Michael Sova
Financial Services Professional with extensive experience in commercial transaction risk management, financial and fraud investigations, regulatory compliance, and... | Greater Philadelphia, Greater Philadelphia, United States
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Michael Sova’s Emails ms****@fd****.gov
Michael Sova’s Phone Numbers No phone number available.
Social Media
Michael Sova’s Location Greater Philadelphia, Greater Philadelphia, United States
Michael Sova’s Expertise Financial Services Professional with extensive experience in commercial transaction risk management, financial and fraud investigations, regulatory compliance, and bank safety & soundness. Former CFE and CAMS (retired).
Michael Sova’s Current Industry Resolution Services
Michael
Sova’s Prior Industry
Federal Deposit Insurance
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Arthur Andersen
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Kpmg
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Resolution Services
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Us Securities And Exchange Commission
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Schilling Professional Staffing
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Pnc Bank
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Tiaa Bank
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Work Experience
Resolution Services
Principal Consultant
Sun May 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Tiaa Bank
Commercial Loan Review Analyst
Tue Jan 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Apr 01 2022 00:00:00 GMT+0000 (Coordinated Universal Time)
Resolution Services
Principal Consultant
Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jan 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Federal Deposit Insurance
Loan Review Specialist
Thu Aug 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Federal Deposit Insurance
Investigations Specialist
Mon Jun 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jul 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)
Pnc Bank
Commercial Credit Officer
Tue Apr 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri May 01 2009 00:00:00 GMT+0000 (Coordinated Universal Time)
Schilling Professional Staffing
Credit Underwriting Consultant
Sun Jul 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Mar 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)
Resolution Services
Financial Consultant / Decision Support Services Contractor
Sat Jan 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)
Us Securities And Exchange Commission
Compliance Examiner
Wed Jan 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2005 00:00:00 GMT+0000 (Coordinated Universal Time)
Resolution Services
Financial Consultant / Decision Support Services Contractor
Fri Jan 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time)
Kpmg
Manager, Forensic & Litigation Services
Thu Jan 01 1998 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jan 01 1999 00:00:00 GMT+0000 (Coordinated Universal Time)
Arthur Andersen
Manager, Business Fraud & Investigative Services
Mon Jan 01 1996 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 1998 00:00:00 GMT+0000 (Coordinated Universal Time)
Federal Deposit Insurance
Lead Investigator
Mon Jan 01 1990 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 1995 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Michael Sova Email Addresses
FAQ About Michael Sova
-
Michael Sova is located at
Greater Philadelphia, Greater Philadelphia, United States -
Michael Sova is a
Financial Services Professional with extensive experience in commercial transaction risk management, financial and fraud investigations, regulatory compliance, and bank safety & soundness. Former CFE and CAMS (retired). Resolution Services -
Michael Sova currently works in the
Resolution Services -
Michael Sova specializes in
Financial Services Professional with extensive experience in commercial transaction risk management, financial and fraud investigations, regulatory compliance, and bank safety & soundness. Former CFE and CAMS (retired). -
Michael Sova speaks the following languages:
No languages available. -
Michael Sova has prior experience in the following industries:
Tiaa Bank , Resolution Services , Federal Deposit Insurance , Federal Deposit Insurance , Pnc Bank , Schilling Professional Staffing , Resolution Services , Us Securities And Exchange Commission , Resolution Services , Kpmg , Arthur Andersen , Federal Deposit Insurance -
Michael Sova has the following professional experience:
Resolution Services , Tiaa Bank , Resolution Services , Federal Deposit Insurance , Federal Deposit Insurance , Pnc Bank , Schilling Professional Staffing , Resolution Services , Us Securities And Exchange Commission , Resolution Services , Kpmg , Arthur Andersen , Federal Deposit Insurance . -
You can view Michael Sova’s
LinkedIn profile at LinkedIn URL. -
Michael Sova’s work email addresses are
[email protected] . -
Michael Sova works at
Resolution Services
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