Michael Wilson
Risk and Controls Leader | Banking Sector
- Role
- Consumer Bank Risk and Controls Leader at Flagstar Bank
- Location
- Birmingham, AL, US
- LinkedIn followers
- 500 followers
About Michael Wilson
Experienced risk management professional with extensive knowledge and understanding of federal banking laws, systems, and processes used to mitigate risk and meet regulatory requirements. Strong analytical and problem-solving skills with an ability influence decision-making and communicate effectively with different stakeholders. Over 20 years working in first- and second-line risk roles as well as operational support functions at a large regional bank covering consumer, business and financial crimes regulations. Ten years of management experience related to risk and compliance oversight.
Experience
Consumer Bank Risk and Controls Leader
Oct 2025 — Present · Birmingham, AL, US
Education
Seton Hall University School of Law
Master of Science in Jurisprudence, Financial Services Law
2016 — 2017
Huntingdon College
Bachelor of Applied Science (B.A.Sc.), Business Administration and Management, General
2010 — 2013
Jefferson State Community College
Associate of Science (A.S.), Banking, Corporate, Finance, and Securities Law
2005 — 2009
Skills
- Commercial Banking
- Finance
- Possess Strong Analytical
- Software Documentation
- Bank Secrecy Act
- Loans
- Risk Assessment
- Operational Risk Management
- Internet Banking
- Operational Risk
- Aml
- Deposits
- Payments
- Investigation
- Regulatory Requirements
- Cash Management
- Credit Cards
- Financial Risk
- Organization
- Fraud Detection
- Vendor Management
- Financial Transactions
- USA Patriot Act
- Banking
- Risk Management
- Communication Skills
- Financial Analysis
- Ofac
- Due Diligence
- Financial Services
- Credit
- Analysis
- Multi Tasking
- Fraud
- Retail Banking
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