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Michael Curcio

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Michael Curcio

Vice President - Fraud and Credit Operational Risk Manager

Town of Huntington, New York, United States

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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.

General

Specialist

Technical Background

Leadership Experience

Long-Term Tenure

Professional interests

Industry-specific interests

Emerging Technologies

Leadership Development

Organisational experience

Corporate Experience

Michael Curcio

Work Experience

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Vice President - Fraud and Credit Operational Risk Manager at

Wells Fargo & Company

September 2015 - Present

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Senior Credit/Fraud Risk Manager at

First Data Merchant Services

September 2000 - September 2015

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Consumer Fraud Mediator at

Suffolk County Attorney Generals Office

January 2000 - May 2000

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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

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**************@wellsfargo.com

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