christina richardson
supervising senior
united states
hackettstown
accounting
internal audit, auditing, sarbanes oxley act, internal controls, banking, anti money laundering, financial risk, bank secrecy act, risk assessment, risk management, credit, loans, analysis, accounting, it audit, financial analysis, enterprise risk management, mortgage lending, financial reporting, due diligence, aml, fraud
Experience
supervising senior
the mercadien group
Perform internal audit testing and extensive analysis on various risk-based areas, including, but not limited to, the following: Bank Secrecy Act/Anti-Money Laundering, Equal Credit Opportunity (Regulation B), Home Mortgage Disclosure Act (‘HMDA”/Regulation C), Unfair or Deceptive Act or Practices (Regulation AA), Red Flags Identity Theft, Truth in Lending (Regulation Z), Sarbanes-Oxley Act, Deposit Operations, Compliance Management, Electronic Banking, and Branch audits.
senior auditor
accume partners
advanced staff auditor
p&g associates
Education
seton hall university
political science
christina richardson's Contact Information
Phone
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