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Expertise
Michael V. Fallon
Manager
CAP
Biography
Michael is a Manager in Wolf’s Advisory group. He is responsible for delivering internal audit, Bank Secrecy Act (BSA) data validation, and model validation services to financial institutions, including bank holding companies, commercial banks, cooperative banks, community savings banks, trust companies, and credit unions.
Michael serves as the firm’s subject matter expert on data analytics. He has incorporated data analytics into various operational audits and validation reviews to identify trends, anomalies, and reportable exceptions.
Involvement
- Betta Gamma Sigma – The International Business Honors Society
- Institute of Internal Auditors (IIA)
- Institute for Operations Research and the Management Sciences (INFORMS)
- Massachusetts Society of Certified Public Accountants (MSCPA)
Education
- Bachelor of Science in Business Administration from Saint Joseph’s University
- Master of Science in Business Intelligence and Analytics from Saint Joseph’s University
RESOURCES
Insights & Thought Leadership
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