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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

  • Certified Fraud Examiner (CFE)
    Association of Certified Fraud Examiners (ACFE)
    Apr, 2021
    - May, 2026

Experience

Education

  • 1984 - 1988
    Morgan State University
    BS, Accounting
  • 1981 - 1984
    Western High School Baltimore City
    Business

Suggested Services

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Industry Focus. “Banking”

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