Michael Z. Email & Phone Number
Enterprise Risk and Control Framework | SVP | Operational Risk Management Programs Risk Officer @ Truist
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Michael Z. Location
- Raleigh, NC, US
Michael Z. Work
- Enterprise Risk and Control Framework | SVP | Operational Risk Management Programs Risk Officer @ (August 2025 - Present)
- Risk Enablement | Independent Monitoring and Testing | SVP | Enterprise Internal Control Officer @ (June 2025 - August 2025)
- Operational and Model Risk | SVP | Enterprise Internal Control Officer @ (June 2024 - May 2025)
- Corporate Risk | Independent Testing | VP | Officer @ (January 2022 - May 2024)
- Corporate Risk | Independent Testing | AVP | Associate Manager @ (March 2020 - January 2022)
- Corporate Risk | Regulatory Compliance | Enterprise Testing | Senior Consultant @ (May 2018 - March 2020)
- IT Audit Manager @ (December 2017 - February 2018)
- Governance and Risk Management | Enterprise Risk Auditor @ (January 2017 - December 2017)
- Audit Governance and Practices | Quality Assurance Reviewer @ (September 2015 - June 2017)
- Operational Risk Audit Team - Senior Internal Auditor; Banking Officer @ (January 2013 - December 2016)
- Senior Audit Associate @ (July 2010 - December 2012)
- Research Assistant and Adjunct Professor @ (September 2009 - January 2011)
Michael Z. Education
- University of North Carolina Wilmington
MSA
- University of North Carolina Wilmington
BSBA - graduating with magna cum laude
- Wake Technical Community College
Associate of Science (AS)
Michael Z. Skills
- AICPA
- Accounting
- Analytical Skills
- Auditing
- Banking
- Board and Senior Management Oversight
- Budgeting
- COBIT
- COSO Framework
- CPA
- Commercial and Agricultural Lending Credit Risk Management
- Communication
- Consulting
- Credit Risk Management
- Critical Thinking
- Cybersecurity Management
- Elements of an Operational Risk Management Program
- Enterprise Risk Management
- Enterprise Risk Management Reporting
- External Audit
- Finance
- Financial Accounting
- Financial Analysis
- Financial Audits
- Financial Regulations
- Financial Reporting
- Financial Statements
- Fraud and Criminal Threats
- IIA Standards
- IS Auditing
- IT Audit
- IT Governance
- IT Management
- IT Systems Implementation
- IT Systems Operations
- Incident Management and Resilience
- Information Assests Protection
- Interest Rate Risk
- Internal Audit
- Internal Controls
- Issue Management
- Leadership
- Liquidity Risk
- Managing, Monitoring and Measuring Credit Risk
- NIST
- Operational Risk Model Management
- Other Sources of Credit Risk
- Oversight and Management of Operational Risk
- PCAOB standards
- Payments and Settlements
- Physical Security
- Problem Solving
- Project Management
- Regulatory Exam Management
- Retail Lending Credit Risk Management
- Risk Control and Self Assessment
- Risk Identification
- Risk Management Control Frameworks
- Risk Measurement and Evaluation
- Risk Mitigation
- Risk Monitoring
- Risk Policies, Procedures and Limits
- SAP
- SEC filings
- SQL
- Sarbanes-Oxley Act
- System Development Life Cycle
- Teaching
- Team Leadership
- Teamwork
- US GAAP
- Vendor Risk Management
Michael Z. Summary
- Michael Z., based in Raleigh, NC, US, is currently a Enterprise Risk and Control Framework | SVP | Operational Risk Management Programs Risk Officer at Truist. Michael Z. brings experience from previous roles at Truist and Wells Fargo. Michael Z. holds a MSA @ University of North Carolina Wilmington. With a robust skill set that includes AICPA, Accounting, Analytical Skills, Auditing, Banking and more. Michael Z. has 1 emails and 1 mobile phone numbers on RocketReach.
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