AREAS OF EXPERTISE: Financial-Operational-Performance-Compliance Auditing / Risk Management / Internal Audit Function Leadership / Quality Assurance Reviews / Sarbanes Oxley / AS5 / Audit Readiness / Service Organization Control Reporting / Project Management / Change Management / Team Leadership / Internal Controls / ITGCs / COSO / Control Design-Evaluation / Process Design-Redesign / Consulting / Fraud Investigations / Business Continuity Planning / FCPA / BSA-AML / Mortgage Foreclosure Process / CRA / Dodd-Frank / Basel III / HAMP / HARP

Highlights:

• Asset Management
• Management
• Billing
• Test
• Test Plans
• Audit
• Internal audit
• Financial