Internal Auditing Expert Witness New York 536753


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

Auditing
Audits
Business
Change Orders
Codes and Compliance
FDIC
Internal Audit
Lending
Loans
Mortgage Lending
Mortgages
Program Management
Regulatory Compliance
Risk Assessment
Risk Management
Safety Audits

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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