Roy Heinrich
Senior Internal Auditor at Undisclosed- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
New York City Metropolitan Area, US
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Credentials
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Series 63
FINRA -
Series 7
FINRA
Experience
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Senior Internal Auditor
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May 2020 - Present
Assist chief auditor by performing: scope meetings, walk through, prepare audit work papers, review issue validation, present audit results to senior management for the: Corporate Banking Audit, Loan non-performance Audit, Business Continuity Audit, Branch Audit.
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Senior Auditor
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Oct 2019 - Feb 2020
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Senior KYC Quality and Control Specialist
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May 2018 - Sep 2019
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Senior Auditor
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Aug 2017 - Feb 2018
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Senior Internal Auditor
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Dec 2015 - Jul 2017
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Senior Internal Auditor
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Apr 2012 - Dec 2015
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Senior Internal Auditor - Capital Markets
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Oct 2005 - Apr 2012
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Education
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Fordham University - Graduate School of Business Administration
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Fordham University
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Stuyvesant High School
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