Michael Finelli

Michael Finelli currently serves as a BSA Analyst at Magyar Bank, a position held since February 2023. Prior experience includes serving as a Senior Analyst II at AML RightSource from January 2020 to February 2023, where critical thinking skills were utilized to review customer transactions and investigate incidents of potential fraud and suspicious activity. Michael started the career as an Associate Analyst. Educational qualifications include a Bachelor of Arts in Criminology from Hofstra University (2013-2017) and a study abroad program in Cultural History at Tokyo Future University in 2016.