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Work Background
Valley BankSenior Vice President- Director Internal Audit- Credit, Banking & Legal
Apr. 2021Wayne, New Jersey, United States
Valley BankDirector of Internal Audit-Credit, Banking & Legal
May. 2020 - Jun. 2021Wayne, New Jersey, United States
S&P GlobalRegional Internal Audit Director, Americas
Jul. 2016 - May. 2020New York
CITVarious Titles- Currently VP
Sep. 2010 - Jul. 2016Livingston, NJ• Manage, organize and lead large audit teams efficiently through the audit process (planning, fieldwork, wrap-up and reporting). • Direct and provide subject matter expertise in comprehensive reviews that include some of the following areas: credit due diligence, underwriting, portfolio monitoring, Regulatory Compliance (BSA/AML), Financial (SOX) and operational audits.
• Conduct risk assessment process including meetings with Senior Management to identify key business risks and strategies to support the annual audit plan.
• Effectively manage multiple projects simultaneously, specifically: audits, targeted reviews, continuous monitoring efforts, integration monitoring, etc. • Execute audits efficiently, timely and in accordance with Institute for Internal Auditors (IIA) Standards and departmental guidelines (i.e. all phases completed within 90 calendar days).
Wells FargoVarious Titles
May. 2003 - Sep. 2010Various Locations• Responsible for creating Risk Assessments, audit plans and executing audits covering all related financial, operational and compliance risks. • Effectively communicated audit results to all relevant parties’ involved and facilitated action plans that addressed the exceptions identified. • Managed and lead staff to achieve results in sales and performance goals.
• Responsible for fostering relationships with clients and creating a large customer base that resulted in repeat business opportunities.
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