Michael LaVacca

Director, AML/BSA/Sanctions Compliance at First Citizens Bank - Raleigh, North Carolina, US

Michael LaVacca's Colleagues at First Citizens Bank
Megan Teasley

Manager Retail Underwriting

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Brandon Whitley

Senior Vice President, Institutional Consultant

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Renata Heineman Spencer

VP, Manager, Risk Governance & Operations

Contact Renata Heineman Spencer

Alex Lane

Mortgage Loan Officer

Contact Alex Lane

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Michael LaVacca's Contact Details
HQ
(919) 716-7000
Location
Holly Springs, North Carolina, United States
Company
First Citizens Bank
Michael LaVacca's Company Details
First Citizens Bank logo, First Citizens Bank contact details

First Citizens Bank

Raleigh, North Carolina, US • 16432 Employees
Bank

First Citizens Bank helps personal, business, commercial and wealth clients build financial strength that lasts. Headquartered in Raleigh, N.C., First Citizens has built a unique legacy of strength, stability and long-term thinking that has spanned generations. First Citizens offers an array of general banking services including a network of more than 500 branches and offices in 30 states; commercial banking expertise delivering best-in-class lending, leasing and other financial services coast to coast; innovation banking serving businesses at every stage; and a nationwide direct bank. Parent company First Citizens BancShares, Inc. (NASDAQ: FCNCA) is a top 20 U.S. financial institution with more than $200 billion in assets. Visit firstcitizens.com or call toll-free 1.888.FC DIRECT (1.888.323.4732). First Citizens Bank. Forever First®. Member FDIC. Equal Housing Lender.

Financial Services Bank Commercial Banking Personal Banking Business Banking Wealth Management Financial Stability Long Term Financial Planning
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Frequently Asked Questions about Michael LaVacca
Michael LaVacca currently works for First Citizens Bank.
Michael LaVacca's role at First Citizens Bank is Director, AML/BSA/Sanctions Compliance.
Michael LaVacca's email address is ***@firstcitizens.com. To view Michael LaVacca's full email address, please signup to ConnectPlex.
Michael LaVacca works in the Bank industry.
Michael LaVacca's colleagues at First Citizens Bank are Cyndi Holding, Kristen Carmack, Megan Teasley, Paula Woodall, Brandon Whitley, Renata Heineman Spencer, Alex Lane and others.
Michael LaVacca's phone number is (919) 716-7000
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