Kevin
Mizzi
Kevin Mizzi is a Certified Anti-Money Laundering Specialist (CAMS) and the Lead BSA Auditor for Flagstar Bank. In his role, he leads a BSA/AML audit team that provides the independent testing of the bank’s BSA/AML compliance. He works with the BSA Compliance department and other lines of business to ensure regulatory compliance, evaluate risk mitigation activities, and provide value-added solutions.
Kevin has held various positions and at financial institutions including training and development and call center and branch management. He has developed an extensive knowledge of BSA/AML and fraud best practices, policy and procedural development, process streamlining, and managing regulatory oversight. He has developed training in BSA/AML compliance, fraud detection and mitigation, new hire on-boarding, products/services, security, and customer service.
Kevin has successfully worked with and provided consultancy to institutions in implementing effective internal controls focused on Know Your Customer (KYC), Customer Due Diligence (CDD/EDD), suspicious activity monitoring programs, investigations, regulatory reporting, and integrating automated solutions. He holds a Bachelor of Business Administration from Siena Heights University and a Master of Public Administration from Wayne State University.