Michael G. Finamore, Cams
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Michael G. Finamore, Cams Email & Phone Number

Director, Transaction Monitoring Unit Program Management, FCC Europe and Americas at Standard Chartered Bank
Location: Manhasset, New York, United States 6 work roles
2 work emails found @sc.com LinkedIn matched
✓ Verified May 2026 3 data sources Profile completeness 86%

Contact Signals · 2 work emails

Work email m****@sc.com
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Current company
Standard Chartered Bank
Role
Director, Transaction Monitoring Unit Program Management, FCC Europe and Americas
Location
Manhasset, New York, United States
Company size
76628 employees

Who is Michael G. Finamore, Cams? Overview

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Quick answer

Michael G. Finamore, Cams is listed as Director, Transaction Monitoring Unit Program Management, FCC Europe and Americas at Standard Chartered Bank, a company with 76628 employees, based in Manhasset, New York, United States. AeroLeads shows a work email signal at sc.com and a matched LinkedIn profile for Michael G. Finamore, Cams.

Michael G. Finamore, Cams previously worked as Director, Transaction Monitoring Unit Program Management, FCC Europe & Americas at Standard Chartered Bank and AML Subject Matter Expert, Enterprise-Wide AML Risk Assessment at Mgfinamore,Llc (Aml Consulting).

Company email context

Email format at Standard Chartered Bank

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*@sc.com
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AeroLeads found 2 current-domain work email signals for Michael G. Finamore, Cams. Compare company email patterns before reaching out.

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Profile bio

About Michael G. Finamore, Cams

Contact: 516-650-7447 | mgfinamore@gmail.comAs an experienced risk and compliance manager, I have been involved with KYC initiatives from its emergence in the banking industry. My experience includes everything from policy determination and implementation to oversight and delivery of extensive team training on 15+ KYC-related courses. I've held roles in private banking, institutional banking, and retail banking and I began my career in foreign currency trading and relationship management positions.Notable projects include creating a brand new KYC process from the ground up, leading remediation of KYC programs, developing unique and highly-targeted training workshops, and orchestrating turnaround of ineffective policies and procedures.Specialties encompass Anti-Money Laundering (AML) | Anti-fraud | Customer Identification Program (CIP) | Bank Secrecy Act; PATRIOT Act; OFAC | Policy / Procedure Determination & Implementation | Audit | Controls & Exceptions | Self Testing | PEP Reviews | Transaction Monitoring | SAR Filing | Remediation ManagementTraining seminars I have developed include:• Benefits of Knowing Your Client• Visitation/Site Visit Training• Certification of Photo IDs• Policy Dispensation Requests• USPB AML Policy Update• Account Opening and Documentation• RM/RO/SO New Employee Training• Profiling Intermediary Owning Entities• Escalation to Compliance• Source of Wealth• Third Party Checks• AML Procedures: Gap Analysis and Front Office Impact

Listed skills include Cams, Certified Anti Money Laundering, Member Of Acams National And Local Chapters, Member Of Long Island Bank Compliance Association, and 45 others.

Current workplace

Michael G. Finamore, Cams's current company

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Standard Chartered Bank
Standard Chartered Bank
Director, Transaction Monitoring Unit Program Management, FCC Europe and Americas
Manhasset, NY, US
Website
sc.com
Employees
76628
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Company profile
View company profile Email format
6 roles

Michael G. Finamore, Cams work experience

A career timeline built from the work history available for this profile.

Director, Transaction Monitoring Unit Program Management, Fcc Europe And Americas

Standard Chartered Bank

Manhasset, NY, US

Director, Transaction Monitoring Unit Program Management, Fcc Europe & Americas

Current
Standard Chartered Bank

Greater New York City Area

Hired as SME to replace 2 managers and ensure compliance with all legal and regulatory requirements related to anti money laundering and sanctions for financial markets products including Equities, Fixed Income, Derivatives, and Foreign Exchange. Examine transactions across regions, track suspicious activity, and provide investigative research.

Dec 2014 - Present

Aml Subject Matter Expert, Enterprise-Wide Aml Risk Assessment

Mgfinamore,Llc (Aml Consulting)

Greater Chicago Area

Chicago headquarters of a North American bank. Recruited for assignment managing risk across multiple financial products including RDC, Trade Finance, ACH, IAT, Wires, and US Dollar Drafts. Utilized SpotFire for risk model development, statistical data analysis, and data visualization. Correlate and finalize presentation of findings.

Nov 2013 - Nov 2014

Vice President: Tss Kyc Quality Control Manager

Jpmorgan Chase

New York, NY

Recruited to the corporate and investment bank to lead team of 10 KYC / QA analysts in review and improvement of KYC profile development processes by multiple internal teams. Immediate program influence:►Efficiency Improvements: Reduced errors on retail banking side from 40% to 20% in just 12 weeks and cut time spent on institutional clients 50% by.

Dec 2012 - Nov 2013

Vice President: Business Risk Manager

Hsbc Private Bank

New Your, NY

Joined firm to develop, launch, and direct the Private Bank KYC remediation program and entrusted with the responsibility to streamline and manage the on-boarding process for new client accounts. Challenged with intercepting potential money laundering, fraud, and compliance-related issues in this client-facing position. ►KYC Initiative: Planned and led.

Mar 2007 - Dec 2012

Vice President: Kyc Quality Assurance Officer

Citigroup Private Bank

New York, NY

Primary leader in maintaining the integrity of bank’s risk programs as well as dealing with both domestic and off-shore based customers through extensive KYC methods; personally reviewed customers' LLC, trust agreements, corporate bylaws, financial statements, and operating agreements to determine validity of wealth acquisition methods; worked with teams.

Dec 1996 - Mar 2007
Team & coworkers

Colleagues at Standard Chartered Bank

Other employees you can reach at sc.com. View company contacts for 76628 employees →

NT Nguyen Tien Khanh Nguyen Tien Khanh Colleague at Standard Chartered Bank Vietnam, Viet Nam View → KG Kesavan Ganesh Kesavan Ganesh Colleague at Standard Chartered Bank Chennai, Tamil Nadu, India, India View → 张 张黎晖(Leaf) 张黎晖(Leaf) Colleague at Standard Chartered Bank Shanghai, China, China View → MG Ms Gloria Chow Ms Gloria Chow Colleague at Standard Chartered Bank Hong Kong SAR, Hong Kong View → RB Rayyan Bari Rayyan Bari Colleague at Standard Chartered Bank Dhaka, Bangladesh, Bangladesh View → PD Priya Dharshini Priya Dharshini Colleague at Standard Chartered Bank Chennai, Tamil Nadu, India, India View → JV Jyothi Variar Jyothi Variar Colleague at Standard Chartered Bank Karnataka, India, India View → YJ Yingying Ji Yingying Ji Colleague at Standard Chartered Bank China, China View → KK Kishore Kumar Sahu Kishore Kumar Sahu Colleague at Standard Chartered Bank Chennai, Tamil Nadu, India, India View → AK Ammer Khalil - Fcca Ammer Khalil - Fcca Colleague at Standard Chartered Bank Karachi Division, Sindh, Pakistan, Pakistan View →
FAQ

Frequently asked questions about Michael G. Finamore, Cams

Quick answers generated from the profile data available on this page.

What company does Michael G. Finamore, Cams work for?

Michael G. Finamore, Cams works for Standard Chartered Bank.

What is Michael G. Finamore, Cams's role at Standard Chartered Bank?

Michael G. Finamore, Cams is listed as Director, Transaction Monitoring Unit Program Management, FCC Europe and Americas at Standard Chartered Bank.

What is Michael G. Finamore, Cams's email address?

AeroLeads has found 2 work email signals at @sc.com for Michael G. Finamore, Cams at Standard Chartered Bank.

Where is Michael G. Finamore, Cams based?

Michael G. Finamore, Cams is based in Manhasset, New York, United States while working with Standard Chartered Bank.

What companies has Michael G. Finamore, Cams worked for?

Michael G. Finamore, Cams has worked for Standard Chartered Bank, Mgfinamore,Llc (Aml Consulting), Jpmorgan Chase, Hsbc Private Bank, and Citigroup Private Bank.

Who are Michael G. Finamore, Cams's colleagues at Standard Chartered Bank?

Michael G. Finamore, Cams's colleagues at Standard Chartered Bank include Nguyen Tien Khanh, Kesavan Ganesh, 张黎晖(Leaf), Ms Gloria Chow, and Rayyan Bari.

How can I contact Michael G. Finamore, Cams?

You can use AeroLeads to view verified contact signals for Michael G. Finamore, Cams at Standard Chartered Bank, including work email, phone, and LinkedIn data when available.

What skills is Michael G. Finamore, Cams known for?

Michael G. Finamore, Cams is listed with skills including Cams, Certified Anti Money Laundering, Member Of Acams National And Local Chapters, Member Of Long Island Bank Compliance Association, Quality Control Manager, Business Risk Manager, Banking, and Private Banking.

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