Michael T. L.
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Michael T. L. Email & Phone Number

Analytics Analyst, Fraud Strategy at CNG Holdings, Inc
Location: Sardinia, Ohio, United States 5 work roles 2 schools
1 work email found @facilityconsulting.net LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email m****@facilityconsulting.net
LinkedIn Profile matched
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Current company
Role
Analytics Analyst, Fraud Strategy
Location
Sardinia, Ohio, United States
Company size

Who is Michael T. L.? Overview

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Quick answer

Michael T. L. is listed as Analytics Analyst, Fraud Strategy at CNG Holdings, Inc, a with 14 employees, based in Sardinia, Ohio, United States. AeroLeads shows a work email signal at facilityconsulting.net and a matched LinkedIn profile for Michael T. L..

Michael T. L. previously worked as Analytics Analyst at Cng Holdings, Inc and Quantitative Credit Risk Analyst III at Federal Home Loan Bank Of Cincinnati. Michael T. L. holds Master Of Science - Ms, Statistics from Miami University.

Company email context

Email format at CNG Holdings, Inc

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*@facilityconsulting.net
68% confidence

AeroLeads found 1 current-domain work email signal for Michael T. L.. Compare company email patterns before reaching out.

Profile bio

About Michael T. L.

I am a results-driven professional specializing in data analysis, interactive data visualization, and rule development, with a core focus on credit and fraud analytics. Proficient in Python, Snowflake SQL, and Tableau, I create rule sets, develop Snowflake views, and generate insights through visualizations and analysis. My work balances risk management and business growth by delivering practical, data-driven solutions.

Current workplace

Michael T. L.'s current company

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CNG Holdings, Inc
Cng Holdings, Inc
Analytics Analyst, Fraud Strategy
cincinnati, ohio, united states
Employees
14
AeroLeads page
5 roles

Michael T. L. work experience

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

Analytics Analyst

Current

• Data Analysis and Reporting: Evaluates, tracks, and reports on the CNG ID Platform using Snowflake and Tableau. Monitors KPIs to ensure process stability, recommending changes when deterioration is observed. Presents findings to management.• Rule Development: Conducts data mining and segmentation analysis in Snowflake and Python to create targeted rules for process improvement and gap elimination. Documents processes, shares recommendations, and collaborates with third parties for implementation.• Model Testing and Benchmarking: Tests third-party vendor scores against existing benchmarks, comparing performance across different segments and loan products. Leverages Python and Tableau for data visualization. Calculates statistical metrics for targeted insights. Conducts cost-benefit analysis, optimizing models with net revenue analysis.• Complex Data Integration: Create and manage advanced Snowflake SQL queries using CTEs to integrate and manipulate data for analysis. Build reusable views to power Tableau dashboards and Python workflows.• Net Revenue & Business Analysis: Perform net revenue analysis for credit and fraud processes, identifying trends and opportunities for increased efficiency and profitability.• Data Visualization: Design and deliver interactive Tableau dashboards to track real-time metrics, visualize trends, and highlight anomalies for decision-makers.• System Audits and Cost Tracking: Conducts audits, monitors app volumes, and tracks vendor costs. Manages vendor relationships, ensuring accurate invoicing and payments.

Dec 2018 - Present

Quantitative Analyst Ii - Model Risk Management

Cincinnati, Ohio, United States

Nov 2014 - Jul 2017

Graduate Assistant

Oxford, Ohio, United States

Aug 2012 - May 2014
Team & coworkers

Colleagues at CNG Holdings, Inc

Other employees you can reach at cngholdingsinc.com. View company contacts for 14 employees →

2 education records

Michael T. L. education

FAQ

Frequently asked questions about Michael T. L.

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

What company does Michael T. L. work for?

Michael T. L. works for CNG Holdings, Inc.

What is Michael T. L.'s role at CNG Holdings, Inc?

Michael T. L. is listed as Analytics Analyst, Fraud Strategy at CNG Holdings, Inc.

What is Michael T. L.'s email address?

AeroLeads has found 1 work email signal at @facilityconsulting.net for Michael T. L. at CNG Holdings, Inc.

Where is Michael T. L. based?

Michael T. L. is based in Sardinia, Ohio, United States while working with CNG Holdings, Inc.

What companies has Michael T. L. worked for?

Michael T. L. has worked for Cng Holdings, Inc, Federal Home Loan Bank Of Cincinnati, Fifth Third Bank, Miami University, and University Of Cincinnati.

Who are Michael T. L.'s colleagues at CNG Holdings, Inc?

Michael T. L.'s colleagues at CNG Holdings, Inc include Aaron Rogers, Erin Branum, Shelisha Hampton, Kathleen Alcox, and Marlo A Thomas-Stewart Mba, Cams.

How can I contact Michael T. L.?

You can use AeroLeads to view verified contact signals for Michael T. L. at CNG Holdings, Inc, including work email, phone, and LinkedIn data when available.

What schools did Michael T. L. attend?

Michael T. L. holds Master Of Science - Ms, Statistics from Miami University.

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