Top Director of Internal Audits in Greater New York City Area
Vernon Benjamin
Compliance Audit Manager
Greater New York City Area
Compliance Audit Manager
Internal Auditor
Director of Internal Audit
Director of Internal Audit
Director of Internal Audit
Director - Audit Services
Audit Manager
Staff Auditor
Staff Auditor
Syracuse University - Martin J. Whitman School of Management
Recommendations: 8
Auditing
Sarbanes-Oxley Act
Internal Audit
Internal Controls
Process Improvement
Accounting
Risk Assessment
Healthcare
v****[email protected]
Robert Bamber Marshall Jr., CISSP-ISSMP, CISM, CISA
Senior IT Auditor II
Greater New York City Area
Senior IT Auditor II
Director of Internal Audit
Senior IT Auditor
New York University
Recommendations: 6
r****[email protected]
Liliana Peron
Director of Program Management
Greater New York City Area
Director of Program Management
Director of Internal Audit
Director/ FRA North America Lead – Financial Risk Assurance
Vice President
Manager
Project Management Institute
ACCA
Academia de Studii Economice din București
NYU
Recommendations: 5
Accounting
Auditing
Project Management
Sarbanes-Oxley
Sarbanes-Oxley Act
Risk Management
Finance
Operational Risk
l****[email protected]
Rubin S.
Assistant Corporate Controller
Greater New York City Area
Assistant Corporate Controller
Vice President of Finance
Vice President of Finance and Corporate Controller
Director of Internal Audit
Director of Internal Audit
Director of Internal Audit
Internal Audit Manager
Assurance Services Manager
Audit Senior
Senior Accountant
Yeshiva University
Waggener High School
Recommendations: 4
Internal Controls
Sarbanes-Oxley Act
Financial Reporting
Forecasting
Accounting
Auditing
Strategic Financial...
Financial Analysis
r****[email protected]
Ilya Zherebetskiy
Vice President, IT Finance & Planning
Greater New York City Area
Vice President, IT Finance & Planning
Director of Internal Audit
Acting Director of Internal Audit
Information Systems Audit Manager
Manager
Senior Developer
Bronx High School of Science
Recommendations: 3
i****[email protected]
Susannah R. Juni, CPA
President & CEO
Greater New York City Area
President & CEO
EVP Head of Participations and Contract Accounting
Director of Accounting and Royalties
Director of Internal Audit, Accounting, Royalties
Financial Examiner, Audit Department
Bennington College, Bennington, Vermont
University of Michigan, Ann Arbor, Michigan
Eastern Michigan University, Ypsilanti, Michigan
Recommendations: 3
Royalties
Residuals
Entertainment Participations
Audits
Consultations
Litigation Support
settlement negotiation
Auditing
s*****@junicopc.com
s****[email protected]
Keith Duckett, CPA , CGMA
Chief Auditor
Greater New York City Area
Chief Auditor
Partner
Owner
Vice President- Administration
Vice President- Global Director of Internal Audit
Director of Technical Accounting Standards
State University of New York at Albany
Recommendations: 2
Auditing
Insurance
Sarbanes-Oxley Act
Enterprise Risk...
Internal Controls
Financial Accounting
Financial Services
Finance
k****[email protected]
Sod Chuluunbaatar
Director Internal Audit - IT
Greater New York City Area
Director Internal Audit - IT
Associate Director of Internal Audit
Manager, Enterprise Risk Services
ERS Senior Consultant
IT Auditor
Brigham Young University
Brigham Young University - Hawaii
University of Technology
Recommendations: 2
Sarbanes-Oxley Act
CISA
Auditing
IT Audit
Internal Audit
Risk Assessment
Financial Reporting
Sarbanes-Oxley
s****[email protected]
s****[email protected]
Zhanna (Baranets) Kelley, CPA, CIA, CFE
Senior Associate
Greater New York City Area
Senior Associate
Assistant Director of Internal Audit
Senior Associate
Compliance Manager
Staff Internal Auditor
Financial Analyst
Senior Accountant
Baruch College, City University of New York (CUNY)
Baruch College, City University of New York (CUNY)
Cornell University
Recommendations: 2
Certified Internal Auditor
Certified Public Accountant
Internal Audit
Accounting
Internal Controls
Management
Healthcare Management
Tax Return Preparation
z****[email protected]
Frank Midolo
Assurance Partner - National Office
Greater New York City Area
Assurance Partner - National Office
Assurance Partner
Senior Manager, Assurance
Director of Internal Audit
Manager, Assurance
The University of Connecticut
Recommendations: 2
SEC filings
Auditing
Accounting
Revenue Recognition
Financial Reporting
Internal Controls
US GAAP
Corporate Finance
f****[email protected]
Roger Mayer
Assistant Professor of Accounting
Greater New York City Area
Assistant Professor of Accounting
Board Member and Treasurer
Director Office of Internal Audits
Professor - Accounting
Director Internal Audit
Director of Internal Audit
Project Leader - Internal Audit
Healthcare Consultant
Nova Southeastern University
Nova Southeastern University
Recommendations: 2
Auditing
Revenue Cycle
Internal Audit
HIPAA
Healthcare Management
Healthcare
Hospitals
Budgets
r****[email protected]
Bob DiCarlo
Vice President and Chief Audit Officer
Greater New York City Area
Vice President and Chief Audit Officer
VP - Underwriting Accounting Services
VP - Business Run Off Operations
VP - Planning, Analysis, and Business Information Systems (Domestic Insurance Company Operations)
VP - Director of Internal Audit
Consultant / Controller, Chief Financial Officer
Rutgers Graduate School of Management
Villanova University
Recommendations: 1
Financial Analysis
Managing Staff
Procedural Development
Coaching
Organizing
Decision Making
Reporting & Analysis
Contract Review
r****[email protected]
Jean-Baptiste Kresser
Director of International Strategic Business Projects
Greater New York City Area
Director of International Strategic Business Projects
Director of Internal Audit
Deputy Director of Internal Audit
Audit Manager
Senior Auditor Associate
Senior Auditor Associate
ICS Begue
Recommendations: 0
j****[email protected]
Elzbieta Cieslik, CPA
SVP, General Auditor
Greater New York City Area
SVP, General Auditor
Global Director of Internal Audit
Director of Risk Advisory Services
Senior Audit Manager
Pace University
Recommendations: 0
Derivatives
Equities
Bloomberg
FX
Fixed Income
Audit Committee
Certified Public Accountant
Financial Risk
e****[email protected]
Patrick Bartiromo
Financial Crimes Compliance Assurance Leader
Greater New York City Area
Financial Crimes Compliance Assurance Leader
Vice President Internal Audit
Director of Internal Audit/Corporate Compliance Officer
Chief Financial Officer, Beth Israel Dialysis Services
Director of Internal Audit
Executive Director of Operations
Staff Accountant/ Senior Auditor
Western Connecticut State University
St. John's University
Recommendations: 0
Microsoft Excel
Microsoft Word
Strategic Planning
Mergers
Process Improvement
Product Development
Investments
Financial Analysis
p****[email protected]
John Fortunato
Regional Director of Operations, NE and Latin America
Greater New York City Area
Regional Director of Operations, NE and Latin America
Director of Internal Audit and Inventory
New Jersey City University
Recommendations: 0
Leadership
Talent Acquisition
Team Leadership
Team Building
Cross-functional Team Leadership
HR Policies
Succession Planning
Supply Chain Management
j****[email protected]
j****[email protected]
Isaac CISA
Director of Internal Audit
Greater New York City Area
Director of Internal Audit
Experienced Associate
Chief Financial Officer at Rabbit Hole, Finance Director of US Whiskeys
Experienced Senior Associate
Senior Internal Auditor
Senior Internal Auditor
Co-founder, COO & Financial Advisor
Head of Internal Audit
Director
Rutgers University
Recommendations: 0
i****[email protected]
Colm McKenna
VP, Internal Audit & SOX Compliance
Greater New York City Area
VP, Internal Audit & SOX Compliance
Director of Internal Audit (CAE) & SOX Compliance
Director of SOX Compliance
Director of Internal Audit (CAE) & Risk Management
Internal Audit Manager
Assistant Manager
University of Ulster
Lees-McRae
Recommendations: 0
c****[email protected]
John DeMarco
Director of Internal Audit
Greater New York City Area
Director of Internal Audit
Rutgers, The State University of New Jersey-Newark
Rutgers University-New Brunswick
American University
Recommendations: 0
Accounting
CPA
Internal Controls
Financial Audits
Revenue Recognition
Audit
US GAAP
Financial Reporting
d****[email protected]
Nick Orichio
Audit Manager
Greater New York City Area
Audit Manager
Director Internal Control and Risk Management
Vice President, Internal Audit
Director of Internal Audit
Director of Internal Audit
Accounting Manager
William Paterson University of New Jersey
Recommendations: 0
Internal Audit
Auditing
Managerial Finance
Financial Accounting
Accounting
Sarbanes-Oxley
Internal Controls
Finance
n****[email protected]
John Tsantakis, CPA
Director of Internal Audit
Greater New York City Area
Director of Internal Audit
Internal Auditor
Senior Accountant
Senior Accountant/Financial Analyst
Senior Accountant
Auditor, Financial Services Group
Yale University - Yale School of Management
New York University - Leonard N. Stern School of Business
Recommendations: 0
Non-profits
Budgeting
GAAP
Compliance
Audit
Auditing
Accounting
Financial Reporting
j****[email protected]
Nancy Carr
Experienced Associate
Greater New York City Area
Experienced Associate
Controller
Financial Controls Manager
Consultant
Director of Internal Audit
VP, Citibrands Financial Control
VP CFO Finance, Balance Sheet Control
Senior Accountant
AVP Internal Controls
Recommendations: 0
Internal Controls
Account Reconciliation
Microsoft Excel
Sarbanes-Oxley
Internal Audit
SOX 404
RCSA
Operational Risk
n****[email protected]
Albert III
Controller
Greater New York City Area
Controller
Director of FPA & Treasury
Controller
Senior Manager
Director of Internal Audit
Manager
Penn State University
wyoming seminary
Recommendations: 0
Financial Reporting
Sarbanes-Oxley Act
US GAAP
Auditing
SEC filings
Financial Analysis
GAAP
a****[email protected]
Andrew Bickerton
Contract Sourcer
Greater New York City Area
Contract Sourcer
Recruiter
Managing Partner
Director of Internal Audit
Senior Auditor
Senior Financial Analyst
Business Analyst
State University of New York at Fredonia
Recommendations: 0
a****[email protected]
Diane Murray
SVP/Chief Risk Officer
Greater New York City Area
SVP/Chief Risk Officer
Chief BSA/Compliance Officer
SVP/Controller
VP/Director of Internal Audit
VP/Controller
VP/Controller
Controller
Senior Manager
Senior Manager
University of Massachusetts at Amherst - Isenberg School of Management
University of San Francisco
State University of New York College of Agriculture and Technology at Cobleskill
Recommendations: 0
Banking
Financial Analysis
Commercial Banking
Enterprise Risk...
Compliance
Risk Management
Internal Audit
Credit
d****[email protected]
d****[email protected]
Jaime Fernandez
Chief Financial Officer
Greater New York City Area
Chief Financial Officer
Board Member and Treasurer
Director, Process & Control Improvement
Director of Internal Audit
Global Audit & Risk Director
City University of New York-Baruch College - Zicklin School of Business
Recommendations: 0
Trade Marketing
Forecasting
FMCG
Customer Insight
Shopper Marketing
Consumer Products
Risk Management
Internal Audit
j****[email protected]
Michael Baron CIA,CISA, CFSA, AMLP
Director Financial Services
Greater New York City Area
Director Financial Services
Director of Internal Audit Services
Director Internal Audit
AVP Internal Audit
Audit Manager
Senior Auditor
Dowling College
LIU Post
Recommendations: 0
Risk Management
Risk
SOX
Compliance
Risk Mitigation
Internal Audit
Management Consulting
Banking
s****[email protected]
Lori CPA
Company Name
Ascena Retail Group, Inc.
Greater New York City Area
Company Name
Ascena Retail Group, Inc.
Company Name
ANN INC (Ann Taylor | LOFT | Lou & Grey)
Company Name
ANN INC.
Sr Manager - Analysis & Reporting
Director of Internal Audit
Central Connecticut State University
Recommendations: 0
Income Statement
Inventory Management
Budgets
Retail
Forecasting
Financial Analysis
Profit
Merchandising
l****[email protected]
Michael CAMS
Director of Internal Audit
Greater New York City Area
Director of Internal Audit
Vice President
Financial Services - Banking Audit Manager
Audit Senior
Audit/Tax Intern
Hofstra University
Recommendations: 0
GAAP
Sarbanes-Oxley Act
Internal Controls
Financial Reporting
Auditing
Financial Accounting
Accounting
Internal Audit
m****[email protected]
Don Clark
Controller
Greater New York City Area
Controller
CFO
Health Care Revenue Cycle Expert
Director of Clinic Reimbursement
Director of Internal Audit
Director of Compliance
Chief Financial Officer
Chief Financial Officer
Director of Finance
Senior Manager
Manager
Boston University - School of Management
Bentley University
Recommendations: 0
Management
Internal Controls
Healthcare
Analysis
Budgets
Auditing
Finance
Internal Audit
d****[email protected]
Valentina Gojcaj
Principal
Greater New York City Area
Principal
Consultant
Principal
Associate Director of Internal Audit
Chief Audit Executive
Senior Auditor
Regis University
Fordham University
Recommendations: 0
Due Diligence
Asset Managment
Real Estate
Investments
Real Estate Economics
Real Estate Development
Financial Modeling
Valuation
j****[email protected]
Ken CPA
Senior Auditor
Greater New York City Area
Senior Auditor
Partner
Media & Advertising Assurance Services Leader
Partner, Marketing & Advertising Risk Services
VP Director, Field Operations
VP, Director of Internal Audit
Boston University
Northeastern University
Recommendations: 0
k****[email protected]
k*****@adopadvisors.com
Mark CPA
Finance Manager - New Jersey
Greater New York City Area
Finance Manager - New Jersey
Senior Auditor
Manager, Internal Audit - Ziff Davis Division
Intern - Business Assurance
Experienced Associate
Director of Internal Audit - j2 Global Digital Media
Internal Audit Manager
Manager, Internal Audit
Senior Auditor
Experienced Staff
University of Richmond
Xavier High School
Recommendations: 0
Internal Controls
Internal Audit
Financial Accounting
Process Improvement
Written & Oral Presentation Skills
Team Leadership
Operational Efficiency
Business Strategy
m****[email protected]
Frank Ferro,CPA, MBA
Global Chief Financial Officer
Greater New York City Area
Global Chief Financial Officer
Global CFO
Global CFO
FASB 52 Consultant
Tax Consultant
SOX and Internal Control Consultant
VP Accounting Policy and International Accounting
VP of International Finance
US GAAP Consultant
IPO Project Manager
Sarbanes-Oxley Expert
CFO for Handleman&Co. Subsidiary
Chief Financial Officer
Chief Financial Officer
Director of Internal Audit
Corporate Audit Manager
Audit Manager INTERNATIONAL
St. John's University, The Peter J. Tobin College of Business
St. John's University, The Peter J. Tobin College of Business
Mater Christi
Recommendations: 0
f****[email protected]
Danusia Dzierzbinski
Acting Director of Internal Audit
Greater New York City Area
Acting Director of Internal Audit
Chief Financial & Administrative Officer
Associate Director, Financial Planning & Analysis
Acting Chief Financial Officer
Controller
Senior Accountant
Deputy Chief Financial Officer
Sacred Heart University
Recommendations: 0
Accounting
Budgets
Analysis
Financial Statements
Management
Internal Controls
Auditing
Finance
d****[email protected]
David F. West
Principal
Greater New York City Area
Principal
VP Finance
Director
Division President
CFO-Foodservice Distribution
Director of Finance-Foodservice Div.
Director of Internal Audit
The University of Chicago Booth School of Business
Drexel University
Cheltenham High School PA
Recommendations: 0
Food
FMCG
Due Diligence
P&L Management
Financial Analysis
Forecasting
Strategic Planning
Budgeting
d****[email protected]
Jacoba Coes
Senior Director of Shortage Control
Greater New York City Area
Senior Director of Shortage Control
Operating Vice President of Store Controls
Director of Internal Audit
DVP Alterations, Restaurants
University of Michigan
Recommendations: 0
Microsoft Office
Store Operations
Inventory Management
Management
Merchandising
Human Resources
Leadership
Store Management
j****[email protected]
j****[email protected]
Douglas Grierson
Vice President & Chief Financial Officer (CFO)
Greater New York City Area
Vice President & Chief Financial Officer (CFO)
Senior Vice President & Chief Financial Officer (CFO)
Director of Accounting & Assistant Controller
Director of Internal Audit
Vice President & Corporate Controller
Senior Audit Manager
Lehigh University
Bethlehem Central
Recommendations: 0
Mergers & Acquisitions
Financial Reporting
Internal Controls
Process Improvement
Sarbanes-Oxley Act
Internal Audit
Management
Financial Modeling
Ronni Silver
EVP & Chief Internal Auditor
Greater New York City Area
EVP & Chief Internal Auditor
EVP & Director of Internal Audit
Director, Internal Audit
Experienced Audit Manager
Boston University Questrom School of Business
Recommendations: 0
Internal Controls
Internal Audit
Auditing
Sarbanes-Oxley
Banking
Risk Assessment
Operational Risk Management
Corporate Governance
r****[email protected]
Jose Hernandez-Escalante
Independent Consultant
Greater New York City Area
Independent Consultant
Director Global Process Owner - Global Shared Services
Senior Manager
Senior Director Global Internal Audit
Senior Vice President Internal Audit
Compliance Officer
Senior Director Global Operations - Global Internal Audit Services
Director of Internal Audit - CAE
Mexico and Latin America Controller
Independent Contractor
Subdirector of Internal Audit
IPADE Business School
Escuela Bancaria y Comercial
Recommendations: 0
Internal Audit
Internal Controls
Compliance Management
Risk Management
Business Process Improvement
Accounting
Relationship Building
Influence Others
Brian Morrissey
Assistant Director of Internal Audit
Greater New York City Area
Assistant Director of Internal Audit
Consultant – Internal Audit Services
Institutional Sales Representative - Fixed Income Capital Markets Group
Senior Associate - Engagement Manager
Internal Auditor
Senior Internal Auditor
Internal Auditor
Rutgers, The State University of New Jersey-New Brunswick
Recommendations: 0
Series 7
Series 63
Finance
Financial Services
Fixed Income
Due Diligence
Capital Markets
Banking
John Dunne
Chief Risk Officer
Greater New York City Area
Chief Risk Officer
Director of Risk Management
Director of Regulatory Management
Director of Risk Management
Director of Internal Audit
Pace University
St. Francis College
Recommendations: 0
Credit
Commercial Banking
Loans
Commercial Lending
Risk Management
Credit Risk
Retail Banking
Credit Analysis
Bryan CGMA
Assistant Vice President of Accounting
Greater New York City Area
Assistant Vice President of Accounting
Chief Financial Officer, North America
Manager of Financial Reporting
Senior Auditor
Controller
CFO Consultant
Director of Accounting / Business Unit Controller
Controller/Treasurer (Acting CFO)
Director of Internal Audit
Recommendations: 0
