Michael I. Email & Phone Number

Chicago, Il, Us

Chicago, Illinois, United States

- Developed key performance and key risk indicators (KPIs / KRIs) the First and Second Lines of Defense to assess the execution and effectiveness of a compliance program remediation at a large US bank- Created a risk-based methodology for determining KPI/KRI thresholds as well as accompanying escalation criteria- Co-created remediation action plans for the Financial Crimes (including anti-money laundering and sanctions programs) and Compliance functions of a regional US bank in response to an Office of the Comptroller of the Currency (OCC) consent order- Provided review and challenge for both Financial Crimes and Compliance gap analyses and remediation action plans at a regional and large US bank- Analyzed aggregated remediation program activities and synthesized takeaways for senior leaders at a regional US bank to make informed decisions about resource allocation and cross-bank dependencies- Assisted in the development of proposals for improving the functionality of anti-money laundering and sanctions programs for banks across the United States, Canada, and Europe

George Town, George Town, Cayman Islands

- Led a cross-continental team of analysts and quality control personnel in support of an anti-money laundering (AML) and know your customer (KYC) refresh for a major United States bank- Served as a Business Analyst for a major offshore bank as part of a broader technology change management initiative involving Oracle banking software, including facilitating the creation of future state loans and payments processes- Developed and applied impact assessment criteria and governance to evaluate proposed changes to the corporate and retail bank’s payments, branch, and loans processes- Coordinated and managed the provision of tax, legal, and immigration services across four different countries to support the creation of overseas offices on behalf of a government ministry

George Town, Cayman Islands

Arlington, Va

Mclean, Va

I began work as a Staff in EY's Advisory practice in July 2017. During my tenure at EY, I have worked with one of our banking clients on two Know Your Customer (KYC) projects as part of a larger anti-money laundering remediation. On this engagement, I served as an analyst, in Quality Control, and a trainer for other EY personnel.

Greater New York City Area

Prepared and updated database information for analysts in order to re-rate credits to align with new criteria and guidelines the Public Finance division was introducing.

New York, United States

Gerogetown, Washington, D.C.

In small groups that meet weekly, I cover and expand on basic macroeconomic principles and history that the professor has introduced in class. In addition, I prepare and lead review slides for larger groups of students before the course midterm and final.

Washington D.C. Metro Area

Legislative and research intern for Congressmen Ruben Gallego (D-AZ).

Bachelor Of Arts - Ba, Government And Economics

Activities and Societies: The Hoya, Parliamentary Debate, Intramural DepartmentGraduated in May 2017 from the College with a BA.

Education record