Michael Wakeman is a high-level professional, that works in Mufg as a Vice President since 2018. This expert has earned professional experience in more than 14 positions at different companies. Michael Wakeman went to the Penn State University and received education from 2012 to 2015. This professional has these professional qualifications: Professional Certificate In Geospatial Intelligence, Graduate Certificate In Geospatial Intelligence, and Cams - Fci, Advanced Financial Crimes Investigations Certification. Denver, Colorado is the area, where the professional was lastly known to be located. Michael's phone number and email are easily accessed through this website by request.
Name variants:
Mikael Wakeman,
Mychael Wakeman,
Mike Wakeman,
Mikey Wakeman,
Mick Wakeman,
Mickey Wakeman,
Micky Wakeman,
Michl Wakeman,
Mischa Wakeman
Last updated Jun 08, 2024
Contact Information
Last Update
Jul 8, 2022
Email
mw**@waterpik.com, mi**@upperdeck.com, mi**@sc.com
Location
Denver, CO
Company
Mufg
Workplace
Vice President
Work History
Vice President
Conduct deep dive analysis on complex and sensitive cases deemed of significant importance to SCBNY. Analysis incorporated into these intelligence products include:
CDD, KYC and KYCC revie...
from Nov 2018
Alert Analyst
270 Park Ave, New York, NY 10010
With minimal supervision, completed over 300 cases to provide pertinent and timely dispositions. These were created through the use of a wide range of internal databases, open source researc...
Apr 2014 — Oct 2014
Internship
Creation of a statewide threat assessment for the State of Delaware. This assessment encompassed all known criminal organizations, from street gangs such as Bloods and Crips, to Motorcycle g...
Jun 2007 — Aug 2007
Vice President, Channel Marketing & eCommerce – Computer Systems Group
2002 — 2003
Watercraft Operator
1500 Army Navy Dr, Arlington, VA 22202
Acted as Leading Seamen on a small vessel utilized in the construction of floating piers. Entrusted with the use and Maintenance of heavy construction equipment and machinery such as 4 and 1...
Jul 1999 — Jul 2003
Executive Vice President, Marketing & Sales - Home Entertainment Division
1999 — 2002
Education
2012 — 2015
2003 — 2008
2003 — 2003
1987 — 1989
1978 — 1982
Occupations
Executive
Vice President
Sales Specialist
Consumer Goods Professional
Chief Executive
Commodities Clerk
Brokerage Clerk
Skills
Strategy
Marketing
Strategic Planning
Program Management
Product Development
Marketing Strategy
Product Marketing
Product Management
Management
Business Development
Market Planning
Leadership
Sales
Start Ups
E Commerce
Mergers and Acquisitions
Analysis
Microsoft Office
Research
Risk Management
Banking
Anti Money Laundering
Financial Analysis
Powerpoint
Public Speaking
Investigation
Training
Bank Secrecy Act
Microsoft Excel
Outlook
Fraud
Financial Services
Usa Patriot Act
Palantir
Microsoft Word
English
Teaching
Editing