Michael Braga

Michael Braga Email and Phone Number

Financial Credit Examiner @ Colorado Department of Regulatory Agencies - Division of Banking
Denver, CO, US
Michael Braga's Location
Denver, Colorado, United States, United States
Michael Braga's Contact Details

Michael Braga work email

Michael Braga personal email

About Michael Braga

Michael Braga is a Financial Credit Examiner at Colorado Department of Regulatory Agencies - Division of Banking. He possess expertise in bank secrecy act, usa patriot act, process improvement, aml, training and 3 more skills.

Michael Braga's Current Company Details
Colorado Department of Regulatory Agencies - Division of Banking

Colorado Department Of Regulatory Agencies - Division Of Banking

View
Financial Credit Examiner
Denver, CO, US
Website:
colorado.gov
Employees:
9823
Michael Braga Work Experience Details
  • Colorado Department Of Regulatory Agencies - Division Of Banking
    Financial Credit Examiner
    Colorado Department Of Regulatory Agencies - Division Of Banking
    Denver, Co, Us
    View
  • Colorado Department Of Regulatory Agencies - Division Of Banking
    Financial Credit Examiner
    Colorado Department Of Regulatory Agencies - Division Of Banking Jan 2021 - Present
    Denver, Colorado, United States
    View
  • Etana Custody
    Compliance Operations
    Etana Custody Dec 2019 - Oct 2020
    Denver Colorado
    View
  • Western Union
    Regional/ Area Director
    Western Union Feb 2015 - Dec 2018
    Greater Denver Area
    View
  • Western Union
    Senior Regional Operations Manager
    Western Union 2011 - 2015
    Greater Denver Area
    View
  • Western Union
    Aml Compliance Strategic Account Manager
    Western Union 2005 - 2011
    View
  • Western Union
    Senior Compliance Officer
    Western Union Jun 2003 - Jan 2005
    View
  • Accenture
    Human Performance Consultant
    Accenture Aug 2000 - Mar 2003
    View
  • Accenture
    Change Management Consultant
    Accenture Jan 2000 - Jan 2003
    New York, Denver
    View

Michael Braga Skills

Bank Secrecy Act Usa Patriot Act Process Improvement Aml Training Risk Management Software Documentation Program Management

Michael Braga Education Details

Frequently Asked Questions about Michael Braga

What company does Michael Braga work for?

Michael Braga works for Colorado Department Of Regulatory Agencies - Division Of Banking

What is Michael Braga's role at the current company?

Michael Braga's current role is Financial Credit Examiner.

What is Michael Braga's email address?

Michael Braga's email address is mb****@****ail.com

What is Michael Braga's direct phone number?

Michael Braga's direct phone number is +130362*****

What schools did Michael Braga attend?

Michael Braga attended Columbia University In The City Of New York, State University Of New York College At Potsdam.

What skills is Michael Braga known for?

Michael Braga has skills like Bank Secrecy Act, Usa Patriot Act, Process Improvement, Aml, Training, Risk Management, Software Documentation, Program Management.

Who are Michael Braga's colleagues?

Michael Braga's colleagues are Cheryl Heard, Jackie Boutwell, Judy Haugh, Chris Brown, Teri Bradley, Kathy Livornese, Jordan Besenbruch.

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