Michael A Mcgovern

age ~47

from Sunrise, FL

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Also known as:

Michael Andrew Mcgovern
Michael A Mc
Mike Mcgovern
Michael Mcgoven
Sara Mcnerney

Connected to:

Michael Mcgovern Phones & Addresses

Sunrise, FL
Ann Arbor, MI
Clare, MI

Resumes

Michael Mcgovern Jersey City, NJ

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Work:

Standard Chartered Bank

Mar 2014 to 2000
Financial Crimes Compliance Senior Consultant Company Confidential
New York, NY
Nov 2013 to Feb 2014
KYE Remediation Q.A. Gibraltar Private Bank & Trust
Miami, FL
Feb 2013 to Nov 2013
Transaction Monitoring Analyst and SAR Investigator HSBC North America Holdings, Inc
Brooklyn, NY
Jun 2012 to Dec 2012
KYC Remediation Q.A. Bank of New York Mellon
New York, NY
Dec 2011 to Jun 2012
AML Analyst and SAR Investigator Deloitte FAS, LLP
Westfield, NJ
May 2010 to Dec 2011
EDD Analyst and Q.A. Appellate Division of the New York State Unified Court System
White Plains, NY
Sep 2009 to May 2010
Legal Fellow Boston Private Bank & Trust
Boston, MA
Feb 2009 to May 2009
Legal Intern

Education:

Boston University School of Law
Boston, MA
2009
LL.M. in Banking and Finance Law New York University School of Law
New York, NY
Jan 2007
Juris Doctorate Flagler College
Saint Augustine, FL
May 2002
Bachelor of Arts in Business Administration

Skills:

Legal Research, AML / KYC / EDD research, Transaction Monitoring and Alert Clearing, Suspicious Activity Report (SAR) drafting and Quality Assurance, Customer Information Profile (CIP) creation and re-documentation, Model Validation, User Acceptance Testing, MIS reporting, Certified Anti-money Laundering Specialist (CAMS).

Lawyers & Attorneys

Michael Mario McGovern - Lawyer

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Licenses:

New York - Currently registered 2013

Education:

Northwestern University School of Law

Michael Gerard McGovern - Lawyer

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Licenses:

Virginia - Authorized to practice law 1991

Michael Patrick McGovern - Lawyer

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Licenses:

Virginia - Authorized to practice law 1990

Michael Mcgovern - Lawyer

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Office:

McElroy, Deutsch, Mulvaney & Carpenter, LLP

Specialties:

Criminal Defense
General Practice
Personal Injury
Constitutional Law
Defense Litigation
Insurance Fraud
White Collar Crime

ISLN:

910060163

Admitted:

1976

University:

Villanova University, B.A., 1973

Law School:

Temple University, J.D., 1976

License Records

Michael F Mcgovern

License #:

RS074920A - Expired

Category:

Real Estate Commission

Type:

Real Estate Salesperson-Standard

Michael G Mcgovern

Address:

241 NE 16 Pl, Ft Lauderdale, FL

1201 NW 16 Ave, Ft Lauderdale, FL

Phone:

9546361205

License #:

9234089 - Active

Category:

Health Care

Issued Date:

Jul 13, 2005

Effective Date:

Apr 3, 2015

Expiration Date:

Apr 30, 2019

Type:

Registered Nurse

Name / Title

Company / Classification

Phones & Addresses

Michael J. Mcgovern
Vice President

Site Ceeing Aerials, Inc

4455 NW 28 Ave, Boca Raton, FL 33434

Michael Mcgovern

THE MCGOVERN BEE COMPANY, LLC

Michael Mcgovern

MOBIL-HEX 77, LLC

Michael J. Mcgovern
Principal

Powerhouse Scooters Inc
Business Services at Non-Commercial Site

1510 NW 45 St, Pompano Beach, FL 33064

Michael Mcgovern
President

SEFCO HOLDINGS INC
Holding Company

18770 NE 6 Ave, Miami, FL 33179

Michael Mcgovern
Principal

MICHAEL MCGOVERN HOME IMPROVEMENT INC
Business Services at Non-Commercial Site

2711 Cumberland, Ann Arbor, MI 48104
Michigan

Michael Y. Mcgovern
President

Coquina Oil Corporation

Michael J Mcgovern
President, Treasurer, Director, Secretary, Vice President

MCGOVERN SERVICES, INC
Services-Misc

1510 NW 45 St, Pompano Beach, FL 33064
Deerfield Beach, FL 33443
PO Box 1532, Pompano Beach, FL 33443

Isbn (Books And Publications)

Long-Term Stewardship and the Nuclear Weapons Complex: The Challenge Ahead

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Author
Michael H. McGovern

ISBN #
0915707977

Youtube

Highfield Suite by Michael McGovern

Produced by Bill Shanley for Cauldron Music Official Website Shop...

Duration:

3m 57s

I'm Not Myself Today (Take Me Back) by Michae...

'I'm Not Myself Today (Take Me Back)', is the opening track from my de...

Duration:

3m 37s

Michael McGovern's Debut Single 'Isle of May'...

Produced by Bill Shanley for Cauldron Music. Listen on Spotify:...

Duration:

50s

Bringing Real Estate Skills to The Roofing An...

Find him on Instagram @therecklessceo Learn from five of the best Skyd...

Duration:

52m 30s

A Perfect Welcome With Bishop Michael G. McGo...

Duration:

2m 16s

Isle of May by Michael McGovern Live from Cra...

Filmed on a potato. Music & Lyrics by Michael McGovern & Lewis Archiba...

Duration:

5m 15s

1940

Michael McGovern

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Michael McGovern

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Locality:

LAS VEGAS, NEVADA

Gender:

Male

Birthday:

1940

Flickr

Plaxo

Michael McGovern

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Can be found on LinkedIn. I'll try to make time to update this site if others start using it.

Michael McGovern

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National Management at Sears Holdings Corporation

Michael Mcgovern

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New YorkHANYS

michael mcgovern

Little Flower School Berkeley Heights NJ 1964-1971, Columbia School Berkeley Heights NJ 1971-1973

Community:

Janet Giacchi

Googleplus

Michael Mcgovern

Lived:

Ann Arbor, MI
Sunrise, FL

Work:

American Express - Executive Assistant (2004)

Michael Mcgovern

Education:

University of Tennessee

Michael Mcgovern

About:

Friend. Brother. Son. Geek.

Michael Mcgovern

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