Experience evaluating the governance, financial condition, risks, and control environments of financial institutions.
Fraud risk, investigations, BSA/AML, sanctions, financial crimes, and control design.
Audit strategy, risk assessment, planning, execution, reporting, issue management, and Audit Committee communication.
Board oversight, corporate governance, regulatory expectations, policy management, compliance, and enterprise risk.
Financial reporting, internal controls, Sarbanes-Oxley, FDICIA, accounting governance, and financial-risk oversight.
Team development, methodology design, audit technology, process improvement, and modern assurance practices.