Top Internal Audits in Greater New York City Area
David Haylor
Senior Manager - Audit
Greater New York City Area
Senior Manager - Audit
Recruitment Manager - Internal Audit
Royal Military Academy Sandhurst
Loughborough University
Maidstone Grammar School
Recommendations: 29
Management
Recruitment
Audit
Risk
Executive Search
Internal Audit
Enterprise Risk Management
Internal Controls
d****[email protected]
Michele Hull, CIA
Sr. Manager, National CS Fulfillment
Greater New York City Area
Sr. Manager, National CS Fulfillment
Manager, Internal Audit
Senior Auditor
Internal Audit
Audit Manager
National Administrative Manager
Manager of Internal Controls
Internal Controls Staff
Binghamton University
NRHS
Recommendations: 19
Sarbanes-Oxley Act
Auditing
Sarbanes-Oxley
Internal Audit
Internal Controls
GAAP
Process Improvement
Leadership
m****[email protected]
Fidel Viana, MBA CISA
IT Risk Director - Control Advisory & Regulatory Testing Services
Greater New York City Area
IT Risk Director - Control Advisory & Regulatory Testing Services
VP Internal Audit
VP Internal Audit
Manager - Global Transaction Systems/Business Intelligence
Technology Specialist - Internal Audit Department
SUNY
Saint John's University
Instituto Ramon y Cajal, Madrid, Spain
FastTrack
Recommendations: 16
Spanish
Internal Audit
Enterprise Risk Management
Financial Services
Risk Management
Relationship Management
Management Due Diligence
Sarbanes-Oxley
f****[email protected]
S Lakshmi Narasimhan
Adjunct Faculty
Greater New York City Area
Adjunct Faculty
Founder/Solutions Strategist
Vice President Finance
Director - Financial Systems
Director of Corporate Internal Audit
Sessions College for Professional Design
The Institute of Company Secretaries of India
The Institute of Chartered Accountants of India
Recommendations: 16
Financial Analysis
Asset Management
Visual Training
Team Development...
Key Performance...
KPI Systems...
Corporate Internal Audit
Corporate Financial...
n****[email protected]
n****[email protected]
Charles B.
Accounting Advisory Services - Manager
Greater New York City Area
Accounting Advisory Services - Manager
Senior Manager of Internal Audit
Senior Manager Internal Audit
Senior Manager
Corporate Senior Accountant
Rowan University
New Jersey Institute of Technology
Recommendations: 15
Financial Reporting
Internal Controls
Financial Analysis
Accounting
Internal Audit
Financial Accounting
Auditing
US GAAP
c****[email protected]
Ashutosh Shankar
Vice President - Senior Business Leader Internal Audit
Greater New York City Area
Vice President - Senior Business Leader Internal Audit
Recommendations: 15
Sarbanes-Oxley Act
Internal Audit
Risk Management
Internal Controls
Auditing
SAS70
Governance, Risk and...
Management Consulting
a****[email protected]
Duane Mittan, CPA, CBA
Manager
Greater New York City Area
Manager
Member of Opportunities Committee
Consultant
Director- Control & Compliance CAO
Audit Supervisor
Vice President and Auditor
Corporate Consultant
Internal Auditor
Internal Audit Senior
King's College
Penn State University
Recommendations: 14
Banking
Account Reconciliation
Retail Banking
Procurement
Commercial Mortgages
Facilities Management
Internal Audit
Operational Risk Management
d****[email protected]
Gary Gaglione, CPA, MBA
Vice President of Finance, Treasurer
Greater New York City Area
Vice President of Finance, Treasurer
President
Sr. Director - Finance
Vice President of Finance - Controller
US Controller
Executive Director Sarbanes Oxley and Internal Audit
Executive Director - Planning, Budgets and Analysis
Vice President - R&D Finance
Director of Compensation
Villanova University
Seton Hall University
Kaplan University
Recommendations: 14
Process Improvement
Financial Analysis
Business Planning
Pharmaceutical Industry
Leadership
Sarbanes-Oxley Act
Management
Budgets
g****[email protected]
Kyle Manske
Asset Management Assurance Associate
Greater New York City Area
Asset Management Assurance Associate
Internal Audit Intern
Performer-Monty the Moose
Seasonal Concession Worker
Cashier
Group Facilitator
University of Wisconsin-Whitewater
Wauwatosa East High School
Recommendations: 12
Mathematics
Economics
Communication Skills
Leadership
Exceptional Listener
Memory
Driven
Reliable
k****[email protected]
Rich Ellison, CFA
Vice President
Greater New York City Area
Vice President
Vice President
SVP, Director, Fixed Income Portfolio Implementation and Fixed Income Operations
SVP, Senior Manager, Blend Strategies
SVP, Senior Portfolio Manager, US Value Equities
VP, Director, Global Equity Portfolio Implementation
VP, Manager, Internal Audit
Manager, Investment Planning Services
Internal Auditor
Senior Accountant / Financial Analyst
Clarkson University
Recommendations: 12
Project Management
Investments
Process Improvement
Asset Managment
Leading Change
Investment Management
Team Management
Asset Management
r****[email protected]
Marc Batkin CPA, MBA
Internal Audit Manager
Greater New York City Area
Internal Audit Manager
Manager Compliance
Manager
Credit Analyst
Analyst
Management Apprentice
Fairleigh Dickinson University
Fairleigh Dickinson University
Rutgers, The State University of New Jersey-Newark
Teaneck High School
Recommendations: 12
Sarbanes-Oxley Act
Internal Controls
GAAP
Business Process Re-engineering
Internal Audit
Business Process
SAP
Auditing
b****[email protected]
Arie Weissman
Senior Consultant and Founder
Greater New York City Area
Senior Consultant and Founder
Chief Financial Officer and Executive Vice President
Treasurer & Controller
Assistant Controller/Manager of Internal Audit
City University of New York-Brooklyn College
Harvard University, John F. Kennedy School of Government
Recommendations: 11
Strategic Planning
Strategy
Budgets
Management
Nonprofits
Mergers & Acquisitions
Finance
Business Development
a****[email protected]
Anthony CPA
Senior Assurance Associate - Media & Entertainment
Greater New York City Area
Senior Assurance Associate - Media & Entertainment
Internal Audit Assistant
Commercial Assurance Intern
Business Development and Branding Consultant
Marketing Consultant
Audit Intern - Royalties
Boston University Questrom School of Business
Souhegan High School
Recommendations: 11
Social Media
Facebook
Social Media Marketing
Social Networking
Spanish
PowerPoint
Management
Time Management
a*****@bu.edu
a****[email protected]
Jose A. Ortiz
Director, Internal Audit
Greater New York City Area
Director, Internal Audit
Risk Management Consultant
Director, Technology Audit
Director, Corporate Audit IT Infrastructures and Information Security
Corporate Audit IT Infrastructures
IT Security Operations Manager and Security Engineer
Siena College
Recommendations: 11
IT Audit
Information Security
Risk Management
CISA
Security
Governance
Information Technology
Internal Audit
z****[email protected]
Neil Frieser
VP, Internal Audit
Greater New York City Area
VP, Internal Audit
Consultant
VP, Internal Audit
VP, Internal Controls
VP, Business Development
CFO
VP, Finance
Manager
Senior Accountant
Experienced Staff Accountant
Florida International University - College of Business Administration
University of Florida - Warrington College of Business Administration
Recommendations: 10
Sarbanes-Oxley Act
Internal Controls
Internal Audit
Risk Management
Process Improvement
Financial Reporting
Enterprise Risk Management
Sarbanes-Oxley
n****[email protected]
Adam Gelles
Vice President -Purchasing & New Product Development
Greater New York City Area
Vice President -Purchasing & New Product Development
Vice President - Audit
Director Internal Audit
Director - Internal Audit
Senior Manager/Director Business Risk Services
Senior Auditor
Auditor
Staff Auditor
York College of Pennsylvania
Recommendations: 9
Enterprise Risk Management
Auditing
Internal Audit
Risk Management
Manufacturing
Business
Sarbanes-Oxley Act
Internal Controls
a****[email protected]
Rich Lanza
Managing Director
Greater New York City Area
Managing Director
Director - Audit Innovation
Internal Audit Director
PMO Director
Auditor
Archbishop Stepinac HS
Recommendations: 9
Auditing
Internal Audit
Accounting
Fraud
CPA
Sarbanes-Oxley Act
Enterprise Risk Management
Financial Reporting
r*****@richlanza.com
Scott LePage
SVP. Franchise Services
Greater New York City Area
SVP. Franchise Services
VP of Openings
VP of Internal Audit
Operations
Director of Finance
Manager
Naval Aviation
Cornell University - S.C. Johnson Graduate School of Management
Cornell University
Recommendations: 8
Corporate Finance
Business Process Improvement
Organizational Leadership
s****[email protected]
Ted Kramer
President and Owner
Greater New York City Area
President and Owner
Chief Financial Officer
Controller / Director of Accounting
Worldwide Director of Field Operations
Vice President of Internal Audit
Manager of Internal Audit
State University of New York College at Buffalo
Recommendations: 8
Budgeting
Excel
Strategic Planning
Customer Relations
Accounting
Business Strategy
Microsoft Office
Customer Service
k****[email protected]
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]
Gabriel Margent
Consultant
Greater New York City Area
Consultant
CFO
Group CFO
Chief Financial Officer
Acting Chief Financial Officer
Vice President of Finance in Office of General Counsel
Vice President of Finance in Global Human Resources
Vice President of Finance
Vice President CICG Finance
Assistant-Vice President High Yield Accounting
Assistant-Vice President IBK Accounting
Internal Audit Manager
Senior Auditor
St. John's University
College de St Denis
Recommendations: 8
Hyperion Enterprise
Expense Management
Competitive Analysis
QuickBooks
Microsoft Excel
Peachtree
Microsoft Office
Oracle General Ledger
g****[email protected]
Mike Marusic
President and CEO
Greater New York City Area
President and CEO
Company Name
Sharp Electronics Corporation USA
Director of Marketing
Internal Audit
Fordham University - Graduate School of Business Administration
Siena College
Recommendations: 7
Contract Negotiation
Full P&L Responsibility
Marketing Strategy
Marketing Communications
Product Marketing
Marketing Management
Digital Marketing
Sales Management
m****[email protected]
m****[email protected]
Donna CAMS
Director, Internal Audit
Greater New York City Area
Director, Internal Audit
Adjunct Professor - Graduate School of Business, Internal Audit
Global Chief Administrative Officer & Head of Internal Audit Practices, Development, and Operations
Internal Audit Manager
Vice President, Corporate Audit - Global Wealth & Investment Management
Board of Directors Member
Fordham Gabelli School of Business
Fordham Gabelli School of Business
St. John's University School of Law
Recommendations: 7
Internal Audit
Fraud Prevention
Fraud Investigations
IT Audit
SOX
J-SOX
Process Engineering
Restructuring
d****[email protected]
Bruce Sussman
PCI Global Executive
Greater New York City Area
PCI Global Executive
Director,Wyndham Corporate Compliance & Risk Assessment
Senior Manager/IT Assurance Lead - Northeast & National PCI Segment Leader
Vice President, Risk Management & Internal Audit
Manager
Rutgers University - Newark
Ramapo HS
Recommendations: 7
CISA
CISSP
PCI DSS
Internal Audit
IT Audit
Information Security Management
SAS70
QSA
Rizwan Akbar
Sr. Manager Strategic Planning & Customer Development – Global
Greater New York City Area
Sr. Manager Strategic Planning & Customer Development – Global
Customer Finance Manager
Customer Finance Manager
Finance / Project Manager
Internal Audit Manager Americas
Finance specialist
Financial Analyst
International Accountant
Finance / Strategy
Accountant
Pak American Business School
Punjab University
Recommendations: 7
Trade Finance
Project Management
Risk Management
Internal Audit
FP&A
Marketing finance
Forecasting
Finance
r****[email protected]
Gary Piscatelli
Finance Director
Greater New York City Area
Finance Director
Internal Audit Manager - Eastern Hemisphere
Director Global Finance Transformation
Group Vice President Finance & Corporate Controller
Manufacturing Controller
SVP & CFO - North America
SVP & Chief Financial Officer
Finance Director / Business Unit CFO
Director Corporate Finance - Finance Integration
Various Positions supporting Sales, Marketing and Supply Chain
Northeastern University
Recommendations: 7
k****[email protected]
Donna Zimmerman
Staff Accountant
Greater New York City Area
Staff Accountant
Bank Teller
Sales specialist
PIA Reviewer
Office Effectiveness Manager
Board member
Office Effectiveness Manager
Financial Accounting Analyst
Finance Manager, Sales Vending Program
Promotion Manager, Store Events Ethel's Chocolates
Finance Manager, Mars Inc. Sales office, St. Petersburg, Russia
Promotion Supervisor, M&M's brand
Advertising and Promotion Accounting Supervisor
Audit
Internal Audit
Lehigh University - College of Business and Economics
Centenary College
Recommendations: 7
d****[email protected]
Niloufer Tamboly CISSP, CPA, CIA, CISA, CFE
Verizon Global Fraud Governance & Operations
Greater New York City Area
Verizon Global Fraud Governance & Operations
Verizon Internal Audit
Vice President
Recommendations: 7
n****[email protected]
Wade (DJ -O) Harris
Founder & CEO, Radio Personality & Disc Jockey
Greater New York City Area
Founder & CEO, Radio Personality & Disc Jockey
Manager, Internal Audit
Financial Analyst, Financial Leadership Development Program
Summer Associate, Aon Risk Services
Babson College - Franklin W. Olin Graduate School of Business
Howard University
Recommendations: 7
Financial Analysis
Radio Host
Disc Jockey
Marketing Strategy
Live Events
Radio Producing
Online Advertising
Project Management
w*****@wadeoradio.com
Evan Kang, CPA, CISA, CRISC, CGMA, CFE, CRMA
Senior Manager - SOX Compliance & Internal Audit
Greater New York City Area
Senior Manager - SOX Compliance & Internal Audit
Indiana University - Kelley School of Business
Recommendations: 6
Enterprise Risk Management
IFRS
Compliance Management
Corporate Governance
Implementation Services
Certified Fraud Examiner
Fraud Investigations
SOX
e****[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]
Steven Wexman
Vice-President and Chief Auditor, Technology and Operations
Greater New York City Area
Vice-President and Chief Auditor, Technology and Operations
Managing Director
Managing Director
Global IT Audit Director & Co-Director of Internal Audit - Senior Managing Director
VP IT Internal Audit
Hofstra University
State University of New York College at Cortland
Recommendations: 6
Enterprise Risk...
Capital Markets
Risk Management
Investment Banking
Operational Risk...
Sarbanes-Oxley Act
Financial Risk
Business Continuity
s****[email protected]
Anita Kalleberg
Sr Manager Internal Audit
Greater New York City Area
Sr Manager Internal Audit
Manager Internal Audit
Senior Auditor
Senior Underwriter
Underwriter
Legal Assistant
Finance Intern
Northeastern University
Quinnipiac University
Recommendations: 6
Excel
Outlook
Word
JD Edwards
Visio
French
Microsoft Works
German
a****[email protected]
Mark Trojanowski, CIA, CRMA
Director, Internal Audit
Greater New York City Area
Director, Internal Audit
Director, Internal Audit
Associate Director Global Internal Audit
Manager, Business Risk Services
Director, Internal Audit
Audit Director
Auditor
University of New Haven Graduate School of Business
University of New Haven
Recommendations: 6
Financial Services
Healthcare
Business Services
Sarbanes-Oxley Act
Internal Audit
Internal Controls
Auditing
Enterprise Risk Management
m****[email protected]
Ed Smith
Head of Internal Audit -
Greater New York City Area
Head of Internal Audit -
Director, Global Finance and Internal Audit
Manager, Corporate Assurance Services
Manager, Corporate Computing Services
Southern Methodist University - Cox School of Business
Southern Methodist University
University of La Verne
Recommendations: 6
Sarbanes-Oxley Act
Logistics
Internal Controls
Internal Audit
Corporate Fraud Investigations
Logistics Management
Forecasting
Business Process Improvement
e****[email protected]
Peter Agnoletto, CPA
Senior Director, North America Compliance Team
Greater New York City Area
Senior Director, North America Compliance Team
Managing Director
Chief Compliance Officer
Chief Audit Executive & ERM Leader / Senior Director, Internal Audit
Director Internal Audit
Audit Director / Finance Director
Senior Manager/Manager
Vice President Financial Accounting / Director Internal Control & Special Projects
Manager Financial Control and Systems / Assistant Treasurer / Group Manager Audit
Seton Hall University School of Law
Iona College
Recommendations: 6
Enterprise Risk Management
Internal Controls
Internal Audit
SOX
Change Management
Leadership
GRC
Auditing
p****[email protected]
Imtiaz Kiyani
Senior Director Internal Audit
Greater New York City Area
Senior Director Internal Audit
Director Internal Audit
Senior Manager Internal Audit
Manager Internal Audit
Senior Internal Auditor
Pace University
Baruch College, City University of New York (CUNY)
Recommendations: 6
Internal Audit
Auditing
Internal Controls
IT Audit
Sarbanes-Oxley Act
Accounting
Leadership
Financial Audits
i****[email protected]
Erik Kuhn
Department Administrator, Office of Internal Audit
Greater New York City Area
Department Administrator, Office of Internal Audit
Social Media Analyst (Intelligence) Intern
Research Assistant
Global Data Solutions Intern
Jönköping University
Università Commerciale 'Luigi Bocconi' / Bocconi University
University of Delaware
Recommendations: 6
Microsoft Excel
Microsoft Word
PowerPoint
Radian6
Keynote
Google Analytics
Bloomberg Terminal
Bloomberg Data License
e*****@udel.edu
Jack MBA
Internal Audit Supervisor
Greater New York City Area
Internal Audit Supervisor
Founder & Principal
Senior Vice President, Finance & Corporate Initiatives
Staff Accountant
Senior Vice President, Chief Audit Executive
Vice President & Chief Financial Officer
Vice President & Controller - Real Estate Franchise Group
Asst. Controller - Saybolt Inc
Seton Hall University
Saint Peter's University
Recommendations: 5
Process Improvement
Real Estate
Strategic Planning
Franchising
Audit
Competitive Analysis
SOX
Financial Analysis
j****[email protected]
j****[email protected]
Bruce Ferguson; CRISC, CRMA, CICA
First Vice President & Deputy Director of Sarbanes Oxley IT Audit
Greater New York City Area
First Vice President & Deputy Director of Sarbanes Oxley IT Audit
Vice President, Deputy Director for S-Ox IT Compliance / IT Internal Audit
Senior Associate II
Senior Associate II
S-Ox Consultant
S-Ox Consultant
Data Security Manager
IT Auditor
University of Pennsylvania
Eastern University
Recommendations: 5
IT Audit
Sarbanes-Oxley Act
Internal Audit
Internal Controls
Information Technology
Information Security
Sarbanes-Oxley
Auditing
g****[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]
Michael J. D'Argenio, CPA, CTP
Risk Assurance Services
Greater New York City Area
Risk Assurance Services
CFO & Vice President, Finance
Executive Consultant for Accounting & Reporting (Contract)
Executive Consultant for Internal Audits & Financial Control (Contract)
Internal Audit & SOX Director
Assistant Controller
Director of Reinsurance Accounting
Controller, Investment Conduit Services
Director of Internal Reporting
Controller, Guaranteed Investment Contracts
Controller, Investment Accounting
Manager, Corporate Finance & Due Diligence
Treasury Manager
Senior Accountant
Montclair State University
Recommendations: 5
Financial Modeling
Risk Management
Finance
Due Diligence
Capital Markets
Financial Reporting
Financial Risk
Corporate Finance
m****[email protected]
Richard Konzelmann
Senior Manager Compliance Audits
Greater New York City Area
Senior Manager Compliance Audits
Associate Director - Internal Audit
Director Internal Audit - Business Integrity and Assurance
Compliance Officer -Asia Pacific (based in Singapore)
Audit Project Manager
Recommendations: 5
Biotechnology
Pharmaceutical Industry
FCPA
Business Process Improvement
Governance
Internal Controls
Sop
Auditing
r****[email protected]
Shawn L. Dahl
Principal
Greater New York City Area
Principal
Director
Managing Director
Risk Advisory Services Director
OpRisk and Compliance Product Strategist
President / COO
Director of Risk Management
Regional Audit Director -- Americas
Senior Audit Manager
Senior Audit Manager
Internal Audit and Sales
Human Resources / Other
Thunderbird School of Global Management
Gustavus Adolphus College
Recommendations: 5
Product Development
Risk Management
Compliance
Enterprise Risk...
Corporate Governance
Management Consulting
SOX
Internal Controls
s****[email protected]
s****[email protected]
Salvatore Levatino
Owner | Business Strategist | Business Consultant | Executive Coach | Leadership Trainer
Greater New York City Area
Owner | Business Strategist | Business Consultant | Executive Coach | Leadership Trainer
Senior Vice President and Audit Director
Financial consultant -
Vice President, Internal Audit
Senior Vice President and Controller
Assistant Vice President, Internal Audit
Assistant Vice President, Internal Audit
Pace University - Lubin School of Business
St. Francis College
Recommendations: 5
Business Improvement
Business Coaching
Sales Training
Marketing Strategy
Business process design and improvement
Financial mastery
Team Building
Business Planning
s****[email protected]
s****[email protected]
Nir Fogel
Head of Pre-Sales & Professional Services North America
Greater New York City Area
Head of Pre-Sales & Professional Services North America
Product Manager
Internal Audit
Product Manager
VP Professional Services and Customer Success
Customer Success Group Manager
UAV Mission Commander & Company Commander (rank: Captain)
Technion - Israel Institute of Technology
Harvard Business School
Recommendations: 4
Systems Engineering
UAV
Integration
Military
Pre-sales
SaaS
Product Design
Project Management
n****[email protected]
Olga Levinson
Pricing Strategy Manager
Greater New York City Area
Pricing Strategy Manager
Commercial Finance Manager, Catalyst Sales Division
Finance Manager, Decision Support - Marketing & Innovation
Finance Manager, Financial Planning - Luxury Beauty Division
Senior Analyst & Forecaster, Product Supply - Beauty Care Division
Analyst, Global Internal Audit
New York University - Leonard N. Stern School of Business
Rutgers, The State University of New Jersey-New Brunswick
Recommendations: 4
Forecasting
Pricing
Strategic Financial Planning
Financial Forecasting
Strategy
Financial Analysis
Pricing Strategy
Management
o****[email protected]
o****[email protected]
Christopher St. John, CPA, CISA, MBA
IT Risk and Compliance Lead
Greater New York City Area
IT Risk and Compliance Lead
CPA, CISA, MBA
Internal Audit Manager
Senior Manager
Regional Director
Senior Director of Corporate Reporting and Financial Systems
Principal Consultant
Saint John's University
Long Island University, Southampton Campus
Recommendations: 4
IT Risk Manangement
Internal Audit
Financial Management
c****[email protected]
Subu Ramachandran
VP Internal Audit
Greater New York City Area
VP Internal Audit
Vice President Finance/Business Unit CFO
Global Finance Director
Director – Global Operations & Operational Excellence
Americas Cash Leader – Diagnostic Imaging Equipment & Services
Audit Manager
OMLP
Commercial Finance Director – US Diagnostic Imaging Equipment
National Institute of Technology, Tiruchirappalli
Chinmaya Vidyalaya
Recommendations: 4
Performance Management
Six Sigma
Forecasting
Shared Services
Budget
Leadership
Finance
Budgets
s****[email protected]
s****[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]
Marco Hurtado
Senior Director - Risk Management & Compliance
Greater New York City Area
Senior Director - Risk Management & Compliance
Compliance Lead - SAP Global Implementation
Internal Audit Director
Internal Auditor
Senior Auditor
University of Florida
Recommendations: 4
Risk Management
Sarbanes-Oxley Act
Strategy
Auditing
Governance
Compliance
Internal Audit
IT Audit
m****[email protected]
Ennio Cavuoto
First AVP, Manager-Enterprise Risk Management
Greater New York City Area
First AVP, Manager-Enterprise Risk Management
Audit Manager
Internal Audit Professional
Audit Manager
Director-Internal Audit
AVP/Senior Compliance Auditor
Senior Internal Auditor
Senior Internal Auditor
Junior Accountant, Staff Auditor
Saint Joseph's College
Long Island University, C.W. Post Campus
Recommendations: 4
Enterprise Risk Management
Internal Audit
SOX
Certified Internal Auditor
Certified Fraud Examiner
CISA
Notary Public
Compliance
e****[email protected]
Jose Luis Perdomo
Managing Director & Chief Operating Officer, Brazilian Operations
Greater New York City Area
Managing Director & Chief Operating Officer, Brazilian Operations
Controller, Shared Business Services and Global Facilities Management
Regional Finance Director - Latin America
Business Manager
CFO / Finance Director
CFO / Finance Director
Internal Audit
Florida International University - College of Business Administration
Recommendations: 4
Financial Modeling
Strategic Financial Planning
Internal Audit
Capital Budgeting
Sarbanes-Oxley Act
Financial Analysis
Pharmaceutical Industry
Business Process Improvement
j****[email protected]
Evangelos Tsevdos, CPA
Mergers and Acquisitions Tax Senior Associate
Greater New York City Area
Mergers and Acquisitions Tax Senior Associate
Mergers and Acquisitions Tax Associate
Investment Management Assurance Intern
Internal Audit Intern
Tax Intern
Legal Assistant
Fordham University - Graduate School of Business Administration
Fordham University
Fort Hamilton
Recommendations: 4
Accounting
Auditing
Tax
Internal Audit
Accounts Payable
Mergers
Accounts Receivable
Financial Reporting
e****[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]
Christa Andresky
VP CONTROLLER & CHIEF ACCOUNTING OFFICER
Greater New York City Area
VP CONTROLLER & CHIEF ACCOUNTING OFFICER
Controller/Vice President
VP of Finance - Harman Consumer
VP of Internal Audit
European Manager - Internal Audit
Senior Operational Auditor
Associate Auditor
Director Operations Assistant
Pharmaceutical Technician
University of South Florida - College of Business Administration
Dr. Binder Chemistry School
Recommendations: 3
Sarbanes-Oxley Act
US GAAP
Mergers
Cost Accounting
Enterprise Risk Management
Manufacturing
Analysis
Leadership
c****[email protected]
Ted Zientek, CPA, CPCU, AIC, ARe
Vice President of Audit - Program Business
Greater New York City Area
Vice President of Audit - Program Business
Assistant Vice President & Senior Manager of Internal Audit
Client Audit Manager
Internal Audit Manager - Client Review
Associate Manager of Internal Audit
Senior Internal Auditor
Kean University
Recommendations: 3
Internal Audit
Auditing
Insurance
Management
Internal Controls
Risk Management
Operational Risk...
Risk Assessment
t****[email protected]
Cam Tramontana
Global Internal Audit Director
Greater New York City Area
Global Internal Audit Director
Senior Internal Audit Manager
Audit, Risk & Compliance Executive
Senior Director Internal Audit
Senior Manager, Assurance
Senior Assurance Manager
Internal Audit Manager
Assurance Manager
Audit Manager
Pace University - Lubin School of Business
Xaverian H.S.
Recommendations: 3
Internal Controls
Risk Assessment
Assurance
SEC filings
External Audit
Financial Statements
CPA
Sarbanes-Oxley Act
t****[email protected]
Colleen Luzaj
Controller
Greater New York City Area
Controller
Scheduling Manager
Internal Audit Manager
Principal
Seton Hall University
Columbia High School, Maplewood, N.J.
Recommendations: 3
Financial Accounting
Accounting
Auditing
Financial Reporting
US GAAP
Capacity Management
Capacity Planning
Capacity Utilization
c****[email protected]
Richard Lebitz
Executive Director, Internal Audit
Greater New York City Area
Executive Director, Internal Audit
Partner Corporate Finance Audit - North America
Partner Corporate Finance Audit - Europe and Africa
Director Financial Audit
Sr. Manager/Director
Various Positions (Auditor, Senior Auditor, Manager)
Case Western Reserve University
Recommendations: 3
CPA
Finance
Accounting
Auditing
Financial Accounting
Internal Audit
Internal Controls
Sarbanes-Oxley Act
r****[email protected]
Andrew Azzara MBA/CPA
Controller
Greater New York City Area
Controller
Consultant
Corporate Controller
Corporate Controller
Assistant Corporate Controller
Manager of Financial Reporting
Senior Corporate Accountant
Internal Audit
Staff Auditor
Cornell University - Johnson Graduate School of Management
Boston College
Recommendations: 3
US GAAP
Financial Reporting
SEC Financial Reporting
Financial Systems
Operational Analysis
Process Improvement
Audit Management
Department Management
a****[email protected]
Edgar ACDA
VP, Data Analytics
Greater New York City Area
VP, Data Analytics
Personal Financial Analyst
Senior Supervising Auditor
Internal Audit Manager
Senior Analyst, Financial Compliance & Internal Controls
Senior Supervising Auditor
Senior Auditor
Senior Associate - Risk Analytics
Manhattan College
Recommendations: 3
ACL
Access
Business Objects
Sarbanes-Oxley Act
Internal Controls
Auditing
Access Lists
Quality Auditing
a****[email protected]
Jeff Mandel, CISA
Senior Manager, Professional Services EMEA
Greater New York City Area
Senior Manager, Professional Services EMEA
IT Governance & Internal Audit
Risk Advisory Services - Manager
IT Risk & Assurance - Senior
Merchant Integration - Associate
System Administrator
Intern
Recommendations: 3
Governance
Risk Management
Internal Audit
SAS70
Integration
Information Technology
IT Audit
CISA
m****[email protected]
Syed Z Ahmed
Senior
Greater New York City Area
Senior
Corporate Sector - Internal Audit
Audit Senior
Treasury Intern
Montclair State University
Recommendations: 3
Quickbooks
Microsoft Office
IFRS
SOX 404
Auditing
External Audit
FASB
SEC filings
s****[email protected]
Matthew E. Abrams, CRCP
Vice President - Relationship Management
Greater New York City Area
Vice President - Relationship Management
Vice President, Compliance and Ethics
Vice President, Sr. Surveillance Officer
Regulatory Consultant
Vice President, Internal Audit
AVP - Global Compliance
AVP - Global Compliance
Financial Consultant
University of Pennsylvania - The Wharton School
State University of New York College at Brockport
State University of New York at Fredonia
Recommendations: 3
Compliance Audits
System Development
Risk Management
Quality Auditing
Compliance Monitoring
Analysis
Continuing Education
Hedge Funds
m****[email protected]
Bhaskar Patalapati
IS PDP (Information Systems Professional Development Program)
Greater New York City Area
IS PDP (Information Systems Professional Development Program)
Mobile Specialist
IS PDP Fourth Rotation- IT Auditor in Internal Audit
IS PDP Third Rotation- R&D IT
IS PDP Second Rotation- Acquired Business Integration and Master Data
IS PDP First Rotation- Globalization of Application Support
Globalization Consultant
Global Infrastructure Services Intern
Resident Technician
Field Worker
Sales Associate
Duke University - The Fuqua School of Business
New Jersey Institute of Technology
West Orange high school
Recommendations: 3
SharePoint
Databases
Integration
Networking
Mobile Devices
Business Process
Visio
SQL
b****[email protected]
b****[email protected]
Lou Schroeter
Supply Chain Relations
Greater New York City Area
Supply Chain Relations
SAP Contracts (VISTEX) Core Team
Team Leader - Sales Reporting
Team Leader Contract Administration
Information Security Senior
Internal Audit Supervisory Senior and Controls Analyst
Senior Accountant
Saint Leo University
Muhlenberg College
Recommendations: 3
Six Sigma Green Belt Certified
Audit
Security and Privacy
Compliance
Federal Sunshine
Vendor Credentialing
Medical Device Contracting
Career Development, Coaching & Mentoring
l****[email protected]
John Burke, CPA
Controller
Greater New York City Area
Controller
Sales Director
Vice President of Operations
Advisor
Executive Recruiter
Recruiting Manager
Managing Director
Area Manager
Loan Officer
Controller / Accounting
Staff Accountant - Public Accounting
Internal Audit
The University of Connecticut
Series 13-32, Accident/Health Producer
Series 65 - Uniform Investment Advisor
Recommendations: 3
Executive Search
Training
Temporary Placement
Talent Management
Resume Writing
Recruiting
Recruitment Advertising
Talent Acquisition
j****[email protected]
j*****@afprofessionals.com
Lee CPA
Senior Internal Auditor
Greater New York City Area
Senior Internal Auditor
Assistant Controller
Senior Manager Internal Audit
Associate Director Internal Audit
Internal Audit Manager
Head of Global Audit
University of Rochester - William E. Simon Graduate School of Business Administration
University of Georgia - Terry College of Business
Fudan University
Recommendations: 3
Internal Audit
Internal Audit Transformation
Sarbanes-Oxley Act
Financial Audits
SOX
Enterprise Risk Management
Risk Assessment
Accounting
l****[email protected]
Laura Takach
Manager, Controls & Compliance
Greater New York City Area
Manager, Controls & Compliance
Senior Auditor, Internal Audit and SOX Compliance
Senior Consultant
Manager, Business Development
Supervisor, Internal Audit
Manager, Corporate Compliance
Staff Auditor
Rutgers, The State University of New Jersey-Newark
Rutgers University-New Brunswick
JDRHS
Recommendations: 3
SOX
Audit
COSO
ISO
Internal Audit
Compliance
Internal Controls
Risk
e****[email protected]
l****[email protected]
Cecile Tomaselli
Senior Program Manager - Cash Initiatives
Greater New York City Area
Senior Program Manager - Cash Initiatives
Assistant Controller
Manager, Controllership
Business Unit Controller - International Mail Services & SECAP
Manager, Financial Reporting Integrity
Finance manager - SECAP
Internal Audit Manager
Internal Audit Manager/Senior/Staff
Auditor
The Institute of Internal Auditors (The IIA)
The Association of Certified Fraud Examiners (The ACFE)
Tsinghua University
Ecole supérieure de Commerce de Reims
Institution des Chartreux, Lyon
Lycee Ampere - Classes Preparatoires
Recommendations: 3
French
Controlling
Financial Analysis
Financial Accounting
Financial Control
Internal Audit
International Business
Financial Audits
c****[email protected]
Marco Sabanes
Senior Global Category Strategy Manager Professional Services
Greater New York City Area
Senior Global Category Strategy Manager Professional Services
Associate Director Indirect Sourcing
Global Lead Buyer Plastic Containers
Global Category Manager Packaging and Medical Devices
Internal Audit
Purchasing Manager
Procurement Business Intelligence
Public Relations (Part-time)
Assistant Import/Export Operations (Internship)
Fordham University - Graduate School of Business Administration
Universitat Pompeu Fabra
Recommendations: 2
Supplier Negotiation
Procurement
Global Sourcing
Strategic Sourcing
Project Management
Languages
Business Decision Making
Supplier Relationship...
m****[email protected]
Candace Timmins
Continental Compliance Manager
Greater New York City Area
Continental Compliance Manager
US Compliance Responsible
Shrinkage Task Force Manager
Lease Administration and Travel
Internal Audit
Area Sales Manager North East
Director Of Shortage Control
Arcadia University
Ithaca College
Abington Friends School
Abington Friends School
Recommendations: 2
Strategic Analysis &...
Staff Management & Team...
Communication &...
Budgeting and...
Forecasting
Merchandising
Budgets
Process Improvement
c****[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]
Ronak Patel
Revenue Tax Assistant
Greater New York City Area
Revenue Tax Assistant
Sr. Auditor (Limited Term)
Internal Auditor II
Experienced Assurance Associate
Assurance Associate
Office Assistant
C2C College Corp Intern
Customer Service Representative
Tax Preparer Volunteer
Marketing and Sales Intern
Accounting Clerk
Sr. Auditor
Internal Audit Consultant - SOX
University of Massachusetts Boston
Loyola College
St. Johns International Residential School
Recommendations: 2
Finance
Accounting
Self-driven
Financial Statements
Time Management
Internal Audit
Internal Controls
Leadership
p****[email protected]
Stephen CISA
IT Advisory Senior Associate, Risk Consulting
Greater New York City Area
IT Advisory Senior Associate, Risk Consulting
Re-Purposing Buffalo Plant Site Intern
Internal Audit & Financial Advisory Consultant
FedNow IT Audit Lead
IT Audit Associate
Business Process Consultant Intern
The University of Connecticut School of Business
Canisius College
Universidad de Salamanca
Recommendations: 2
PowerPoint
Visio
Microsoft Excel
Training
Accounting
Change Management
Culture Change
Economics
s****[email protected]
Brad Beck, CFA
Director Finance
Greater New York City Area
Director Finance
Vice President of Finance
Senior Manager Strategy and Business Development, PepsiCo International
Senior Planning Manager, PepsiCo International
Lead Project Manager, PepsiCo Corporate Development
Senior Business Planner
Accounting Manager / Internal Audit
University of Pittsburgh - Joseph M. Katz Graduate School of Business
Clemson University
Recommendations: 2
Acquisitions
Strategy
Financial Goals
Corporate Finance
Accounting
Financial Services
Strategic Financial Planning
Financial Analysis
b****[email protected]
Adrian Balls
IT Audit Director
Greater New York City Area
IT Audit Director
Vice-President, Governance, Risk and Compliance Controls
Director IT Internal Audit
Senior Internal Audit Manager - IT
Senior Associate
University of East Anglia
Recommendations: 2
Internal Audit
Payment Industry
GRC
Auditing
IT Audit
Internal Controls
CISA
Risk Management
e****[email protected]
e****[email protected]
Farhat Umar
Strategic Technology Advisory Services- Risk and Resiliency
Greater New York City Area
Strategic Technology Advisory Services- Risk and Resiliency
Lead Senior Consultant
Independent Business Continuity and Crisis Management Consultant
Assistant Vice President
Founder of Acumen Fund's global volunteer chapter network
Credit Analyst, Internal Audit
Chief Executive Officer/Founder
Relationship Manager/Credit Analyst
Manager, Corporate and Structured Group
University of Rochester - William E. Simon Graduate School of Business Administration
Institute of Business Administration
Institute of Business Administration
Karachi American School
Recommendations: 2
Project Management
Risk Management
Crisis Management
Business Continuity
Internal Audit
Corporate Finance
Investment Banking
Entrepreneurship
f****[email protected]
Maria Reynoso
Internal Audit Manager
Greater New York City Area
Internal Audit Manager
Accounting Manager and Payroll Administrator
Accounting Manager
Finance Manager
Finance Manager and Payroll Administrator
Universidad Autónoma de Santo Domingo
Recommendations: 2
QuickBooks
Leadership
Accounts Receivable
Budgets
Microsoft Word
Microsoft Excel
Inventory Management
Forecasting
m****[email protected]
Matthew W.
Director of Operations & Business Development
Greater New York City Area
Director of Operations & Business Development
Product Manager
Product Manager
Senior Product Manager
Senior Consultant
Internal Audit Associate
Product Manager - Mobile
Associate Product Manager
New York University
University at Albany, SUNY
City University (London, UK)
Recommendations: 2
Mobile Applications
Mobile Devices
Music Industry
Mobile Technology
Music Licensing
Royalties
HTML
Product Management
m****[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]
Janet Simms, MBA, CIA, CAMS, FLMI, ACS
Director Internal Audit
Greater New York City Area
Director Internal Audit
President
Director, Audit
Assistant Vice President
Managing Audit Consultant
Internal Auditor
Rutgers, The State University of New Jersey-Newark
Rider University
Recommendations: 2
Life Insurance
Spanish
Enterprise Risk Management
Accounting
Sarbanes-Oxley Act
Internal Controls
Controls Assessment
Risk Assessment
j****[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]
Tyler Dearing
Director of Operations
Greater New York City Area
Director of Operations
Management - Internal Audit - Risk Management
Operational Control Manager - Private Equity and Real Estate Services (PERES)
Controller - Global Corporate Investment Bank - Client Controls Reporting Lead Globally
Senior Auditor (Auditor In Charge) - TSS Internal Audit
Partner
Department of Residential Life
Programming Director
State University of New York at Albany
Iona Preparatory
Recommendations: 2
Public Speaking
Leadership
Higher Education
Organization
Risk Management
Social Networking
Fundraising
Auditing
t****[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]
Dwight Delapenha
President
Greater New York City Area
President
Principal
Consultant
Partner
Internal Audit Manager
Manager
University of Wales
The Institute of Chartered Accountants of Jamaica
Alpha High School
Alpha High School
Alpha High School
Recommendations: 2
Mergers & Acquisitions
Internal Controls
Financial Reporting
Mergers
External Audit
Fixed Assets
Corporate Tax
US GAAP
d****[email protected]
Chuck Gravener
Senior Director of the Corporate Audit Services
Greater New York City Area
Senior Director of the Corporate Audit Services
Vice President of the Audit Office of the Americas
Managing Director for Financial Services Practice--Internal Audit/Enterprise Risk Management/SOX/Co
General Auditor/Chief Audit Officer of General Motors Acceptance Corp.
Consultant
General Auditor/Chief Audit Officer & Senior Vice President of The Lehman Bank & Trust Company
General Auditor/Chief Audit Officer and SVP Lehman Brothers Bank and Trust Co.
General Auditor/Chief Audit Officer & Managing Director Internal Auditor-Worldwide
Vice President, Global Corporate Audit and Retail Bank/Trust Subsidiaries
VP Internal Audit
Manager of Internal Audit
Manager of Internal Audit
Manager of Internal Audit
Rider University
Mercer County Community College
Mercer County Community College
Pfeiffer University
Recommendations: 2
Banking
Risk Management
Leadership
Finance
Enterprise Risk Management
Auditing
Investment Banking
Sarbanes-Oxley Act
c****[email protected]
Peter Pflug
Vice President, National Programs
Greater New York City Area
Vice President, National Programs
SVP of Program Underwriting & Audit Operations
VP Finance and Operations
VP Domestic Brokerage Group
Manager of Internal Audit
Monmouth University
Recommendations: 2
Reinsurance
Underwriting
Auditing
Internal Controls
Leadership
Property & Casualty Insurance
Insurance
Casualty
p****[email protected]
Prashant Puthran
Sr Business Analyst, Internal Audit
Greater New York City Area
Sr Business Analyst, Internal Audit
Sr Business Analyst/Project Manager
Architect/Business Analyst
Project Manager/Business Analyst
Sr Business Analyst
Rutgers University - Newark
Manipal Institute of Technology
Recommendations: 2
p****[email protected]
p****[email protected]
Dan Povia
Director of Finance and CFO
Greater New York City Area
Director of Finance and CFO
Chief Auditor
VP of Finance
VP, Internal Audit
Sr. Manager, Director, & Sr. Director, Finance and Admin
VP of Operations
VP of Finance
Manager
Sr. Accountant and Auditor
Auditor
Duke University - The Fuqua School of Business
Wharton School, University of Pennsylvania
SHS
Recommendations: 2
Internal Controls
Risk Management
Compliance
Budgeting
Accounting
Mergers
Forecasting
Business Strategy
p****[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]
Lance Friedman
Company Name
MoneyLion
Greater New York City Area
Company Name
MoneyLion
Senior Director, Internal Audit
Vice President
Vice President, Corporate Audit - Global Technology
IT Security Control Coordinator & IT Business Relationship Manager
Yeshiva University
Recommendations: 2
l****[email protected]
Sakkara Marsh
Vice President, Global Functions Talent and Diversity Manager
Greater New York City Area
Vice President, Global Functions Talent and Diversity Manager
Vice President, Organizational Development Manager- Risk & Internal Audit
Associate, Organizational Development Specialist
Organizational Development
HR Focal - International Regions
Pepperdine University, The George L. Graziadio School of Business and Management
Pepperdine University
Recommendations: 2
Recruiting
Benefits Administration
Conflict Management
New Hire Orientations
Exit Interviews
Grievances
ISO
Employee Relations
Rishi Ved
Teaching Assistant
Greater New York City Area
Teaching Assistant
Assistant Alumnus Advisor
Internal Audit Summer Analyst
Software Development Engineer I
Technology Summer Analyst
Software Engineer
District President (DGM)
Technology Intern
Software Development Engineer II
Carnegie Mellon University
Middlesex County Academy for Science, Mathematics, and Engineering Technologies
Recommendations: 2
Python
Django
C
Java
Arduino
HTML
CSS
JavaScript
Dean Desiano, CPA, CIA, CFSA
Internal Audit Manager
Greater New York City Area
Internal Audit Manager
VP/ Operations Control Management- Private Equity Fund Services
Vice President/ Audit Director
Audit Senior/Officer
Audit Officer
Senior Auditor
Senior Auditor
Hofstra University
Recommendations: 2
Auditing
Internal Controls
Internal Audit
Cash Management
Account Reconciliation
Program Management
Finance
Sarbanes-Oxley
Vincent Pungello
Global Head of Internal Audit
Greater New York City Area
Global Head of Internal Audit
SVP
FVP and Audit Director
Vice President
Manhattan College
Recommendations: 1
Auditing
Internal Audit
Capital Markets
Investment Banking
Financial Services
Leadership
Mergers & Acquisitions
Management
p****[email protected]
Imran Faridi
Private Equity Attorney
Greater New York City Area
Private Equity Attorney
Transactional Counsel
Associate Attorney, Litigation & Compliance Contract Assignments
Associate Attorney, Corporate Law
Law Associate, Licensing Group
Senior Staff Consultant, Internal Audit
Staff Associate, Internal Audit
Senior Credit Analyst, Commercial Lending
Santa Clara University School of Law
Michigan State University
Recommendations: 1
Corporate Law
Banking Law
Legal Compliance
Contract Negotiation
Contract Management
Compliance Audits
SEC compliance
Negotiation
i****[email protected]
Stephen Lloyd, FCA, CTA, FRM, ERP
Managing Director
Greater New York City Area
Managing Director
Director
Executive Director, Internal Audit
Vice President, Internal Audit
Senior Manager/Manager
University of Bristol
Recommendations: 1
Internal Audit
COSO
Internal Controls
Enterprise Risk Management
Operational Risk Management
Risk Advisory
Fraud Investigations
Audit Management
s****[email protected]
c****[email protected]
Sneha Patel, CAMS
Senior Audit Manager - Professional Practices Group
Greater New York City Area
Senior Audit Manager - Professional Practices Group
Internal Audit Compliance Unit - Business Manager
Senior Manager, Internal Audit Compliance Unit
AVP/Compliance Officer
Associate National Bank Examiner
Payroll Administrator/Bookkeeper
Sales Representative
Rutgers, The State University of New Jersey-Newark
Recommendations: 1
Banking
AML
Auditing
Capital Markets
Finance
Internal Audit
Management
Strategy
s****[email protected]
