- BMO Financial Group (Brookfield, WI)
- …policies and procedures to effectively enhance risk measures and combat money - laundering / terrorist financing vulnerabilities. + Support the execution of ... knowledge & experience with risk policy frameworks; quality control / testing frameworks. + Deep knowledge and technical proficiency gained through extensive… more
- US Bank (Milwaukee, WI)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering , Compliance, Operations, Risk Management, Treasury, ... for auditing the core Technology processes (eg, application functionality testing , application development, change management, vendor management, interface controls,… more
- US Bank (Milwaukee, WI)
- …by integrating other internal audit subject matter teams (Information Technology, Anti - Money Laundering , Compliance, Risk Management, Treasury, etc.) ... and developing audit programs which provide sufficient guidance for testing control performance effectiveness and making evaluations which effectively achieve… more