Expertise Description
I have worked in the internal audit field for more than 25 years. My knowledge resides in audit program revision and analysis; audit finding presentations; BSA/AML auditing; business risk facilitation; compliance reviews; commercial and residential lending audits; FDICIA auditing; lending and mortgage audits; risk assessment development; SOX program management and implementation; standardization of audit programs; and the U.S. Patriot Act as it relates to a business. I have one year of expert witness experience and over 15 years of non-litigation consulting experience.Areas of Expertise
Education
| Degree | Subject | Institution |
|---|---|---|
| B.S. | Accounting/Finance | Columbus University |
Licenses Certifications
Certified Internal Control Auditor
Notary Public
Awards & Affiliation
Association of Certified Anti Money Laundering Specialists
New York League of Independent Bankers
Institute of International Bankers
New York Bankers Association
Member of Institute of Internal Auditors
Primary Affiliation
Association of Certified Anti Money Laundering Specialists
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