Experience

USAA Casualty Insurance Company

• United States
• Insurance
• 1 - 100 Employee

• Audit Manager

  • Oct 2022 - May 2023

  Tampa, Florida, United States Performed audit activities within USAA insurance company.



Citi

• United States
• Financial Services
• 700 & Above Employee

• Vice President, Compliance Testing Officer, Global Functions & Prudential Regulations

  • Aug 2020 - Oct 2022

  Tampa, Florida, United States Performed Compliance Testing activity at the global level.



Fay Servicing, LLC

• United States
• Financial Services
• 200 - 300 Employee

• Vice President Internal Audit

  • Feb 2016 - Jan 2020

  Assist the Executive Vice President of Internal Audit in the planning, execution, supervision and completion of the annual audit plan.



Marquette Bank

• United States
• Banking
• 200 - 300 Employee

• Vice President & Audit Manager

  • Jun 1996 - Jun 2015

  Orland Park, Illinois 60462 Responsible for driving the preparation and completion of the audits performed. Took the lead in analyzing and revising the audit programs utilized to ensure that they reflected the current and emerging risks while addressing the present operating procedures and practices utilized. Managed the completion of the audits performed to ensure that the work papers were consistently documented and thoroughly supported the audit conclusions reached while finally ensuring that the audit findings were… Show more Responsible for driving the preparation and completion of the audits performed. Took the lead in analyzing and revising the audit programs utilized to ensure that they reflected the current and emerging risks while addressing the present operating procedures and practices utilized. Managed the completion of the audits performed to ensure that the work papers were consistently documented and thoroughly supported the audit conclusions reached while finally ensuring that the audit findings were adequately presented to management so that any matters identified could be adequately and sufficiently resolved. These included audits of the different types of the lending and deposit portfolios, the fiduciary function, Regulation O along with other key functional and operational areas as required. Finally, ensured that key operating controls were adequately identified and documented in work paper form so that they met the external auditor's expectations. Show less



Beverly Bank

• Audit Supervisor

  • Sep 1991 - Jun 1996

  Chicago, Illinois Assisted in the supervision of the completion of financial and operational audits within a four bank holding company while ensuring that the audits conducted were performed uniformly and that the work papers adequately supported the audit conclusions reached. These included audits of the different types of the lending and deposit portfolios, the credit card portfolio, the investment portfolio, the fiduciary administration function, the non-deposit retail sales function and other key functional… Show more Assisted in the supervision of the completion of financial and operational audits within a four bank holding company while ensuring that the audits conducted were performed uniformly and that the work papers adequately supported the audit conclusions reached. These included audits of the different types of the lending and deposit portfolios, the credit card portfolio, the investment portfolio, the fiduciary administration function, the non-deposit retail sales function and other key functional and operational areas as required. Show less



Superior Bank FSB

• Staff Accountant

  • Nov 1989 - Jul 1991

  Oak Brook Terrace, IL Served in the Financial Reporting Department performing account analysis and reconciliations along with assisting in the preparation of the regulatory Call Report filing.