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Dedicated professional with exceptional audit and compliance experience in the financial services industry to include commercial banking, investment banking, international banking, broker dealer and leasing. Extensive knowledge of complex capital markets derivative products, fixed income securities, equities, trust, asset management and proficiency with performing Anti-Money Laundering (AML), Bank Secrecy Act (BSA) and Off...
Ideal Companies: none
Seasoned executive and business leader with extensive, international experience in credit & financial management, internal & external audits, controllership, accounting and business reorganizations. Seeking a leadership role in Internal Audit, Accounting or other related fields that will allow me to share and use my skills and knowledge gained through years of international experience.
Internal Audit and SOX Financial Controls leader seeking to improve company operations by partnering with c-suite, upper and middle management to ensure cost efficient controls and processes are designed, implemented and maintained.
Tags for this Online Resume: Audit, SOX, Financial Controls, Internal Audit, SOX Financial Controls, Design Controls, Financial Audit, Operational Audit, Regulatory Audit, Special Investigations, Audit Committee Presentations, Risk Assessment
Multifaceted technical career with 20-year track record of innovation and success in IT Audit and Compliance and IT Management..
Technically sophisticated IT auditor with 10+ years of experience as well as 10+ years of experience in IT management. Fluent Spanish speaker and willingness to travel with strong strategic planning, problem solving and project management abilities. Self-directed professional able to excel in any environment. Fully-knowledgeable in applicable regulations and standard audit procedures. Effectively interact with and communica...
Ideal Companies: Mid Range to large company where my work will be valued and challenging.
Former big four auditor with a MBA with experience in different industries. Ambitious, driven looking for an opportunity with a financial services company, energy company, oil gas or tech company.
Ideal Companies: Financial Services, Citigroup, Bank of America, Cannon, Mastercard, Wells Fargo, JPMorgan Chase, Pharmaceuticals, Health, Retail Sales, Energy, Gas, Tech, Facebook, Apple, Google, Yahoo, Amazon, Dow Jones, Nike, Party City, UBS
Tags for this Online Resume: Financial Statement, SEC, Securities and Exchange Commission (SEC), Accounting, Accounts Receivable, Audit, Cognos, Derivatives, Filing, ambitious, Motivated, Driven, 10-Q and 10-K's, Internal Controls
Audit Executive and Expert in Risk and Controls experienced in planning and overseeing complex internal financial, operational and IT audits across multiple organizational entities to ensure integrity of operations and financial reporting. Adept in leveraging data analytics to identify and reconcile discrepancies and improve processes to mitigate exposure, close gaps and protect company assets. Transparent leader, skilled c...
I am well experienced auditor that has 10+ years experience. I have advanced knowledge of Microsoft Excel, Intermediate knowledge in Microsoft Word and Power-point. I have taken the leadership role in managing multiple audit engagements at the same time.
Ideal Companies: Progressive Companies that can promote and develop employees.
Highly accomplished quality control professional with 20+ years in loan origination and loan servicing with combined quality control, compliance, operational risk, loan underwriting, loan servicing repurchase analysis, reverse mortgage default QC review, and REO foreclosure which includes a demonstrated track record for building/maintaining outstanding professional relationships. Maria says, . "It's rewarding to be part of ...