Michael Shiely
- Role
- Director at UBS
- Location
- Nashville, TN, US
- LinkedIn followers
- 500 followers
About Michael Shiely
I lead enterprise-wide programs that integrate financial crime prevention, emerging…
Experience
Director
Mar 2021 — Present · Nashville, TN, US
Financial Crime Compliance Artificial Intelligence (AI) initiative lead tasked with identifying uses of AI products within the global UBS financial crime space. · Led closure of audit findings through successful build-out and design of compliance program controls within UBS businesses to comply with domestic bribery related securities laws and regulations.· Led review of UBS travel and expense framework to identify compliance and internal fraud risk and control vulnerabilities.· Led implementation of new gifts and entertainment pre-approval application and corresponding SAP Concur expense management solution. · Conduct compliance risk assessments of applicable business units.· Lead development and management of vendor payment analytics tool to flag suspicious payments for bribery risks through SAP single cost ledger system. · Established process with US accounts payable team to review suspicious T&E claims.· Work with T&E, tax depts, and global travel teams to enhance travel and expense policies around appropriate T&E charges and documentation requirements. · Supervise Government Relations Compliance team members reviews of government entity solicitation requests.· Developed UBS client reporting through Alteryx application.· Investigated violations of UBS policy requirements and escalated employee incidents to conduct team.
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.