Michael J. Duffy

Michael J. Duffy has a strong background in audit and risk management, with experience spanning several roles at USALLIANCE Financial. Michael J. began as a Senior Branch Associate in 2009 and eventually worked their way up to Vice President - Audit and Risk, with a start date in November 2022. Along the way, they held positions such as Assistant Vice President - Audit and Risk, Internal Auditor, and BSA Compliance Manager. In these positions, they demonstrated expertise in overseeing SAR filings, ensuring compliance with regulations, and supervising staff. Prior to joining USALLIANCE Financial, Duffy gained experience as an Accounting Intern at MBIA, where they handled financial statement preparation and analysis.

Michael J. Duffy attended Lakeland High School from 2000 to 2004. Michael J. then pursued a Bachelor of Business Administration (BBA) degree in Public Accounting at Pace University from 2004 to 2008. Additionally, Michael obtained a Bank Secrecy Act Compliance Specialist certification from CUNA Mutual Group in November 2016 and a Front-Line Compliance Specialist certification from the Credit Union Association of New York.