Retail Sales Associate
CurrentPLCB state government agency sales of domestic and international wines and sprits.
Jun 2021 - Present
AeroLeads people directory · profile
Mike Trimmer Email & Phone Number
Retail Sales Associate
at
Commonwealth of Pennsylvania
1 phone found
area 917
LinkedIn matched
✓ Verified July 2026
4 data sources
Profile completeness 100%
Current company
Role
Retail Sales Associate
Location
New York, United States
Company size
Who is Mike Trimmer? Overview
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Quick answer
Mike Trimmer is listed as Retail Sales Associate at Commonwealth of Pennsylvania, a with 5289 employees, based in New York, United States. AeroLeads shows phone signal with area code 917 and a matched LinkedIn profile for Mike Trimmer.
Mike Trimmer previously worked as Director at Dempwolf-Brown and Regional Head of Financial Crime Compliance, Americas-Client Risk Management at Standard Chartered Bank. Mike Trimmer holds Bachelor Of Arts - Ba, Finance, General from University Of Washington - Michael G. Foster School Of Business.
Company email context
Email format at Commonwealth of Pennsylvania
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Commonwealth of Pennsylvania
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Profile bio
About Mike Trimmer
Team-oriented, energetic and articulate leader with well-developed communication and managerial skills. Extensive, hands-on experience with AML programs, data analysis, and system implementation. Influential collaborator with impressive track record of continuous growth and managing complex client relations requiring strong leadership, problem-solving, communication, and follow-up skills. Areas of expertise include: Risk Assessments | Business Contingency Planning | People Management | Due Diligence | Business Impact Analysis | Client Support | Cross-Functional CollaborationAvailable to discuss new opportunities in London UK and New York USA. Contact: info@dempwolf-brown.comCore competencies:AdaptabilityCommunicationCustomer OrientationInterpersonal SkillsJudgmentManaging Risk.Technical Skills:Client Risk ManagementCompliance ManagementAnti Money Laundering Policy and ProcessAnti Financial Crime Policy and ProcedureCorrespondent Banking ReviewChange ManagementAnti Money LaunderingAnti Financial Crime MantasNorkom
Listed skills include Risk Management, Investment Banking, Commercial Banking, Banking, and 3 others.
Current workplace
Mike Trimmer's current company
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Commonwealth Of Pennsylvania
3 roles
Mike Trimmer work experience
A career timeline built from the work history available for this profile.
Director
Dempwolf-Brown
Client risk mgmt, AFC, KYC
Apr 2022 - Oct 2023
Regional Head Of Financial Crime Compliance, Americas-Client Risk Management
Director- Due Diligence (KYC) review and risk assessment of financial institutions and corporate relationships for North America, Central America, and South America. Also responsible for risk assessment for inbound global network relationships in the Americas region.
Aug 2005 - Sep 2019
Team & coworkers
Colleagues at Commonwealth of Pennsylvania
Other employees you can reach at pa.gov. View company contacts for 5289 employees →
NW
Nicole White
Colleague at Commonwealth Of PennsylvaniaPittsburgh, Pennsylvania, United States
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AB
Amanda Bashore
Colleague at Commonwealth Of PennsylvaniaWilliamstown, Pennsylvania, United States
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DL
Daryl Lehew
Colleague at Commonwealth Of PennsylvaniaMiddletown, Pennsylvania, United States
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SB
Sara Bomberger
Colleague at Commonwealth Of PennsylvaniaHarrisburg, Pennsylvania, United States
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AF
Ann Flores
Colleague at Commonwealth Of PennsylvaniaScranton, Pennsylvania, United States
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SM
Shannon Murray
Colleague at Commonwealth Of PennsylvaniaScranton, Pennsylvania, United States
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JW
Jocelyn White
Colleague at Commonwealth Of PennsylvaniaLas Vegas, Nevada, United States
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CB
Connie Barbee
Colleague at Commonwealth Of PennsylvaniaHarrisburg, Pennsylvania, United States
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BC
Barbara Crout
Colleague at Commonwealth Of PennsylvaniaHarrisburg, Pennsylvania, United States
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EC
Erick Claypool
Colleague at Commonwealth Of PennsylvaniaHaven, Kansas, United States
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Nicole White
Colleague at Commonwealth Of PennsylvaniaPittsburgh, Pennsylvania, United States
View →
AB
Amanda Bashore
Colleague at Commonwealth Of PennsylvaniaWilliamstown, Pennsylvania, United States
View →
DL
Daryl Lehew
Colleague at Commonwealth Of PennsylvaniaMiddletown, Pennsylvania, United States
View →
SB
Sara Bomberger
Colleague at Commonwealth Of PennsylvaniaHarrisburg, Pennsylvania, United States
View →
AF
Ann Flores
Colleague at Commonwealth Of PennsylvaniaScranton, Pennsylvania, United States
View →
SM
Shannon Murray
Colleague at Commonwealth Of PennsylvaniaScranton, Pennsylvania, United States
View →
JW
Jocelyn White
Colleague at Commonwealth Of PennsylvaniaLas Vegas, Nevada, United States
View →
CB
Connie Barbee
Colleague at Commonwealth Of PennsylvaniaHarrisburg, Pennsylvania, United States
View →
BC
Barbara Crout
Colleague at Commonwealth Of PennsylvaniaHarrisburg, Pennsylvania, United States
View →
EC
Erick Claypool
Colleague at Commonwealth Of PennsylvaniaHaven, Kansas, United States
View →
3 education records
Mike Trimmer education
Bachelor Of Arts - Ba, Finance, General
A1
Alliance Francaise-French Institute New York
A2
Alliance Francaise De Princeton
FAQ
Frequently asked questions about Mike Trimmer
Quick answers generated from the profile data available on this page.
What company does Mike Trimmer work for?
Mike Trimmer works for Commonwealth of Pennsylvania.
What is Mike Trimmer's role at Commonwealth of Pennsylvania?
Mike Trimmer is listed as Retail Sales Associate at Commonwealth of Pennsylvania.
What is Mike Trimmer's phone number?
AeroLeads has found 1 phone signal(s) with area code 917 for Mike Trimmer at Commonwealth of Pennsylvania.
Where is Mike Trimmer based?
Mike Trimmer is based in New York, United States while working with Commonwealth of Pennsylvania.
What companies has Mike Trimmer worked for?
Mike Trimmer has worked for Commonwealth Of Pennsylvania, Dempwolf-Brown, and Standard Chartered Bank.
Who are Mike Trimmer's colleagues at Commonwealth of Pennsylvania?
Mike Trimmer's colleagues at Commonwealth of Pennsylvania include Nicole White, Amanda Bashore, Daryl Lehew, Sara Bomberger, and Ann Flores.
How can I contact Mike Trimmer?
You can use AeroLeads to view verified contact signals for Mike Trimmer at Commonwealth of Pennsylvania, including work email, phone, and LinkedIn data when available.
What schools did Mike Trimmer attend?
Mike Trimmer holds Bachelor Of Arts - Ba, Finance, General from University Of Washington - Michael G. Foster School Of Business.
What skills is Mike Trimmer known for?
Mike Trimmer is listed with skills including Risk Management, Investment Banking, Commercial Banking, Banking, Portfolio Management, Trade Finance, and Credit Risk.
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