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Michael Curcio
Michael Curcio
Vice President - Fraud and Credit Operational Risk Manager
Town of Huntington, New York, United States
Michael Curcio
Summary
Michael Curcio is a seasoned Vice President specializing in Credit and Fraud Risk Management at Wells Fargo Merchant Services, with over 20 years of experience in the banking sector. He has a proven track record in operational oversight, compliance, and investigations, focusing on risk mitigation for small and medium-sized businesses. Michael leads a team of Risk Investigators, adeptly managing multiple projects while ensuring productivity and timely risk assessments. His expertise spans various domains, including credit analysis, fraud prevention, and relationship management. Not only is he skilled in navigating complex regulatory frameworks, but he also possesses strong interpersonal skills, making him a valuable team leader and collaborator. His background includes significant roles at First Data Merchant Services and an internship with the Suffolk County Attorney General's Office, where he honed his investigative skills. Michael's commitment to excellence and passion for delivering results set him apart in his field.
Michael Curcio
Work Experience
Vice President - Fraud and Credit Operational Risk Manager at
Wells Fargo & Company
September 2015 - Present
Senior Credit/Fraud Risk Manager at
First Data Merchant Services
September 2000 - September 2015
Consumer Fraud Mediator at
Suffolk County Attorney Generals Office
January 2000 - May 2000
Michael Curcio
Education
Long Island University, C.W. Post Campus, Masters Degree
January 1995 - January 2000
Frequently Asked Questions about Michael Curcio
What is Michael Curcio email address?
Michael Curcio's primary email address is **************@wellsfargo.com. To view the full verified email and additional contact details, sign up for free with Muraena.
Where Michael Curcio graduated from?
Michael Curcio holds a degree in Criminal Justice from Long Island University, C.W. Post Campus.
How can I directly contact Michael Curcio?
To contact Michael Curcio directly, you can use the email address **************@wellsfargo.com. Complete contact information is available upon registration with Muraena.
Who is Michael Curcio?
Michael Curcio is a seasoned Vice President specializing in Credit and Fraud Risk Management at Wells Fargo Merchant Services, with over 20 years of experience in the banking sector. He has a proven track record in operational oversight, compliance, and investigations, focusing on risk mitigation for small and medium-sized businesses. Michael leads a team of Risk Investigators, adeptly managing multiple projects while ensuring productivity and timely risk assessments. His expertise spans various domains, including credit analysis, fraud prevention, and relationship management. Not only is he skilled in navigating complex regulatory frameworks, but he also possesses strong interpersonal skills, making him a valuable team leader and collaborator. His background includes significant roles at First Data Merchant Services and an internship with the Suffolk County Attorney General's Office, where he honed his investigative skills. Michael's commitment to excellence and passion for delivering results set him apart in his field.
Michael`s contact details
**************@wellsfargo.com