Full Name
Mike Sherrod
Job Title
SVP – Enterprise Fraud Management Risk
Speaker Bio
Mike Sherrod is a Senior Vice-President in the Financial Crimes group at Truist. Mike leads the risk group within Enterprise Fraud Management and is primarily responsible for the following:

• Responsible for developing, updating and maintaining the Fraud Risk Management program.
• Responsible for the Quality Management team within EFM.
• Leads the Fraud Risk Oversight Working Group.
• Designing, implementing and governing the Enterprise Fraud and ID Theft Red Flags program.
• Incident Response leader for Financial Crimes.
• Consulting with the other fraud stakeholders and business leaders within Truist to strengthen their processes to prevent and detect fraud.

Prior to joining Truist, Mike was a Senior Director at Capital One. He led their Internal Fraud Controls program as well as developed an analytics team to detect fraud. Mike was responsible to ensure risk stakeholders across Capital One were mitigating Fraud Risk. Prior to Capital One, Mike worked for Ernst & Young (E&Y) in their Fraud Investigation practice and led the efforts in the US with respect to their Anti-Fraud Service offering. In this role he worked with clients in various industries around the world in conducting anti-fraud program assessments, fraud risk assessments, fraud awareness trainings, developing and assessing fraud response plans and conducting FCPA assessments. Mike also conducted significant investigations into revenue recognition. Mike started his career in public accounting conducting external financial statement audits as well as providing small business consulting for his clients.
Mike Sherrod