Top Internal Audits in New York, New York
Akaanksha Sinha
Project Manager, Security Shared Operations Services - Product and Offerings Security
New York, New York
Project Manager, Security Shared Operations Services - Product and Offerings Security
Graduate Assistant - Cybersecurity
Internal Audit
Project Manager, Security Shared Operations Services - Product and Offerings Security
Engineering Intern
Security Program Manager
Security Models in BFSI - Implementation
Security & Privacy Consultant - Global Cyber Security Delivery
Associate
Information Security and Privacy Analyst
Harvard University
Baruch College, City University of New York (CUNY)
Institute of Technology and Management Gurgaon India
Recommendations: 6
ITIL
Information Security
Linux
Linux System Administration
Networking
Security
Python
Business Development
a****[email protected]
Chris Dogas
VP Internal Audit
New York, New York
VP Internal Audit
Global Head Finance Transformation & Compliance
Leadership Roles in Corporate Internal Audit, Financial Compliance and Finance Transformation
Manager Risk Advisory Services
Rider University
Roosevelt University
The University of Texas at Austin
Recommendations: 4
Sarbanes-Oxley Act
Internal Audit
Auditing
c****[email protected]
Bhavik Soni
Risk Management Consultant
New York, New York
Risk Management Consultant
Financial Analyst
SVP & Head of Enterprise Risk Management & Model Risk Management
Director, Internal Audit
Director, Enterprise Risk Management
B. M. S. College of Engineering
Recommendations: 2
Risk Management
Finance
Forecasting
Budget
Enterprise Risk Management
Financial Analysis
Financial Risk
Financial Modeling
b****[email protected]
Laurence Bertan
Manager
New York, New York
Manager
Social Media Committee member
VP, Director of Sell Side Compliance
VP, Director of Internal Audit
Director of Internal Audit
SVP/Global Head of Broker Dealer Compliance
SVP, Director of Investment Management and Distribution Compliance and Global AML Compliance Officer
Recommendations: 0
Securities
Hedge Funds
Mutual Funds
AML
Series 7
Investment Management
Broker-Dealer
Dodd-Frank
l****[email protected]
l****[email protected]
Amy Downey
Managing Director, Business Banking Strategy & Sales Performance Executive
New York, New York
Managing Director, Business Banking Strategy & Sales Performance Executive
Managing Director, Global Banking and Markets Anti-Money Laundering
Managing Director, COO for Global Transaction Services
Human Resources Executive
Global Markets HR & Internal Audit
NYU
University of Scranton
Recommendations: 0
Program Management
Organizational Design
Leadership Development
Leadership
a****[email protected]
Rushi Shah
Associate
New York, New York
Associate
Experienced Associate
Asset Management-Assurance Intern
TSS Corporate Development Intern
Internal Audit Intern
Wealth Management Intern
Summer Intern
Fordham University - Graduate School of Business Administration
Fordham University
Recommendations: 0
Finance
Accounting
Auditing
Microsoft Excel
Portfolio Management
PowerPoint
Internal Controls
Internal Audit
r****[email protected]
Jeremy Shingleton
Management Associate, Trading Department
New York, New York
Management Associate, Trading Department
Senior Manager Internal Audit
Audit Manager - Risk Management, Finance, and Lending
Harvard University
Cornell University
Recommendations: 0
Banking
Capital Markets
Management Consulting
Risk Management
Credit Risk Management
Market Risk
Counterparty Risk
Financial Modeling
j****[email protected]
Anales Debhaumik
Assistant Professor
New York, New York
Assistant Professor
AVP Quantitative finance analyst (Automation Strategy)
Instructor
Associate, Model Risk Internal Audit
Columbia University in the City of New York
University of Florida
Bangalore University
Recommendations: 0
Research
Teaching
C
Matlab
C++
R
Microsoft Office
HTML
a****[email protected]
Ronni CAMS
EVP & Chief Internal Auditor
New York, New York
EVP & Chief Internal Auditor
Director, Internal Audit
EVP & Director of Internal Audit
EVP & Chief Internal Auditor
SVP & Chief Internal Auditor
Experienced Audit Manager
Questrom School of Business, Boston University
Recommendations: 0
r****[email protected]
Vinnie O'Toole
Audit
New York, New York
Audit
EVP, Chief Operating Officer & Chief Financial Officer
EVP, Chief Financial Officer
SVP, Controller MTV Networks
Asst Controller, Technical Accounting & International
Internal Audit
Director, Financial Reporting
Recommendations: 0
v****[email protected]
Stephen Cutting
VP, Information Security
New York, New York
VP, Information Security
IT Advisory Associate
Assistant Senior IT Auditor
Manager: Global Consulting in Business, IT, Risk & Internal Audit
University at Buffalo
University at Buffalo
MIS Technical Institute
Recommendations: 0
IT Audit
Sales
Microsoft SQL Server
Information Security Management
Marketing
Marketing Strategy
SEO
HTML
1****[email protected]
Francois Horikawa
Director - Internal Audit
New York, New York
Director - Internal Audit
Chief Financial Officer - Credit
Vice President Finance, Global Rewards
Vice President & Lead Financial Officer, Board Director
Vice President - Stress Testing Process and Controls
Director Planning & Analysis, Global Travel HQ
Vice President & Lead Financial Officer, US/Canada Commercial Card
Recommendations: 0
Financial Analysis
Financial Modeling
f****[email protected]
f****[email protected]
Michael CPA
Supervisor - Audit Services
New York, New York
Supervisor - Audit Services
Controller
Senior Manager, Internal Audit
Senior Manager, Digital Finance
Director, Digital Finance
Accountant
Manager, Internal Audit
Associate
Accountant
Management Consultant
Senior Audit Analyst - Audit Services
Division Controller
Kutztown University of Pennsylvania
Recommendations: 0
Sarbanes-Oxley Act
Internal Controls
Finance
Consolidation
Internal Audit
CPA
IFRS
General Ledger
m****[email protected]
Jon Tadros
Accounting Manager
New York, New York
Accounting Manager
Accountant
Senior Internal Auditor
Internal Audit
Controller
Financial Controller
Controller
Sr. Manager, Accounting
NJCU
Recommendations: 0
General Ledger
Financial Reporting
Accounting
Accounts Payable
Account Reconciliation
GAAP
Accounts Receivable
Auditing
j****[email protected]
Melanie Joseph
Sales Associate
New York, New York
Sales Associate
Student Library Aide
Internal Audit Intern
Senior Consultant
Consultant
Risk Advisory Intern
Louisiana State University
Recommendations: 0
PowerPoint
Facebook
Microsoft Word
Event Planning
Photoshop
Social Media
Microsoft Excel
Social Networking
m****[email protected]
m****[email protected]
Kamala CPA
Senior Project Analyst-Domestic Insurance Group-Internal Audit
New York, New York
Senior Project Analyst-Domestic Insurance Group-Internal Audit
Manager- Domestic Insurance-Internal Audit
Vice President-Projects and Controls-Financial Services Division
Managing Director, Global Director Of Internal Audit
Senior Manager-Asset Management and Financial Services
Managing Director-Chief Risk Officer and Head of Investment Operations
Managing Director-Global Head of Internal Audit and Risk Management
Director of Internal Audit- Worldwide Financial and Retirement Services
American Institute of Certified Public Accountants
University Of Bombay, India
Indian Institute of Chartered Accountants
Recommendations: 0
Sarbanes-Oxley Act
Internal Controls
Enterprise Risk...
Risk Management
Auditing
Internal Audit
Financial Risk
Governance
k****[email protected]
Jessy Y.
Fundraising Assistant
New York, New York
Fundraising Assistant
Interpreter
Digital Marketing Assistant
Content Strategist
Internal Audit
Event Coordinator
Marketing Specialist
Marketing Specialist
Content Strategist
Brand Ambassador
New York University
University of Illinois at Urbana-Champaign
The Chinese University of Hong Kong
Recommendations: 0
j****[email protected]
y*****@illinois.edu
Ying Huang
Vice President, Financial Control
New York, New York
Vice President, Financial Control
Vice President Internal Audit
Director
Vice President Internal Audit
Vice President, Internal Audit
Senior Auditor
Manager in Transaction Advisory Practice
Senior Auditor
Pace University - Lubin School of Business
University of Illinois at Urbana-Champaign
Renmin University
Recommendations: 0
US GAAP
IFRS
SOX
Financial Control
Internal Audit
M&A due diligence
Internal Controls
Sarbanes-Oxley Act
h****[email protected]
Sharlene CA
VP, Controller
New York, New York
VP, Controller
Director, Internal Audit
Director, Internal Audit
Manager (Audit and Assurance)
Senior Associate
Associate
A/P Clerk
Barista
CA School of Business
University of Alberta
Recommendations: 0
s****[email protected]
Troy CAMS
IAD - Senior Auditor Anti-Money Laundering Consultant
New York, New York
IAD - Senior Auditor Anti-Money Laundering Consultant
Vice President Internal Audit
VP AML: Americas Testing Manager
Senior Associate
AML Audit - AVP
Senior Staff Auditor
Compliance - Senior Anti-Money Laundering Consultant
AML Audit Manager (Contractor)
City University of New York-Baruch College
Shanghai University
North Carolina Agricultural and Technical State University
Recommendations: 0
AML
KYC
Due Diligence
OFAC
Financial Risk
USA PATRIOT Act
Risk Assessment
Financial Services
t****[email protected]
Nan CFA
Market Risk Intern
New York, New York
Market Risk Intern
Risk Modeling Intern
Business Development Intern
Equity Research Intern
Research Intern
Student Life Facility Management and Logistic, Student Assistant
Stock Analyst
Internal Audit Intern
Private Math Tutor
Rutgers, The State University of New Jersey-New Brunswick
The Ohio State University
Recommendations: 0
Valuation
Matlab
Microsoft Office
Data Analysis
C++
Java
Analysis
Microsoft Excel
s****[email protected]
Amy Gilfenbaum
Managing Director, Head of Operational Risk
New York, New York
Managing Director, Head of Operational Risk
Senior Vice President, Director of Internal Audit
Senior Vice President, Director of Internal Audit
SVP and Assistant Treasurer, Corporate Treasury
NYU Stern School of Business
Wellesley College
Recommendations: 0
a****[email protected]
Selma Belghiti
Senior Business Analyst
New York, New York
Senior Business Analyst
Internal Audit and IT Intern
Finance Manager
Summer Intern
Technology Consultant
Strategy and Business Development Intern
University of Pennsylvania
Casablanca American School
George Washington Academy
Recommendations: 0
s****[email protected]
Thierry Colin
VP Finance
New York, New York
VP Finance
President - Americas
General Manager Hong Kong / Macau / Taiwan
General Manager China
Chief Financial Officer
Managing consultany
Regional CFO - Asia Pacific & China
Internal Audit - Controlling
Sciences Po Paris
Recommendations: 0
Forecasting
Management
Luxury Goods
Retail
Fashion
Business Strategy
Business Planning
Leadership
t****[email protected]
Armando Iñarritu
Senior Manager - Corporate Compliance
New York, New York
Senior Manager - Corporate Compliance
Internal Audit Team Leader
Risk Assurance Manager
Senior Consultant
Director, Corporate Compliance
Universidad Iberoamericana, Ciudad de México
Instituto Tecnológico y de Estudios Superiores de Monterrey
Recommendations: 0
a****[email protected]
Donna Ferrari
Senior Auditor
New York, New York
Senior Auditor
EVP, Senior Audit Director, Compliance
AVP
SVP Internal Audit
SVP, Internal Audit
Director
Saïd Business School, University of Oxford
Thomas Jefferson
Recommendations: 0
Enterprise Risk Management
Internal Audit
Sarbanes-Oxley Act
Internal Controls
Private Equity
Big 4
Banking
Asset Management
d****[email protected]
Matthew Collins
Secretary / Treasurer
New York, New York
Secretary / Treasurer
Executive Director - Global Equities IT Audit
Director - Internal Audit
VP
AVP
AVP / Technology Manager
Associate Director
AVP
Associate Producer
University of Texas at Austin
New York University
Recommendations: 0
CISA
Series 7
Series 55
Hedge Funds
Risk Management
Equities
FINRA
Securities
m*****@panix.com
Kevin Walsh
Internal Audit and Financial Advisory Consultant I
New York, New York
Internal Audit and Financial Advisory Consultant I
Sr. Solutions Engineer
Yield Analyst
Founder
Senior Solutions Engineer II
Senior Yield Analyst
Binghamton University School of Management
Recommendations: 0
k****[email protected]
Christina Mahjouri
Information Systems Officer
New York, New York
Information Systems Officer
Founder
Associate Principal
Project Manager, North America Finance Transformation
Senior Project Manager
Project Manager, Internal Audit
Drexel University's LeBow College of Business
American College of Greece, Deree College
American College of Greece
Recommendations: 0
Auditing
Internal Controls
Compliance
Business Process...
Risk
Inventory Management
Audit
Financial Analysis
c****[email protected]
Susan Doherty
Compliance Director Global Training
New York, New York
Compliance Director Global Training
Compliance Vice President Global Wealth Management
Director of Internal Audit
Vice President, Privacy Compliance and Ethics, CIPP
Chief Compliance Officer AEBC
University of California, Los Angeles
Pace University - Lubin School of Business
Recommendations: 0
s****[email protected]
Priyanka Parikh
Accounting Intern
New York, New York
Accounting Intern
Audit Intern
Internal Audit Supervisor
Senior Audit Associate
Senior Internal Auditor
Penn State University
Recommendations: 0
Accounting
Auditing
Investment Management
Financial Services
Financial Accounting
Financial Statements
Microsoft Excel
Microsoft Word
Van Jaff
Learning & Development Manager for the Americas, Internal Audit
New York, New York
Learning & Development Manager for the Americas, Internal Audit
Customer Advisor
Learning and Development Manager, Internal Audit
AVP, Learning & Development Manager, Internal Audit
Analyst, Citizenship & Reputation
Analyst, Wholesale Credit Risk
University of Greenwich
Recommendations: 0
Bo CISA)
Associate - Systems and Processes Assurance, Financial Services Industry
New York, New York
Associate - Systems and Processes Assurance, Financial Services Industry
Manager - Cyber Security Strategy & Risk Management
Manager - Information Security Strategy and Governance
Senior Consultant - Technology Risk
Senior Manager - Technology Risk
Strategy & Emerging Risk Lead - Global Technology and Cybersecurity Audit
Senior Manager - FSO IT Risk Advisory
Senior IT Auditor - Corporate Internal Audit
Bentley University
River Dell HS
Recommendations: 0
Francisco Espitia
Assistant Vice President Internal Audit
New York, New York
Assistant Vice President Internal Audit
Associate Director - Group Internal Audit
Senior Internal Auditor
Risk Manager
Hofstra University
Recommendations: 0
Risk Management
Finance
Credit Cards
Financial Risk
Banking
Credit
Credit Risk
Financial Analysis
Luke Felix
Actuarial Intern
New York, New York
Actuarial Intern
Data Analytics - Associate
Internal Audit Analyst - Market Risk
Data Analyst, Business Intelligence
Winter Actuarial Intern
Data Analytics - Analyst
Internal Audit Summer Analyst - Institutional Equities
University of Wisconsin - Extended Campus
University of Delaware
Recommendations: 0
VBA
Microsoft Excel
Calculus
Programming
Mathematics
Macroeconomics
SQL
Statistics
Akshay Mehra
Internal Auditor
New York, New York
Internal Auditor
Internal Audit Manager
Intern
Accounting Intern
Pace University - Lubin School of Business
Recommendations: 0
Accounting
Team Management
Team Leadership
QuickBooks
Bank Reconciliation
Public Speaking
Accounts Payable
Risk Management
Jialin(Lynn) Wu
Senior Accountant
New York, New York
Senior Accountant
Internal Audit Intern
Assurance Intern
Baruch College, City University of New York (CUNY)
Jinan University
Recommendations: 0
Financial Risk
Managerial Finance
Capital Markets
Finance
Internal Audit
Accounting
Corporate Finance
Financial Accounting
