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
- Vice President - Audit and Fraud Risk @ (November 2022 - Present)
- Assistant Vice President - Audit and Risk @ (October 2020 - November 2022)
- Internal Auditor @ (November 2017 - October 2020)
- BSA Compliance Manager @ (September 2013 - November 2017)
- Assistant Manager @ (October 2011 - September 2013)
- Senior Branch Associate @ (November 2009 - October 2011)
- Accounting Intern @ (October 2007 - July 2008)
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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