Michael Devoe

FCRM KYC Analyst II

Michael DeVoe has extensive experience in the financial services and mortgage industries, currently serving as an FCRM KYC Analyst II at The Bancorp since November 2023. Prior to this role, Michael held positions such as FCRM KYC Analyst I, where responsibilities included conducting research on customer CDD alerts and performing enhanced due diligence reviews of high-risk customers. At SitusAMC from April 2017 to November 2023, Michael functioned as an Analyst/QC Team Specialist II, conducting second-level reviews on mortgage loans and providing constructive feedback to analysts. Additional roles include Due Diligence Analyst, Quality Control Risk Analyst III at PHH Mortgage, and Branch Manager at First General Mortgage Company. Michael's educational background includes a Bachelor of Arts in Economics from Rutgers University - Camden.

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