Michael Wylie

About Michael Wylie

I am a Managing Director in the Regulatory & Legal Support practice of Deloitte Risk & Financial Advisory, currently based in Washington D.C. I have spent my career serving both Federal and commercial clients, including those in the banking & financial services, defense, intelligence, and law enforcement areas. I am experienced with leading large teams (100+) performing forensic accounting and other financial investigations, anti-money laundering (AML) lookbacks and programmatic assessments, Foreign Corrupt Practices Act (FCPA) investigations, due diligence assessments, open source research, and financial statement audits. I am an active Certified Public Accountant (CPA) in Maryland and Virginia, have attained the Certified Fraud Examiner (CFE) certification, as well as a MS in Finance from Loyola University in Maryland.

Experience

1. Managing Director

   Deloitte

   Aug 2007 — Present · Washington, DC, US

   I lead large teams of forensic accountants and investigative support professionals on financial investigations for Deloitte\'s Public Sector and Commercial clients.

Education

• Syracuse University

  Syracuse University London Program

  2004 — 2004

• Loyola University in Maryland

  Master of Science (MS), Finance

  2006 — 2008

• Loyola University in Maryland

  Bachelor of Business Administration (BBA), Accounting

  2002 — 2006

Skills

• Generally Accepted Accounting Principles (Gaap)
• Financial Analysis
• Leadership
• Gaap
• Auditing
• Fcpa
• Internal Controls
• External Audit
• Fraud Investigations
• Accounting
• Sarbanes-Oxley Act
• Financial Crimes Investigations
• Financial Investigation
• Anti Money Laundering
• Microsoft Excel
• Financial Reporting
• Forensic Accounting
• Us Gaap