Bio
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Deneen Speights-toney is a seasoned finance professional with 12+ years of experience in internal audit, financial analysis, and risk management. She has held senior roles in government and banking, including Deputy Director at the Maryland Department of Health and Senior Internal Auditor at K Bank. She holds a BS in Accounting from Morgan State University and is a Certified Fraud Examiner (CFE).
Credentials
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Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)Apr, 2021- May, 2026
Experience
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United States
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Government Administration
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700 & Above Employee
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Deputy Director
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Aug 2021 - Present
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Deputy Director
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Aug 2021 - Present
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Assistant Inspector General (AIG)
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Feb 2021 - Present
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Deputy Chief of the Internal Audit Division
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Apr 2020 - Present
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Internal Audit Manager
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May 2019 - Present
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Internal Auditor Supervisor
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Aug 2017 - Present
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Internal Auditor Lead
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Aug 2015 - Present
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Internal Auditor II
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Jul 2013 - Present
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Internal Auditor
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Feb 2011 - Jun 2013
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Senior Internal Auditor
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Sep 2005 - Nov 2010
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Bank Examiner
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2001 - 2004
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Accounting Supervisor
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1989 - 2001
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Education
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1984 - 1988Morgan State University
BS, Accounting -
1981 - 1984Western High School Baltimore City
Business
Suggested Services
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Industry Focus. “Banking”
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