Michael Hollenbeck
Financial Investigator with investigation and compliance experience derived from law enforcement, financial investigator with Bank of America... | Los Angeles, Los Angeles, United States
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Michael Hollenbeck’s Emails mi****@we****.org
Michael Hollenbeck’s Phone Numbers No phone number available.
Social Media
Michael Hollenbeck’s Location Los Angeles, Los Angeles, United States
Michael Hollenbeck’s Expertise Financial Investigator with investigation and compliance experience derived from law enforcement, financial investigator with Bank of America and pharmacy investigations with Kaiser Permanante. Conducted internal and external fraud investigations, involving Anti Money Laundering, Mortgage fraud, Identity Theft, employee misconduct, drug losses and consumer and commercial loan fraud. Expertise in mortgage, loan fraud investigations and pharmacy investigations.Investigations have resulted in criminal convictions and process changes within the enterprise to prevent future loss and exposure while minimizing reputational risk.
Michael Hollenbeck’s Current Industry UNIFY Financial Credit Union
Michael
Hollenbeck’s Prior Industry
City of La Habra
|
Bank of America
|
Kaiser Permanente
|
UNIFY Financial Credit Union
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Work Experience
UNIFY Financial Credit Union
Senior Investigator
Wed Jul 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Kaiser Permanente
Investigative Specialist
Wed Oct 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jul 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank of America
Senior Investigator VP
Fri Dec 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Feb 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank of America
Operations Consultant
Wed Mar 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Dec 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)
City of La Habra
Police Officer/Investigator
Sun Jan 01 1989 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Nov 01 1996 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Michael Hollenbeck Email Addresses
FAQ About Michael Hollenbeck
-
Michael Hollenbeck is located at
Los Angeles, Los Angeles, United States -
Michael Hollenbeck is a
Financial Investigator with investigation and compliance experience derived from law enforcement, financial investigator with Bank of America and pharmacy investigations with Kaiser Permanante. Conducted internal and external fraud investigations, involving Anti Money Laundering, Mortgage fraud, Identity Theft, employee misconduct, drug losses and consumer and commercial loan fraud. Expertise in mortgage, loan fraud investigations and pharmacy investigations.Investigations have resulted in criminal convictions and process changes within the enterprise to prevent future loss and exposure while minimizing reputational risk. UNIFY Financial Credit Union -
Michael Hollenbeck currently works in the
UNIFY Financial Credit Union -
Michael Hollenbeck specializes in
Financial Investigator with investigation and compliance experience derived from law enforcement, financial investigator with Bank of America and pharmacy investigations with Kaiser Permanante. Conducted internal and external fraud investigations, involving Anti Money Laundering, Mortgage fraud, Identity Theft, employee misconduct, drug losses and consumer and commercial loan fraud. Expertise in mortgage, loan fraud investigations and pharmacy investigations.Investigations have resulted in criminal convictions and process changes within the enterprise to prevent future loss and exposure while minimizing reputational risk. -
Michael Hollenbeck speaks the following languages:
No languages available. -
Michael Hollenbeck has prior experience in the following industries:
UNIFY Financial Credit Union , Kaiser Permanente , Bank of America , Bank of America , City of La Habra -
Michael Hollenbeck has the following professional experience:
UNIFY Financial Credit Union , Kaiser Permanente , Bank of America , Bank of America , City of La Habra . -
You can view Michael Hollenbeck’s
LinkedIn profile at LinkedIn URL. -
Michael Hollenbeck’s work email addresses are
[email protected] . -
Michael Hollenbeck works at
UNIFY Financial Credit Union
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