Responsible to coordinate and lead effective teams in all aspects of the Internal Audit effort for my assigned areas which include deposit operations; check, mobile, and remote deposit items processing; ATM/bank card, ACH, and wire transfer operations; financial center and cash vault operations; eCommerce; merchant card and global trade operations; and Regulation E, Regulation CC, Regulation DD, and overdraft protection plans and programs.

Managed audit engagements with up to 3 staff members over multiple locations throughout the United States. Developed audit work programs for less complex areas. Assessed financial and operational controls and regulatory compliance of bank and retail operations. Communicated the results to functional and Internal Audit management. Assisted in a $41.2 billion bank merger project (Barnett Bank, Jacksonville, Florida) including process and system implementation.

Assessed financial and operational controls and regulatory compliance of bank operations and trust services throughout the eastern United States. Communicated the results to functional and Internal Audit management.