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Michael Roche has over 25 years of experience in business analysis and risk analytics, currently serving as AVP and AML and Sanctions Business Analyst Lead at The Bancorp since November 2018. Prior to this, Michael held various roles at PHH Mortgage, including Senior Analyst in Risk Analytics and Fraud Risk, where significant achievements included creating dashboard visualizations with Qlik Sense, automating reporting processes, and enhancing fraud risk management through data analysis and collaboration with IT. Michael's education includes a BS in Business Administration and Management from Franciscan University of Steubenville.