Michael Capasso
AVP Senior Aml Analyst at Western Alliance Bank
Based in Phoenix, United States
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Seniority
Director
Department
Finance & Accounting
Location
Phoenix
Industry
Banking
Company size
4.1K
Contact information
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m•••••••@westernalliancebancorporation.com
Phone
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Background
About Michael Capasso
SUMMARY Over 27 years of experience in critical leadership positions in federal law enforcement. Highly skilled in building and supervising “can do” investigative teams and programs while managing multiple projects, tasks and priorities effectively and in a timely manner. Well-rounded experience base includes investigative oversight of the most complex and sensitive of operations for the Drug Enforcement Administration (DEA) targeting international criminal organizations funding terrorist groups. Managed critical investigations resulting in a career total of 600+ arrests and $85M in seized assets. Superior communicator with exceptional poise; readily distills the most complex of materials into easily-understood, compelling presentations.
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