Michael Onuchovsky

Background

About Michael Onuchovsky

Senior leader with expertise in financial crimes, risk management, and regulatory compliance. Recognized for evaluating procedures, identifying vulnerabilities, and implementing innovative strategies to mitigate risk, enhance operational efficiency, and achieve business objectives. Renowned for building and coaching high-performing teams, fostering cross-functional collaboration, and driving enterprise-wide solutions that deliver measurable results. AREAS OF EXPERTISE Data Management | Advanced Analytics | Regulatory Compliance | Leadership Communication | Fraud Detection & Monitoring | Industry Best Practices | Business Intelligence | Strategic Planning SELECTED ACCOMPLISHMENTS • Spearheaded the evolution of the internal fraud program from both a detection and employee monitoring lens, supporting the Insider Threat Monitoring and Detection Program. • Partnered with cross-functional teams, including Enterprise Investigations, Legal, and HR, to implement advanced internal fraud detection strategies and ensure compliance with corporate policies. • Led root cause analyses of allegations to identify risks, reduce loss exposure, and uncover process improvement opportunities. • Designed and implemented enhanced business intelligence metrics and reporting tools, including an aggregate risk rubric for enterprise-wide use. • Established and maintained quality control and assessment protocols for employee alerts and allegations, ensuring operational integrity. • Developed a comprehensive training program to build team expertise and support strategic initiatives. • Played a pivotal role in the development and implementation of the Wells Fargo Insider Threat Program. • Served as President of the Southwest Florida Employee Impact Team, driving employee engagement and community impact initiatives. CERTIFICATIONS Insider Threat Certification, Carnegie Mellon University Philanthropy & Non-Profit Leadership Certification, Rollins College, Winter Park, FL PROFESSIONAL AFFILIATIONS Active Member International Association of Financial Crimes Investigators Association of Certified Fraud Examiners