Michael Crow
Biography:
Security Clearance: Secret Clearance
Military Experience: 5.0 years
Work Experience: 2.7 years
Work Experience:
I am an Internal Audit professional with experience at a large regional bank. I excel in sample creation, testing, and data analysis. I have experience auditing banking verticals, fraud functions, and bank operations. Additionally, I have knowledge in coding Python and R for data analysis.
Military Service:
Branch/Position: Marine Corps
Period: September 2012 - September 2017
Occupation: 2831 - AN/TRC-170 Technician
Security Clearance: Secret Clearance
Duties Description:The AN/TRC-170 technicians are qualified to install, test, and repair multi-channel communications equipment used for high capacity, point-to-point communications. Typical duties include tuning and aligning systems, adjusting audio or data levels, using test equipment to make checks on circuit quality, diagnose equipment faults to the component level, and replace faulty parts or components. They are also trained in the employment and installation of the terminals to complement their working knowledge of hardware capabilities.
Work history:
Job Title: Internal Auditor
Company: Texas Capital Bank
Period: August 2022 - December 2024
Role Description:I conducted end-to-end audits by developing audit work programs, performing walkthroughs, designing testing attributes, building samples, executing transaction testing, and analyzing results against policy and regulatory requirements. I evaluated internal controls across functions including ACH, BSA/AML, Capital Planning, Enterprise Risk, Fraud Management, and commercial lending.
Job Title: Compliance Intern
Company: Santander Consumer USA
Period: June 2021 - August 2021
Role Description:Duties included managing a group project on climate risk in subprime lending, which was presented to executives,prepared 5 templates for 114 Compliance Monitoring Reviews, created Excel formulas for the Compliance Monitoring Inventory, and reviewed 40 debt collector calls to ensure compliance with Fair Debt Collection Practices Act (FDCPA) regulations.
Job Title: Business Honors Intern
Period: May 2020 - July 2020
Role Description:I was an intern in the Office of Compliance Inspections and Examinations where I prepared investment advisor examinations, analyzed bank statements from BSA Suspicious Activity Reports (SAR) using Microsoft Excel, conducted background research, data analysis, records preservation, and provided evidence of client harm caused by fiduciary misconduct.
Education:
University of North Texas
Bachelor's Degree – Accounting
Period: January 2018 - December 2021
University of North Texas
Bachelor's Degree – Finance
Period: January 2022 - December 2022
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