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Online Resumes with "Trust Auditor"
Audit manager with expertise in all facets of bank & brokerage auditing. I have completed risk analysis at each of the previous banks to establish the audit universe and audit plan. Trained and hired numerous staff members.
Accomplished audit manager with expertise in planning, performing, managing, reviewing, and delivering quality operational and regulatory compliance audits. Able to assess, identify and evaluate business and operational risks aiming to promote operational efficiencies and control improvements. Ensure compliance as with applicable regulations as well as policies and procedures while performing financial, operational & regula...
Ideal Companies: CitiBank, Deuthche bank, JP Morgan, any financial services company as well as broker dealer companies.
Tags for this Online Resume: Audit, Compliance, Risk Management, Microsoft Office products, Leadership, Audit Professional, Excel, Word, Outlook, Various company IT Systems, Ability to multi task
Accountant
Tags for this Online Resume: Wealth Compliance, Internal Audit, Banking, Trust Auditor
Auditor - 18 Years of Experience - Near 95204
MBA, BSBS, Certified Regulatory Compliance Manager (CRCM) Certified Trust Auditor (CTA), Executive Vice Present of Financial Risk Management/Chief Internal Auditor, Financial Consultant/External Auditor with more than 15+ year track year of highly successful experience in analyzing corporate positions and providing effective recommendations to international financial institutions. In addition, directed all aspects of audits...
Ideal Companies: 2-3 months
Tags for this Online Resume: Strategic Planning, BSA/AML, Risk Analysis, Regulatory Compliance, San Francisco, Increase Revenues, Leadership , Reduce Financial Exposure
