Michael D
Senior Financial Investigator at Madison Associates Inc | Miami, Florida, United States
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Senior Financial Investigator at Madison Associates Inc in March 2023 to Present
Project Director at Madison Associates Inc in September 2023 to Present
Senior Vice President at Citi in September 2021 to March 2023
Company Founder. Active Shooter Defense Instructor at Sterling Consultants, LLC in March 2018 to August 2021
Conpany Founder. Anti-Money Laundering Consultant at Sterling Consultants, LLC in March 2018 to August 2021
Executive Director at U.S. Department of the Treasury in August 2020 to January 2021
Special Agent in Charge (SAC) at US Treasury in April 2018 to January 2021
Senior Analyst at Criminal Investigation HQ in November 2013 to April 2018
Special Agent in Charge at Criminal Investigations in May 2013 to April 2014
National ID Theft Coordinator at Criminal Investigation in January 2012 to January 2013
Deputy Director at Criminal Investigations in January 2010 to January 2011
Special Agent in Charge at Criminal Investigation in January 2008 to September 2010
See more
See less
Florida State University - College of Business, January 1987 to January 1991
Florida State University - College of Business, Associate's degree, January 1987 to January 1991
See more
See less
Training
Leadership
Coaching
IT Operations
Team Management
Information Security
Cryptocurrency
Cyber-security
Team Leadership
Law Enforcement
Criminal Investigations
Assets Recovery
Fraud Investigations
Physical Security
Criminal Law
Forensic Accounting
Investigations
Surveillance
AML
Risk Assessment
Supervisory Skills
Counterterrorism
Compliance
Fraud
Private Investigations
Enforcement
Bank Secrecy Act
Anti Money Laundering
Background Checks
Certified Fraud Examiner
Criminal Justice
Evidence
Executive Protection
Firearms
Government
Homeland Security
Internal Investigations
Interrogation
Investigation
Litigation Support
Police
Policy
Risk Management
Security Operations
Management
Security Management
Corporate Security
Fraud Detection
Cybercrime Investigation
Litigation
Interrogation Techniques
USA PATRIOT Act
Emergency Management
See more
See less
What company does Michael D work for?
Michael D works for Madison Associates Inc
What is Michael D's role at Madison Associates Inc?
Michael D is Senior Financial Investigator
What is Michael D's personal email address?
Michael D's personal email address is mi****[email protected]
What is Michael D's business email address?
Michael D's business email address is michael.d@***.***
What is Michael D's Phone Number?
Michael D's phone (305) ***-*766
Michael D Email Addresses
Michael D Phone Numbers
Get a free list of similar prospects, filtered by title, company, or industry.
Build your Prospect ListPeople like Michael D
Director, Strategic Initiatives, Global Public Affairs at Citi
VP - IT Business Unit Manager at Citi
Director, Wealth Planner at Citi
District Manager at Total Wine & More
Dean, School of Continuing Studies at Georgetown University
Director of Sales and Business Development at Glebe Mtn Partners
Contributing Writer at Hot Air
Executive Vice President - Americas Professional Services Leader at Infor
President at Crook & Marker
Managing Consultant at Thought Logic Consulting
Managing Director - M&A Investment Banking at Citigroup
Executive Director, EOF Programs at Fairleigh Dickinson University
Office Manager at Sierra Pacific Orthopaedic Center
Director Of Front Office Operations at Royal Sonesta Boston
Director, Cyber Retail at Tokio Marine HCC
Orlando Area Director at Mission Increase Foundation
Co-Founder at Amsterdam Co. CoffeeHouse
Author at Gibbs Smith, Publisher
Director of External Relations, North America at McKinsey & Company
Host of Radio Show at American Patchwork & Quilting Magazine
Show more
Show less