Michael Zelley

Michael Zelley, CFE has a significant background in the financial industry, with over 19 years of work experience. Michael currently holds the position of VP Financial Investigations Manager at Independent Bank since July 2021. Prior to this, Michael worked at Lake Trust Credit Union for a decade as a Fraud Loss Investigator.

Before joining Lake Trust Credit Union, Michael Zelley worked at Capitol Bancorp, where they held various roles. Michael started as an Adjustments Team Lead in March 2007 and later took on the position of Risk Management Associate-Talent Developement Group. Michael then served as the Adjustments and Central Review Manager and subsequently as a Fraud Investigator.

Prior to their time at Capitol Bancorp, Michael Zelley worked at Republic Bank as a Loss Prevention Specialist from March 2005 to March 2007. Before that, they worked as a Mortgage Care Specialist at Washington Mutual Bank for a year.

Michael's career in the financial industry began at M&I Bank, where they worked as a Retail Loan Collector II from March 2002 to March 2004. Overall, their work experience showcases their expertise in fraud investigation, risk management, loss prevention, and loan collection.

Michael Zelley, CFE has an education history that includes studying at Saginaw Valley State University and Mott Community College. At Saginaw Valley State University, Michael pursued a general science curriculum. Additionally, they obtained additional education, certifications, and training. One of their notable certifications is the Certified Fraud Examiner, which they obtained from the Association of Certified Fraud Examiners. No specific information regarding the obtained month or year for this certification is provided.