Michael Z.

About Michael Z.

In the complex and ever-evolving landscape of corporate risk, my journey has been driven by a relentless pursuit of excellence, a dedication to learning, and a firm belief in the power of effective risk management. My role as Senior Vice President and an Operational Risk Management Program Risk Officer at Truist, enriched by certifications as a CPA and CISA, has allowed me to lead with integrity, innovation, and an unwavering focus on safeguarding our stakeholders.At the heart of my approach is a commitment to meticulous data gathering and analysis. This not only ensures accuracy in my work, communications, and decision-making but also sets a standard for my team, fostering a culture of transparency and trust. I am passionate about creating a positive work environment, believing that a productive level of engagement and a values-driven mindset are essential for both personal and organizational success.My career has been defined by strategic planning and execution, from spearheading annual test plans in Corporate and Investment Banking at Wells Fargo to leading critical initiatives for risk and control self-assessment programs. The essence of my professional ethos lies in a continuous quest for knowledge and an unwavering commitment to high standards. These principles have guided me through roles of increasing responsibility, from quality assurance reviews at Truist to managing audits and maturing risk management frameworks. In every role, my aim is to leverage my expertise to not just respond to challenges but to anticipate them, ensuring our organization remains resilient in the face of change.I thrive in environments where adherence to standards is paramount, finding motivation in understanding the \'why\' behind laws, rules, and regulations. This curiosity, coupled with a structured approach to problem-solving and a commitment to excellence, drives my daily actions and long-term goals.In collaboration with teams, my focus on detail, risk assessment, and fact-based decision-making has been a cornerstone of success. Whether managing internal engagements, developing methodologies, or engaging in strategic business planning, my goal remains the same: to contribute to the creation of safer, more efficient, and more compliant financial institutions.Always open to professional networking and collaboration. Let’s connect.

Experience

1. Enterprise Risk and Control Framework SVP Operational Risk Management Programs Risk Officer

   Truist

   Aug 2025 — Present · Raleigh, NC, US

   Designs, establishes and executes on one or multiple complex ORM programs that ensure appropriate identification, assessment, monitoring, reporting, and mitigation of operational risk at Truist-Serves as an operational risk expert for risk managers on higher risk and more complex assignments-Promotes operational risk awareness throughout the corporation, to include providing training and delivering presentations-Ensures program components meet regulatory expectations and are aligned with industry best practices-Identifies, analyzes, develops and implements process improvements to mitigate risk within and/or across multiple lines of business-Stays abreast of emerging issues related to Risk Management, business process automation, design and other relevant disciplines to incorporate new learning into work processes-Supports the development and growth of teammates through ongoing coaching and mentorship-Develops and maintains effective working relationships with stakeholders in all Business Units and second line functions-Drives a strong enterprise risk culture that aligns to Truist’s purpose, mission, and values by fostering rigor and discipline focused on risk and compliance awareness, ethical business practices, transparency and escalation-Continuously enhances the effectiveness of risk management through innovation and industry leading practices, supporting and enabling advances toward effective and agile risk management practices.

Education

• University of North Carolina Wilmington

  MSA, Accounting and IT Audit

• University of North Carolina Wilmington

  BSBA - graduating with magna cum laude, Accounting

• Wake Technical Community College

  Associate of Science (AS), Computer Information Technology

Skills

• Coso Framework
• Cpa
• Big Data Analytics
• Finance
• IT Systems Implementation
• IT Systems Development
• Aicpa
• Isaca
• Irs
• Financial Reporting
• Information Assests Protection
• Pcaob Standards
• Financial Accounting
• IT Governance
• IT Systems Maintenance
• IT Audit
• Gaap
• Consulting
• Sql
• Cobit
• Sarbanes-Oxley
• Microsoft Office
• Sarbanes-Oxley Act
• Financial Audits
• Nist
• IT Systems Operations
• Team Leadership
• Internal Controls
• Auditing
• Banking
• Federal Reserve Board
• Sox Compliancy
• Corporate Tax
• Iia Standards
• External Audit
• Financial Analysis
• Sox 404
• Is Auditing
• Project Management
• IT Management