Michael S Tamborello from 4501 Waycross Dr, Houston, TX 77035, age 56, Phone: (713)7298440

Michael Tamborello Phones & Addresses

4501 Waycross Dr, Houston, TX 77035 • (713)7298440
2803 Fairhope St, Houston, TX 77025 • (713)6600650
9817 Meredith Elise Ct, Houston, TX 77025 • (713)6600650
7315 Brompton St, Houston, TX 77025 • (713)6600650
Taos, NM
4530 Sunburst St, Bellaire, TX 77401
Breckenridge, CO

Work

Position:

Homemaker

Emails

m***[email protected]

Vehicle Records

Michael Tamborello
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Address:

4321 Lido Ln, Houston, TX 77092
Phone:

(713)6823324
VIN:

2GCEC130171658827
Make:

CHEVROLET
Model:

SILVERADO 1500
Year:

2007

Resumes

Senior Delivery Manager

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Location:

Nashville, TN

Industry:

Financial Services

Work:

Scotiabank
Senior Delivery Manager
Raymond James Jan 2016 - Jul 2016
Senior Project Manager and Qc Level 1 Aml and Kyc Mantas Implementation
Credit Suisse May 2015 - Jan 2016
Senior Project Manager Contract Risk Management and Advisory Team
Bnp Paribas Oct 2014 - Apr 2015
Project Manager and Compliance Quality Control Review Analyst
Jpmorgan Chase & Co. Apr 2014 - Oct 2014
Aml Alert Review Team Analyst

Education:

Hofstra University 1982 - 1987
Bachelors, Bachelor of Science, Accounting, Finance

Skills:

Kyc
Aml
Ofac
Anti Money Laundering
Due Diligence
Risk Management
Usa Patriot Act
Bank Secrecy Act
Securities
Financial Risk
Internal Audit
Operational Risk
Fraud
Auditing
Enterprise Risk Management
Operational Risk Management
Finra
Sanction
Trading
Regulations
Financial Regulation
Compliance Training
Quality Auditing
Cams
Financial Institutions
Cip
Core Banking
Basel Ii
U.s. Office of Foreign Assets Control
Financial Services
Management
Financial Crimes Investigations
Analytics
Finance

Michael Tamborello

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Location:

Houston, TX

Michael Tamborello

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Location:

Houston, TX

Work:

Ems Controls Sep 2008 - Nov 2017
Project Manager

Michael Tamborello

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Facebook

Michael Tamborello

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Michael Tamborello

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Myspace

Michael Tamborello

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Locality:

Spring Hill, Florida

Gender:

Male

Birthday:

1942

Classmates

Michael P Tamborello

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Schools:

Springstead High School Spring Hill FL 1998-2002

Community:

Ilona Stelmach, Michael White

Michael Tamborello, Islip...

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Youtube

Such Great Heights Acapella

100% acapella. No music tracks whatsoever. A tribute to my favourite b...

Category:

Music
Uploaded:

17 Apr, 2010
Duration:

4m 5s

Dntel "Dumb Luck"

Unofficial video for "Dumb Luck" off of the Dntel album "Dumb Luck." D...

Category:

Music
Uploaded:

22 Jul, 2007
Duration:

5m 21s

Proof of your Love

The Worship Center Sunday dance by Nidia.

Duration:

2s

Dntel's Jimmy Tamborello gives a tour of his ...

Subscribe to Sub Pop's YouTube Channel Dntel / Sub Pop...

Duration:

11m 55s

Jimmy Tamborello (Dntel/Postal Service) What...

Jimmy Tamborello (Dntel/Postal Service) shares some of his favorite re...

Duration:

7m 38s

How To Stay Creative

Creative troubles? Jimmy Tamborello of Dntel and The Postal Service ex...

Duration:

2m 22s

Proof of your Love Dance by Nidia

At The Worship Center.

Duration:

3m 13s

The Postal Service On Stephen Colbert

Stephen Colbert interviews indie music legends Ben Gibbard, Jimmy Tamb...

Duration:

4m 49s