Mike Gallagher

Mike Gallagher Email and Phone Number

Chief BSA Officer @ VersaBank USA
Saint Paul, MN, US
Mike Gallagher's Location
St Paul, Minnesota, United States, United States
Mike Gallagher's Contact Details

Mike Gallagher personal email

n/a

Mike Gallagher phone numbers

About Mike Gallagher

Experienced Compliance and BSA Officer with strong knowledge of Commercial, Retail and Equipment Finance lines of business.

Mike Gallagher's Current Company Details
VersaBank USA

Versabank Usa

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Chief BSA Officer
Saint Paul, MN, US
Website:
oldnational.com
Employees:
2568
Mike Gallagher Work Experience Details
  • Versabank Usa
    Chief Bsa Officer
    Versabank Usa
    Saint Paul, Mn, Us
  • Old National Bank
    Vice President - Bsa High Risk Manager
    Old National Bank May 2018 - Present
    Greater Minneapolis-St. Paul Area
    View
  • Anchor Bank, N.A. A Divison Of Old National Bank
    Bsa Manager
    Anchor Bank, N.A. A Divison Of Old National Bank Jul 2017 - May 2018
    Greater Minneapolis-St. Paul Area
    Anchor Bank was purchased by Old National and converted in May 2018BSA Officer for $2B Financial Institution
  • Tcf Equipment Finance
    Avp - Compliance Officer And Business Continuity Manager Cams Crcm
    Tcf Equipment Finance Jul 2013 - Jun 2017
    Tcf Equipment Finance And Winthrop Resources
    Regulatory Compliance ManagementBusiness ContinuityAuditProject ManagementAML / BSARisk ManagementPolicy Development
    View
  • Tcf Bank
    Commercial Bsa Coordinator / Sr. Risk Analyst
    Tcf Bank Aug 2010 - Jul 2013
    Complete/Monitor Training for All Commercial EmployeesHandle BSA requests from Corporate BSA DepartmentManage Regulatory and Compliance IssuesMaintain Commercial Banking BSA PoliciesInvestigate matters involving BSA, Regulatory, and Commpliance
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  • Tcf Bank
    Operations Specialist And Trainer
    Tcf Bank Jan 2004 - Jun 2010
    Various
    Trained New Management Personnel Operations, Completed Audit Reviews, General Operations Expert
    View
  • Tcf National Bank
    Branch Manager
    Tcf National Bank Oct 2003 - Jan 2004
    Various
  • U.S. Bank
    Branch Manager
    U.S. Bank Jul 2002 - Oct 2003
    Various
  • Tcf Bank
    Branch Manager
    Tcf Bank Oct 1997 - Jan 2000
    Various
    Bank Branch Manager
    View

Mike Gallagher Skills

Banking Bank Secrecy Act Risk Management Commercial Banking Financial Risk Retail Banking Operations Management Customer Service Aml Compliance Ofac Team Leadership Loans Kyc Training Coaching Credit Bsa Sales Management Usa Patriot Act Cash Management Problem Solving Team Building Fraud Leadership Operational Risk Management Anti Money Laundering Compliance Regulatory Managment Audit Retail Crm Integration Crm Databases Regulatory Project Management Risk Assessment Audit Management

Mike Gallagher Education Details

Frequently Asked Questions about Mike Gallagher

What company does Mike Gallagher work for?

Mike Gallagher works for Versabank Usa

What is Mike Gallagher's role at the current company?

Mike Gallagher's current role is Chief BSA Officer.

What is Mike Gallagher's email address?

Mike Gallagher's email address is mi****@****nal.com

What is Mike Gallagher's direct phone number?

Mike Gallagher's direct phone number is +195265*****

What schools did Mike Gallagher attend?

Mike Gallagher attended Arizona State University.

What skills is Mike Gallagher known for?

Mike Gallagher has skills like Banking, Bank Secrecy Act, Risk Management, Commercial Banking, Financial Risk, Retail Banking, Operations Management, Customer Service, Aml, Compliance, Ofac, Team Leadership.

Who are Mike Gallagher's colleagues?

Mike Gallagher's colleagues are Brenda Brooks, David Bryan, Jr., Cindy Frank, Naomi Cachiguango, Margaret Vaal, James Brasseur, Christa Heagle.

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