Michael Duffy Email & Phone Number
Vice President - Audit and Fraud Risk @ USALLIANCE Financial
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Michael Duffy Location
- New York, NY, US
Michael Duffy Work
- 2022 - now Vice President - Audit and Fraud Risk @
- 2020 - 2022 Assistant Vice President - Audit and Risk @
- 2017 - 2020 Internal Auditor @
- 2013 - 2017 BSA Compliance Manager @
- 2011 - 2013 Assistant Manager @
- 2009 - 2011 Senior Branch Associate @
- 2007 - 2008 Accounting Intern @
Michael Duffy Education
- Pace University 2004 - 2008
- Lakeland High School 2000 - 2004
Michael Duffy Skills
- Risk Management
- Analysis
- Financial Risk
- Internal Audit
- Auditing
- Accounting
- Training
- Loans
- Policy
- Managerial Finance
- Branch Banking
- Banking
- Databases
- Financial Analysis
- Retail Banking
- Finance
- Financial Services
- Customer Service
- Microsoft Excel
- Microsoft Office
- Regulatory Compliance
- Anti Money Laundering
- Fraud Investigations
- Enterprise Risk Management
- Operations Management
- Fiserv
Michael Duffy Summary
- Michael Duffy, based in New York, NY, US, is currently a Vice President - Audit and Fraud Risk at USALLIANCE Financial. Michael Duffy brings experience from previous roles at USALLIANCE Financial. Michael Duffy holds a 2004 - 2008 Pace University. With a robust skill set that includes Risk Management, Analysis, Financial Risk, Internal Audit, Auditing and more. Michael Duffy has 2 emails and 1 mobile phone numbers on RocketReach.
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Top USALLIANCE Financial Employees
Kevin Randall
EVP and Chief Strategy and Innovation Officer
Bolton, MA, US
Carlos Jose Fonseca
EVP Chief Marketing and Experience Officer CMXO
New York, NY, US
George Barto
Chairman
Bristol, CT, US
Joshua Polick
Director of Cyber Security and ISO
Ellenville, NY, US
Deanna Rasco
Vice President, Call Center and Member Relations
Hyde Park, NY, US
Michael Duffy
Vice President - Audit and Fraud Risk
New York, NY, US
Christian Lazowy
Senior Vice President
Danvers, MA, US
Sara White
VP of Marketing and Digital Experience
Dunstable, MA, US
Alex Clarke
Vice President - Real Estate Lending
Boston, MA, US
Brett Wheeler
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Greenwich, CT, US
MacKie Connell
Director of Implementations
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Adam Faria
Director of Regulatory Compliance
Westford, MA, US
Courtney Creighton
Vice President Financial Assistance and Servicing
Manchester, NH, US
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