Financial Crimes Compliance Analyst
Current
Jul 2024 - Present
AeroLeads people directory · profile
Michael Terry Email & Phone Number
Finance Student at University of Texas at San Antonio
at
Guidehouse
1 work email found
@citigroup.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Finance Student at University of Texas at San Antonio
Location
San Antonio, Texas Metropolitan Area, United States
Company size
Who is Michael Terry? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Michael Terry is listed as Finance Student at University of Texas at San Antonio at Guidehouse, a company with 6284 employees, based in San Antonio, Texas Metropolitan Area, United States. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Michael Terry.
Michael Terry previously worked as Financial Crimes Compliance Analyst at Guidehouse and AML KYC Operations Associate Analyst at Citi. Michael Terry holds Bachelor Of Business Administration - Bba, Finance from The University Of Texas At San Antonio.
Company email context
Email format at Guidehouse
This section adds company-level context without repeating Michael Terry's masked contact details.
{first}.{last}@citigroup.com
86% confidence
AeroLeads found 1 current-domain work email signal for Michael Terry. Compare company email patterns before reaching out.
Profile bio
About Michael Terry
Dedicated and experienced business professional with 5 years of experience in a financial institution and fast paced sales environment. I have the proven ability to transfer my skillsets to success in sales and development in a financial institution or sales environment.
Listed skills include Leadership, Team Building, Cash Management, Banking, and 24 others.
Current workplace
Michael Terry's current company
Company context helps verify the profile and gives searchers a useful next step.
Guidehouse
5 roles
Michael Terry work experience
A career timeline built from the work history available for this profile.
Aml Kyc Operations Associate Analyst
Analyze transactional activity for clients and entities for all financial activity on scheduled and unscheduled basis dependent on the trigger of the work item. Utilize and apply knowledge of BSA and AML laws and regulations with each review conducted and determine the next appropriate step from the investigation. Communicated with multiple departments on.
Oct 2021 - May 2024
Premium Assistance Investigation Specialist
Reviewed and analyzed case documents to help determine eligibility to receive Premium Assistance by the State of Massachusetts MassHealth program. Reach out to clients, employers, and insurance carriers to verify information for eligibility or clarifications. Verify proper documentation and input information in accurately to expedite process and issue out.
Jan 2021 - Sep 2021
Consumer Lending Specialist
Provided dedicated professional assistance to credit union members and prospective members who were seeking consumer loans. Reviewed and evaluated consumer loan requests within designated limits as established in RBFCU loan policies. Processes a variety of consumer loans while engaging with bank members to build customer service relationships. Responsible.
Apr 2017 - Nov 2020
Account Services Representative
Provided excellent member service as a teller at the branch. Balance and reconcile cash box at the end of the day to ensure there were no discrepancies. Informed members and non-members of the products and services offered by the credit union; such as investment accounts, money markets, IRA’s, CD’s, credit cards, and loan options. Opened and closed savings.
Feb 2015 - Apr 2017
Team & coworkers
Colleagues at Guidehouse
Other employees you can reach at guidehouse.se. View company contacts for 6284 employees →
ZS
Zachary Sorensen
Colleague at Guidehouse
Washington DC-Baltimore Area, United States
View →
VK
Vinoth Kumar
Colleague at Guidehouse
Ponnamaravathi, Tamil Nadu, India, India
View →
LM
Logan Melnik
Colleague at Guidehouse
Forest River, North Dakota, United States, United States
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SK
Sarath Krishnan K
Colleague at Guidehouse
Thiruvananthapuram, Kerala, India, India
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SJ
Sreeshma J R
Colleague at Guidehouse
Trivandrum, Kerala, India, India
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RM
Rebecca Mccommas
Colleague at Guidehouse
Bastrop, Texas, United States, United States
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DH
Diana Hernandez
Colleague at Guidehouse
Lavon, Texas, United States, United States
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CD
Cara Donley
Colleague at Guidehouse
Austin, Texas, United States, United States
View →
NA
Nitheesh Acharya
Colleague at Guidehouse
Mangaluru, Karnataka, India, India
View →
SC
Sheridan Crossley, Ma, Mba, Csm
Colleague at Guidehouse
Annapolis, Maryland, United States, United States
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Zachary Sorensen
Colleague at Guidehouse
Washington DC-Baltimore Area, United States
View →
VK
Vinoth Kumar
Colleague at Guidehouse
Ponnamaravathi, Tamil Nadu, India, India
View →
LM
Logan Melnik
Colleague at Guidehouse
Forest River, North Dakota, United States, United States
View →
SK
Sarath Krishnan K
Colleague at Guidehouse
Thiruvananthapuram, Kerala, India, India
View →
SJ
Sreeshma J R
Colleague at Guidehouse
Trivandrum, Kerala, India, India
View →
RM
Rebecca Mccommas
Colleague at Guidehouse
Bastrop, Texas, United States, United States
View →
DH
Diana Hernandez
Colleague at Guidehouse
Lavon, Texas, United States, United States
View →
CD
Cara Donley
Colleague at Guidehouse
Austin, Texas, United States, United States
View →
NA
Nitheesh Acharya
Colleague at Guidehouse
Mangaluru, Karnataka, India, India
View →
SC
Sheridan Crossley, Ma, Mba, Csm
Colleague at Guidehouse
Annapolis, Maryland, United States, United States
View →
3 education records
Michael Terry education
Bachelor Of Business Administration - Bba, Finance
Associate Of Arts - Aa, Business Administration And Management, General, 3.0
High School Diploma
FAQ
Frequently asked questions about Michael Terry
Quick answers generated from the profile data available on this page.
What company does Michael Terry work for?
Michael Terry works for Guidehouse.
What is Michael Terry's role at Guidehouse?
Michael Terry is listed as Finance Student at University of Texas at San Antonio at Guidehouse.
What is Michael Terry's email address?
AeroLeads has found 1 work email signal at @citigroup.com for Michael Terry at Guidehouse.
Where is Michael Terry based?
Michael Terry is based in San Antonio, Texas Metropolitan Area, United States while working with Guidehouse.
What companies has Michael Terry worked for?
Michael Terry has worked for Guidehouse, Citi, Accenture, Randolph Brooks Federal Credit Union, and Credit Human.
Who are Michael Terry's colleagues at Guidehouse?
Michael Terry's colleagues at Guidehouse include Zachary Sorensen, Vinoth Kumar, Logan Melnik, Sarath Krishnan K, and Sreeshma J R.
How can I contact Michael Terry?
You can use AeroLeads to view verified contact signals for Michael Terry at Guidehouse, including work email, phone, and LinkedIn data when available.
What schools did Michael Terry attend?
Michael Terry holds Bachelor Of Business Administration - Bba, Finance from The University Of Texas At San Antonio.
What skills is Michael Terry known for?
Michael Terry is listed with skills including Leadership, Team Building, Cash Management, Banking, Sales, Loan Origination, Microsoft Powerpoint, and Communication.
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