AeroLeads people directory · profile
Michelle Rieber Email & Phone Number
Senior AML and BSA Analyst
at
Cogent Bank
1 work email found
@cnlbank.com
3 phones found area 407 and 800
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Senior AML and BSA Analyst
Location
Apex, North Carolina, United States
Company size
Who is Michelle Rieber? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Michelle Rieber is listed as Senior AML and BSA Analyst at Cogent Bank, a company with 235 employees, based in Apex, North Carolina, United States. AeroLeads shows a work email signal at cnlbank.com, phone signal with area code 407, 800, and a matched LinkedIn profile for Michelle Rieber.
Michelle Rieber previously worked as Senior AML/BSA Analyst at Cogent Bank and AML Compliance Analyst at Pwc (Contract Through Mbo Partners). Michelle Rieber holds Bachelor'S Degree, Marketing And Business Communications from Eastern Kentucky University.
Company email context
Email format at Cogent Bank
This section adds company-level context without repeating Michelle Rieber's masked contact details.
{first_initial}{last}@cnlbank.com
86% confidence
AeroLeads found 1 current-domain work email signal for Michelle Rieber. Compare company email patterns before reaching out.
Profile bio
About Michelle Rieber
Meticulous, tenacious leader with 14+ years of experience in the Anti Money Laundering (AML) and Bank Secrecy Act (BSA) area. I have experience with high-risk customers in Latin America, Politically Exposed Persons (PEPs), OFAC and captive insurance companies. I have extensive SAR experience which includes writing the SAR narrative, filing the SAR with FinCEN and conducting the follow up review. I communicate well with all AML/BSA stakeholders. I am also a strong advocate for quality policies and procedures and have been involved in writing new polices and procedures.
Listed skills include Banking, Bank Secrecy Act, Aml, Cip, and 14 others.
Current workplace
Michelle Rieber's current company
Company context helps verify the profile and gives searchers a useful next step.
Cogent Bank
10 roles
Michelle Rieber work experience
A career timeline built from the work history available for this profile.
Senior Aml/Bsa Analyst
Current
Dec 2022 - Present
Aml Compliance Analyst
Current
Pwc (Contract Through Mbo Partners)
Utilized Actimize software
Feb 2022 - Present
Bsa/Aml Analyst
Jun 2021 - Oct 2021
Customer Due Diligence Analyst
Nov 2015 - Jun 2021
Avp, Senior Bsa Analyst
Cnlbank
* Analyzed data and recognized trends using different management information systems; reported and filed suspicious activity reports as required.* Implemented an automated AML system, BAM, to ensure compliance with regulatory guidelines.* Documented procedures for the AML system and conducted training for other BSA associates.* Prepared and conducted BSA.
Dec 2006 - Oct 2013
Senior Loan Administration Documentation Specialist
Cnlbank
* Supervised staff in the loan documentation area. This included annual reviews and coaching if needed.* Prepared and reviewed all consumer and commercial loan documents prepared in-house (including UCC filings and mortgage documents)* Ensured adherence to all applicable regulatory laws (HMDA, Fair Credit, etc.) * Responsible for annual HMDA audit and data.
Jan 2003 - Dec 2006
Teller/Head Teller
Cnlbank
* Balanced the branch cash vault and ATM on a daily basis* Responsible for conducting branch cash and security audits* Supervised, coached and mentored teller staff
Mar 2002 - Jan 2003
Lockbox Department Manager
* Responsible for processing commercial payments for over 200 companies.* Maintained an accuracy rate at or below company policy.* Supervisored a staff of approximately eight associates.* Coordinated daily workflow with other shift supervisors to ensure processing deadlines were met or exceeded.
Jan 2001 - Oct 2001
Assistant Branch Manager/Teller/Personal Banker
* Responsible for daily operations of branch including cash balancing, security and customer service* Coached, mentored employees to achieve sales and operational goals* Supervise transaction processing and provide support to teller line and personal financial representatives
Apr 1999 - Jan 2001
Team & coworkers
Colleagues at Cogent Bank
Other employees you can reach at cogentbank.net. View company contacts for 235 employees →
GM
Greg Mckay
Colleague at Cogent BankReno, Nevada, United States, United States
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RB
Randy Butler
Colleague at Cogent BankSeminole, Florida, United States, United States
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NF
Nataya Foerster
Colleague at Cogent BankInverness, Florida, United States, United States
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AH
Abbey Henderson
Colleague at Cogent BankGreater Orlando, United States
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MC
Maybel Cepero
Colleague at Cogent BankOrlando, Florida, United States, United States
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CG
Chris Geaghan
Colleague at Cogent BankThe Villages, Florida, United States, United States
View →
SL
Stephanie Lopez
Colleague at Cogent BankNaples, Florida, United States, United States
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ZA
Zoe Ann Kornaker
Colleague at Cogent BankGreater Orlando, United States
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HB
Holly Burghardt
Colleague at Cogent BankNaples, Florida, United States, United States
View →
BH
Beth Hendry
Colleague at Cogent BankFort Myers, Florida, United States, United States
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Greg Mckay
Colleague at Cogent BankReno, Nevada, United States, United States
View →
RB
Randy Butler
Colleague at Cogent BankSeminole, Florida, United States, United States
View →
NF
Nataya Foerster
Colleague at Cogent BankInverness, Florida, United States, United States
View →
AH
Abbey Henderson
Colleague at Cogent BankGreater Orlando, United States
View →
MC
Maybel Cepero
Colleague at Cogent BankOrlando, Florida, United States, United States
View →
CG
Chris Geaghan
Colleague at Cogent BankThe Villages, Florida, United States, United States
View →
SL
Stephanie Lopez
Colleague at Cogent BankNaples, Florida, United States, United States
View →
ZA
Zoe Ann Kornaker
Colleague at Cogent BankGreater Orlando, United States
View →
HB
Holly Burghardt
Colleague at Cogent BankNaples, Florida, United States, United States
View →
BH
Beth Hendry
Colleague at Cogent BankFort Myers, Florida, United States, United States
View →
1 education record
Michelle Rieber education
FAQ
Frequently asked questions about Michelle Rieber
Quick answers generated from the profile data available on this page.
What company does Michelle Rieber work for?
Michelle Rieber works for Cogent Bank.
What is Michelle Rieber's role at Cogent Bank?
Michelle Rieber is listed as Senior AML and BSA Analyst at Cogent Bank.
What is Michelle Rieber's email address?
AeroLeads has found 1 work email signal at @cnlbank.com for Michelle Rieber at Cogent Bank.
What is Michelle Rieber's phone number?
AeroLeads has found 3 phone signal(s) with area code 407, 800 for Michelle Rieber at Cogent Bank.
Where is Michelle Rieber based?
Michelle Rieber is based in Apex, North Carolina, United States while working with Cogent Bank.
What companies has Michelle Rieber worked for?
Michelle Rieber has worked for Cogent Bank, Pwc (Contract Through Mbo Partners), M&F Bank Nc, First Citizens Bank, and Cnlbank.
Who are Michelle Rieber's colleagues at Cogent Bank?
Michelle Rieber's colleagues at Cogent Bank include Greg Mckay, Randy Butler, Nataya Foerster, Abbey Henderson, and Maybel Cepero.
How can I contact Michelle Rieber?
You can use AeroLeads to view verified contact signals for Michelle Rieber at Cogent Bank, including work email, phone, and LinkedIn data when available.
What schools did Michelle Rieber attend?
Michelle Rieber holds Bachelor'S Degree, Marketing And Business Communications from Eastern Kentucky University.
What skills is Michelle Rieber known for?
Michelle Rieber is listed with skills including Banking, Bank Secrecy Act, Aml, Cip, Due Diligence, Ofac, Procedure Development, and Policy Analysis.
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