Officer

• Aug 2023 - Present

Internal Audit Lead

• Jun 2021 - Present

Compliance Program Manager

• Jun 2019 - Jun 2021

In-depth knowledge and testing experience in fraud, credit and compliance risks associated with the entire money movement lifecycle, from merchant underwriting, transaction, funding, to continuous merchant underwriting.Effective partner with stakeholders across broad functions of Intuit (Risk Policy, Risk Operations, Product Development, Data Science, Finance, Legal and Internal Audit). Lead the program to identify money movement risks, perform quarterly testing, and validate issue remediation. Show less

Internal Audit Lead

• Mar 2019 - Jun 2019

Extensive auditing and risk calibration experience in regulatory compliance, operations, and IT SOX projects across various business units. Led audits for BSA and Sanctions compliance, UK branch, Private Bank, Procurement, Card Operations, etc. Was able to ramp on any areas given by management.In-depth knowledge of both US and UK financial regulations, such as BSA and Sanctions compliance, Vendor Risk Management, Corporate Governance, Payment Services Directive II (PSD2), UK Senior Managers Regime, UK Conduct Risk, Market Abuse Regulation, etc. Show less

Senior Internal Audit Associate

• Sep 2015 - Mar 2019

Senior Consultant

• Jan 2014 - Aug 2015

Well experienced in IT audits, IT SOX, and Risk & Compliance projects across various industries, including Financial Services Industry, Government Agencies, Consulting firms, and Travel & Hospitality.

Experienced Consultant

• Apr 2013 - Dec 2013

Enterprise Risk Services Consultant

• Sep 2011 - Mar 2013

Experienced in IA engagements, Security & Privacy risk assessment, and due diligence projects across various industries. Experienced in IA engagements, Security & Privacy risk assessment, and due diligence projects across various industries.

Summer Intern

• May 2010 - Jul 2010