Michael Lovejoy is a seasoned professional with over 18 years of experience in financial crime compliance, data analytics, and fraud detection. Currently a Director in Capgemini's Financial Crimes Compliance group, Michael helps financial institutions with model validations for transaction monitoring and sanctions screening. Prior to this role, Michael served as a Data Forensics Manager at BDO USA, LLP, and held positions at Exiger, KPMG, Deloitte, and the U.S. Department of Justice, where they cultivated expertise in compliance audits and forensic data analyses. Michael earned a Bachelor's degree in Industrial Engineering and Operations Research from the University of California, Berkeley.
Location
Los Angeles, United States
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