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We found the owner of (516) 409-1022

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Name

George Michael Tamborello
Age Birth Info
60 1964
Line Type Landline
Carrier Verizon New York Inc
Location Nassau Zone 9, Ny
Time Zone Et

One of the owners of (516) 409-1022 is between 60-60 years old. We have records for 3 possible previous addresses for the owner, 7 other possible phone numbers, and 6 possible related persons connected to this individual.

May Also Go By

  • George Michael Tamborello
  • Michael Tamborello
  • George M Tamborello
  • George Tomborello
  • George Tamborella
  • George G Tamborello
  • George M Tamborello

Possible Images

  • No images found

Associated Social Media

Professional Licenses

  • No professional licenses found

Jobs

  • Senior Project Manager / QC Level 1 Aml / Kyc Mantas Implementation at Raymond James Financial, Inc. (2016-2016)
  • Senior Project Manager Contract Risk Management &Amp; Advisory (Crma) Team at Credit Suisse (2015-2016)
  • Project Manager/ Compliance Quality Control Review Analyst (Contract Position) at Bnp Paribas (2014-2015)
  • Aml Alert Review Team Analyst at Jpmorgan Chase &Amp; Co. (Contract Position) (2014-2014)
  • Subject Matter Expert for A Global Advisory Model / Compliance Remediation at Mss Mangement Consulting for Bbva Compass (Contract Position) (2013-2014)
  • Kyc / Pep Remediation Team at Jpmorgan Chase &Amp; Co. (Contract Position) (2013-2013)
  • Aml Transaction Monitoring at Hsbc Finance Services (Contract Position) (2012-2012)
  • Aml/Kyc Quality Control Specialist (Contract Position) at JP Morgan Chase (2011-2012)
  • Compliance and Control Analyst at Citi (2011-2011)
  • Director of Compliance at Pointe Capital (2008-2010)
  • Director of Long Island Operations: Chief of Domestic and International Compliance at Empire Financial (2005-2008)
  • Assistant Compliance Officer at Ekn Financial Services (2002-2005)
  • Compliance and Control Analyst at Millenium Securities (1997-2002)
  • Compliance and Control Analyst at Kennsington Wells Corporation (1987-1997)

Education

  • Bachelor of Science (Bs), Accounting and Finance from Hofstra University (1982-1987)

7 Possible Previous Phone Numbers

3 Possible Emails

  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxx@aol.com
  • xxxxxx@colonyrealty.com

3 Locations

Most Recent
  • 1082 Wantagh Avenue, Wantagh, Ny 11793
Possible Previous Locations
  • 1082 Wantagh Avenue, Wantagh, Ny 11793
  • 2843 Island Channel Rd, Seaford, Ny 11783-3326
  • 500 Addison Place, Medford, Ny 11763

Additional information on the owner

You can run a reverse phone lookup using the Intelius search engine to learn more about the owner of the number calling you. Intelius phone reports can include when available, name, age, address, possible associates, original line type, and phone carrier.

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