Carlos Acosta

Senior Vice President & Chief Auditor at Far East National Bank
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Contact Information
us****@****om
(386) 825-5501
Location
US
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Experience

  • Far East National Bank
    • United States
    • Banking
    • 100 - 200 Employee
    • Senior Vice President & Chief Auditor
      • Sep 2012 - Present

      Direct the Internal Audit department for Far East National Bank, with projects covering operational, financial, compliance, and related banking functions. Direct the Internal Audit department for Far East National Bank, with projects covering operational, financial, compliance, and related banking functions.

  • OneWest Bank
    • United States
    • Banking
    • 500 - 600 Employee
    • First Vice President & FDICIA Department Manager
      • Sep 2009 - Sep 2012

      Implemented the FDICIA Program for OneWest Bank, and managed the internal control assessment, documentation, and testing for financial reporting attestation. Implemented the FDICIA Program for OneWest Bank, and managed the internal control assessment, documentation, and testing for financial reporting attestation.

  • Impac Mortgage
    • United States
    • Financial Services
    • 200 - 300 Employee
    • Consultant
      • 2008 - 2008
  • Indymac Bank
    • Banking
    • 700 & Above Employee
    • Senior Audit Manager
      • 2003 - 2007
  • Sanwa Bank
    • United States
    • Software Development
    • 1 - 100 Employee
    • Auditor, Capital Markets Compliance Manager
      • 1995 - Aug 2003

Education

  • Cal State Los Angeles, CA
    Bachelor of Science, Bus Admin - Accounting
    1982 - 1985

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