Michael J.

Michael J. is an executive leader in fraud, anti-money laundering (AML), and enterprise risk, with over 15 years of experience in building and managing financial crime and risk operations. They currently serve as the Director of Fraud Investigations at USAA and previously held various senior roles at organizations such as Aspiration, Green Dot Corporation, and TD, where they focused on fraud prevention and detection across multiple portfolios. Michael's earlier career included positions as an Accounting Associate at The South Financial Group and a VP at First Reliance Bank, where they managed operational risks and compliance processes. They earned a BA in Economics from the University of South Carolina.