Michael Q. is a seasoned professional in fraud analysis and financial crime management, currently serving as a Senior Fraud Analyst at NewtekOne since February 2023. Prior experience includes significant roles as a Fraud Manager at Northern Bank and the development of a Financial Intelligence Unit at Radius Bank, where successful compliance and audit outcomes were achieved during a period of rapid account openings. Michael Q. has also offered consulting services in anti-money laundering and compliance for numerous banks, along with prior investigative and analytical roles at various law enforcement and government agencies. Michael Q. holds a Bachelor's Degree in Criminal Justice from Northeastern University.
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