Michael Giannuzzi Email & Phone Number

Charlotte, NC, US

GB

GB

GB

GB

Detroit, MI, US

• Supported multiple enterprise compliance teams including Fraud Analytics and the Regulatory Examination Office
• Utilized SAS programming to analyze potential cases of payment fraud for Ally’s automotive financing business line and built inventory dashboards to document current, future, and developing fraud analytics scenarios
• Evaluated past regulatory examinations for specific themes, prepared various business functions for upcoming exams, and attended enhanced continuous monitoring meetings with the Federal Reserve Bank of Chicago
• Researched industry trends, evaluated Ally’s current tactics, and suggested enterprise-wide initiatives to educate compliance department on the benefits of environmental sustainability in a final presentation

Charlotte, North Carolina, US

• Analyzed working capital trends, revenue and expense drivers, and searched for potential events of default daily in the financial statements for each company in the portfolio
• Created binder for the portfolio team to track changes in each portfolio company and provided analysis on revenue, EBITDA, expenses, and working capital fluctuations and gave input on the management decisions of each.
• Attended, prepared materials for, and formulated questions to be asked at multiple board of directors meetings
• Developed an executive summary for a potential deal that outlined the strengths, risks, and growth opportunities of a company and later presented my findings and suggestions to the underwriting team
• Generated proprietary spreadsheets that assessed monthly changes in key financials and analyzed industry dynamics

Master Of Accounting - Mac

Bachelor Of Science - Bs, Business Administration

Education record