banking Entities and Individuals /clients for background and possible derogatory information in order to assess risk to the firm, providing reports in timely manner with accuracy. Working closely to communicate with Analysts any changes necessary for the final report results, as well as liaise with Bank Officers and KYC personnel to.
Sep 2013 - Jun 2014
Refinance Closing Assistant
Exacting and principled Closer assistant and validatorExhibited accurate word and numerical data review of critical documentsElicited excellent communication with supported Closers and Processors
Apr 2012 - Sep 2013
Loss Mitigation
- Handled assigned customers incoming calls for Loan Modification as well as initiated out going calls to follow up on repayment plans.
- Mentored and trained new hires side by side at new Jacksonville FL site
Apr 2009 - Apr 2012
Recovery Investigator
- Engineered national skip tracing efforts and problem solving skills to recover or collect to date delinquent balances for vehicles.
- Served as Law Enforcement Liaison for this Financial firm.
Aug 2007 - Mar 2009
Child Protective Investigator
Hillsborough County Sheriff'S Ofc
Swift but thorough investigations aimed to safeguard victim children from abuse and neglect within mandated period
Mar 2007 - Jul 2007
Criminal Warrant Technician
Broward County Sheriffs Ofc
Accomplished accurate and swift data entry of criminal histories, confirm, process, validate and recall criminal warrants, using Court database, and jail maintenance system database
Aug 2003 - Mar 2007
Team & coworkers
Colleagues at PSCU
Other employees you can reach at pscu.com. View company contacts for 1829 employees →
CS
Charnell Stephens
Colleague at PscuDetroit, Michigan, United States, United States
View →
ZP
Zoran Paunic
Colleague at PscuSt Petersburg, Florida, United States, United States
View →
EW
Ed Williams
Colleague at PscuGreater Fort Wayne, United States
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LJ
Lynne Jerome
Colleague at PscuGreater Tampa Bay Area, United States
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AB
Amelia B
Colleague at PscuRayne, Louisiana, United States, United States
View →
BN
Becky Noether
Colleague at PscuGallant, Alabama, United States, United States
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BS
Beth Stotts Pmp Csm Itil
Colleague at PscuPalm Harbor, Florida, United States, United States
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JR
Jatoria R
Colleague at PscuUnited States, United States
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AB
Amanda B.
Colleague at PscuSeabrook, Texas, United States, United States
View →
PG
Patsy Gunderson
Colleague at PscuRockwood, Michigan, United States, United States
View →
Charnell Stephens
Colleague at PscuDetroit, Michigan, United States, United States
View →
ZP
Zoran Paunic
Colleague at PscuSt Petersburg, Florida, United States, United States
View →
EW
Ed Williams
Colleague at PscuGreater Fort Wayne, United States
View →
LJ
Lynne Jerome
Colleague at PscuGreater Tampa Bay Area, United States
View →
AB
Amelia B
Colleague at PscuRayne, Louisiana, United States, United States
View →
BN
Becky Noether
Colleague at PscuGallant, Alabama, United States, United States
View →
BS
Beth Stotts Pmp Csm Itil
Colleague at PscuPalm Harbor, Florida, United States, United States
View →
JR
Jatoria R
Colleague at PscuUnited States, United States
View →
AB
Amanda B.
Colleague at PscuSeabrook, Texas, United States, United States
View →
PG
Patsy Gunderson
Colleague at PscuRockwood, Michigan, United States, United States
View →
1 education record
Michael Weinstein education
FAQ
Frequently asked questions about Michael Weinstein
Quick answers generated from the profile data available on this page.
What company does Michael Weinstein work for?
Michael Weinstein works for PSCU.
What is Michael Weinstein's role at PSCU?
Michael Weinstein is listed as Disputes Resolution and Fraud Management Rep. at PSCU.
What is Michael Weinstein's email address?
AeroLeads has found 1 work email signal at @pscu.org for Michael Weinstein at PSCU.
Where is Michael Weinstein based?
Michael Weinstein is based in Tampa, Florida, United States while working with PSCU.
What companies has Michael Weinstein worked for?
Michael Weinstein has worked for Pscu, Jpmorgan Chase & Co., Lighthouse Financial Group, Hillsborough County Sheriff'S Ofc, and Broward County Sheriffs Ofc.
Who are Michael Weinstein's colleagues at PSCU?
Michael Weinstein's colleagues at PSCU include Charnell Stephens, Zoran Paunic, Ed Williams, Lynne Jerome, and Amelia B.
How can I contact Michael Weinstein?
You can use AeroLeads to view verified contact signals for Michael Weinstein at PSCU, including work email, phone, and LinkedIn data when available.
What schools did Michael Weinstein attend?
Michael Weinstein studied at University Of South Florida.
What skills is Michael Weinstein known for?
Michael Weinstein is listed with skills including Financial Services, Law Enforcement, Customer Service, Anti Money Laundering, Private Investigations, Kyc, Pep, and Skip Tracing.
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