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Michael J. Duffy Email & Phone Number

Vice President - Audit and Fraud Risk at USALLIANCE Financial
Location: New York City Metropolitan Area, United States 8 work roles 2 schools
1 work email found @usalliance.org 1 phone found area 800 LinkedIn matched
✓ Verified July 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email · 1 phone

Work email m****@usalliance.org
Direct phone (800) ***-****
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
USALLIANCE Financial
Role
Vice President - Audit and Fraud Risk
Location
New York City Metropolitan Area, United States

Who is Michael J. Duffy? Overview

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Quick answer

Michael J. Duffy is listed as Vice President - Audit and Fraud Risk at USALLIANCE Financial, based in New York City Metropolitan Area, United States. AeroLeads shows a work email signal at usalliance.org, phone signal with area code 800, and a matched LinkedIn profile for Michael J. Duffy.

Michael J. Duffy previously worked as Vice President - Audit and Risk at Usalliance Financial and Assistant Vice President - Audit and Risk at Usalliance Financial. Michael J. Duffy holds Bba, Public Accounting from Pace University.

Company email context

Email format at USALLIANCE Financial

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{first_initial}{last}@usalliance.org
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AeroLeads found 1 current-domain work email signal for Michael J. Duffy. Compare company email patterns before reaching out.

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Profile bio

About Michael J. Duffy

A creative and highly motivated Anti-Money Laundering, risk management and compliance professional with a solid background in the financial industry, focusing primarily on program development, AML regulations and financial investigations. Detail oriented with extensive experience in report writing, regulatory compliance, auditing and project development.

Listed skills include Risk Management, Analysis, Management, Credit, and 25 others.

Current workplace

Michael J. Duffy's current company

Company context helps verify the profile and gives searchers a useful next step.

USALLIANCE Financial
Usalliance Financial
Vice President - Audit and Fraud Risk
Website
usalliance.org
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Company profile
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8 roles

Michael J. Duffy work experience

A career timeline built from the work history available for this profile.

Assistant Vice President - Audit And Risk

Usalliance Financial

Rye, New York, Us

Oct 2020 - Nov 2022

Bsa Compliance Manager

Usalliance Financial

Rye, New York, Us

• Oversee the proper preparation of all SAR filings completed by investigative staff.• Complete SAR and Non-SAR filings including the preparation of supporting documentation to ensure compliance with federal regulations and FinCEN’s guidelines. • Supervise AML and Fraud Unit staff. Review completed investigations to determine proper outcome.• Inspect and repair all completed SARs for accuracy, proper conclusion and compliance with FinCEN regulations.• Address all BSA, AML and sanctions compliance matters.• Serve as USAlliance Financial’s OFAC administrator and handle all issues related to OFAC and all other sanction programs.• Correspond with law enforcement on cases, which involve check, loan, electronic and new account fraud.• Manage the prevention and recovery of approximately $2.5 million per month in fraudulent losses.• Maintain and update USAlliance Financial’s enterprise wide OFAC, BSA and AML risk assessment.• Served as an AML compliance resource to all lines of business.• Perform semi-annual risk reviews on clients deemed to be high risk. Perform enhanced KYC on targeted high-risk clients.• Review, research, and recommend approval status and timeline of potential new high-risk clients to management. Work closely with business units during client on-boarding process to effectively diagnose and mitigate risk level.

Sep 2013 - Nov 2017

Assistant Manager

Usalliance Financial

Rye, New York, Us

• Co-lead the sales management of the branch to ensure attainment of new account and lending sales goals.• Coached a team on proper execution of sales process and role model desired behaviors. Adhered to compliance and operations risk controls in accordance with the company and regulatory standards, policies and practices.• Was responsible for performing individual assigned sales activities and for fulfilling all assigned sales production goals and contributing to the branch strategic initiative and profitability.• Oversaw the effectiveness of branch operations throughout the Westchester County District.

Oct 2011 - Sep 2013

Accounting Intern

Mbia

• Preparation and analysis of financial statements, ensuring full adherence to statutory insurance and GAAP reporting requirements.• Utilized proper internal controls, as per Sarbanes Oxley requirements, and performed accounting data entry.

Oct 2007 - Jul 2008
Team & coworkers

Colleagues at USALLIANCE Financial

Other employees you can reach at usalliance.org. View company contacts →

GV Ginnel Velez Ginnel Velez Colleague at Usalliance FinancialLowell, Massachusetts, United States View → CN Cheryl Neist Cheryl Neist Colleague at Usalliance FinancialBloomingburg, New York, United States View → SB Stacey Brassil Stacey Brassil Colleague at Usalliance FinancialManchester, New Hampshire, United States View → SV Sophia Vessiropoulos Sophia Vessiropoulos Colleague at Usalliance FinancialWinthrop, Massachusetts, United States View → BS Brigette Sturtevant Brigette Sturtevant Colleague at Usalliance FinancialPeabody, Massachusetts, United States View → AD Angela Dimatteo Angela Dimatteo Colleague at Usalliance FinancialNew York City Metropolitan Area, United States View → DF David Farina David Farina Colleague at Usalliance FinancialPepperell, Massachusetts, United States View → FE Francesca Engle Francesca Engle Colleague at Usalliance FinancialWhite Plains, New York, United States View → LP Lisa Pombriant Lisa Pombriant Colleague at Usalliance FinancialPelham, New Hampshire, United States View → LN Lester Nelson Lester Nelson Colleague at Usalliance FinancialBrooklyn, New York, United States View →
2 education records

Michael J. Duffy education

Bba, Public Accounting

Pace University

Education record

Lakeland High School
FAQ

Frequently asked questions about Michael J. Duffy

Quick answers generated from the profile data available on this page.

What company does Michael J. Duffy work for?

Michael J. Duffy works for USALLIANCE Financial.

What is Michael J. Duffy's role at USALLIANCE Financial?

Michael J. Duffy is listed as Vice President - Audit and Fraud Risk at USALLIANCE Financial.

What is Michael J. Duffy's email address?

AeroLeads has found 1 work email signal at @usalliance.org for Michael J. Duffy at USALLIANCE Financial.

What is Michael J. Duffy's phone number?

AeroLeads has found 1 phone signal(s) with area code 800 for Michael J. Duffy at USALLIANCE Financial.

Where is Michael J. Duffy based?

Michael J. Duffy is based in New York City Metropolitan Area, United States while working with USALLIANCE Financial.

What companies has Michael J. Duffy worked for?

Michael J. Duffy has worked for Usalliance Financial and Mbia.

Who are Michael J. Duffy's colleagues at USALLIANCE Financial?

Michael J. Duffy's colleagues at USALLIANCE Financial include Ginnel Velez, Cheryl Neist, Stacey Brassil, Sophia Vessiropoulos, and Brigette Sturtevant.

How can I contact Michael J. Duffy?

You can use AeroLeads to view verified contact signals for Michael J. Duffy at USALLIANCE Financial, including work email, phone, and LinkedIn data when available.

What schools did Michael J. Duffy attend?

Michael J. Duffy holds Bba, Public Accounting from Pace University.

What skills is Michael J. Duffy known for?

Michael J. Duffy is listed with skills including Risk Management, Analysis, Management, Credit, Access, Financial Risk, Internal Audit, and Auditing.

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