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 2 mobile phone numbers on RocketReach.
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