Christopher Moylan Esq., Cpa, Cfsa, Cfe, Cams Email and Phone Number
Christopher Moylan Esq., Cpa, Cfsa, Cfe, Cams personal email
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Experienced senior Audit, Compliance and Risk Management leader successful in both corporate and consulting roles with experience working with the executive management and the Audit Committees of Fortune 500, large and medium sized corporations with a concentration in the Financial Services/ Banking/Private Equity, Pharmaceutical/Life Sciences & Retail Manufacturing and Media/Business Information sectors. A proven leader and change agent with a reputation for influencing operational excellence through strong risk management oversight. Project driven to produce a product that consistently exceeds management’s expectations and adds organizational value within established budget parameters. Committed to tightly managing SOX compliance to optimize the control process to maximize operational efficiency and minimize costs without comprising the integrity of the existing internal control framework. An Attorney and CPA that is confident operating in complex legal/regulatory and financial environments. An effective communicator who provides timely and value-added assurance and insight to management on the effectiveness of controls in key areas including financial reporting, Sarbanes Oxley compliance, enterprise risk management, forensic accounting, fraud investigations and corporate governance and compliance areas.- Internal Audit Program Development and Leadership - Corporate Governance & Compliance Oversight - Enterprise Risk Management - Sarbanes-Oxley Compliance Administration - Audit Committee Presentation & Communications- Fraud Detection & Fraud Investigation- Internal Control Optimization & Continuous Improvement- Technology IT Audit Strategy- US GAAP | COSO | IIA Standards - FCPA I ABAC I Anti-corruption- BSA I AML I KYC
Internal Revenue Service
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Internal Revenue AgentInternal Revenue Service May 2024 - PresentWashington, District Of Columbia, UsDepartment of Treasury - Internal Revenue ServiceInternal Revenue Agent - Large Business and International Division
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Senior Internal Audit ManagerIdb - Israel Discount Bank - Contract Jan 2024 - Jul 2024Senior Internal Audit Manager hired to lead and complete the audit of Corporate Trust Services and Client Custody Operations.
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Senior Risk Controls Analyst - Group Audit - Corporate Bank AmericasDeutsche Bank Aug 2021 - Nov 2023Frankfurt Am Main, Hessen, De -
Senior Technical Engagement Manager - Risk Advisory ServicesJefferson Wells Usa Aug 2006 - 2020Milwaukee, UsPlanned, executed and managed comphrehensive Internal Audit, SOX and Corporate Compliance programs for Fortune 500, large and middle market clients in Financial Services/Banking/Private Equity, Media, Advertising and Business Infomation Services and Pharmaceutical and Retail Manufacturing industries.Planned and conducted strategic enterprise risk management assessments for the Board and Senior Executive management to effectively focus audit and compliance resources to address and mitigate material organizational risks. Partnered with clients to develop strong internal control frameworks that led to successful annual SOX compliance certifications with no significant control deficiencies. Conducted and lead various domestic and international corporate fraud investigations that lead to material monetary recoveries and improved control practices in the future. Developed strong relationships with Audit Committees and Senior Executive management through regular meeting presentations to highlight efficient value added control assurance.Lead successful international audit and compliance teams in Australia, Asia, Europe and South America.Managed relationships with various regulatory agencies (FRB, OCC, OTS, SBA, SEC). Created successful Mentoring program to promote professional and personal growth between senior Risk Advisory management senior staff that improved employee satisfaction by over 35% on annual employee organization survey. -
Director Of Internal Audit & Corporate Compliance & EthicsCovanta 2005 - 2006Morristown, Nj, UsRecruited to establish formal Internal Audit and Corporate Compliance department for the company.• Facilitated the Enterprise Risk Management process on behalf of the BOD which identified and assessed the threats facing the company to allow for the creation of a comprehensive risk management oversight process.• Optimized the Internal Control framework that improved SOX compliance efficiency and focus, lowered cost and resulted in no reportable material or significant internal control deficiencies.• Partnered with General Counsel to develop compliance programs and ongoing monitoring processes to ensure conformity with FCPA/AML/Anti-Bribery OSHA, FERC, EPA & SEC regulations.• Conducted annual employee compliance training for Corporate Ethics and Anti-Fraud and Corruption. -
Senior Manager Corporate Global ComplianceCitigroup Jan 2003 - Dec 2005New York, New York, Us• Accountable for the audit management and control monitoring of seven (7) Citi entities: Corporate and Regulatory Reporting, Corporate Governance and Compliance, Global Tax Compliance, Corp. Risk Management, Legal Delivery and Support, Political Contributions (PAC) and the Citi Foundation.• Managed special audits of AML/BSA, Reg O, Foreign Corrupt Practices Act/Anti-Bribery compliance. • Selected as department lead liaison with government regulatory agencies (OCC, OTS, FRB, FDIC & SBA).• Implemented Internal Audit staff mentoring program that improved job satisfaction by 40% from prior year. -
Senior Tax Specialist - Japanese Financial Services GroupKpmg Sep 2000 - Dec 2002New York, Ny, Us• Drafted complex whitepapers in support of client’s tax positions and submitted to various regulatory agencies -
Director – Regulatory Compliance & Internal Audit DepartmentKeybank Feb 1997 - Aug 2000Cleveland , Ohio, Us• Managed the daily operation of fifteen-person Audit & Regulatory Compliance Department.• Implemented first AML/BSA compliance program and trained, monitored the transaction screening teams.• Led annual Fraud Risk Assessment process partnering with key stakeholders to identify potential fraud issues. -
Senior-In-Charge - Assurance PracticeDeloitte Aug 1993 - Dec 1996Worldwide, OoPlanned and managed the annual assurance engagements for the Banking/Financial Services & Pharmaceutical & Retail Manufacturing sectors.• Drafted comprehensive audit reports and various position whitepapers on complex accounting issues.• Managed and mentored all assigned staff to ensure their successful professional development. -
Captain - Company Executive Officer, Armor/Cavalry BranchUs Army Jan 1990 - Jun 1993Arlington, Virginia, UsMember of Army Reserve Officer Corps through 1998.• Commandant’s List – Graduated top 10% of class from Officer Basic, Advanced Course & Scout Platoon Leaders Courses.
Christopher Moylan Esq., Cpa, Cfsa, Cfe, Cams Skills
Christopher Moylan Esq., Cpa, Cfsa, Cfe, Cams Education Details
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Rutgers Law SchoolLaw -
Penn State UniversityAccounting
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Bergen Catholic High School
Frequently Asked Questions about Christopher Moylan Esq., Cpa, Cfsa, Cfe, Cams
What company does Christopher Moylan Esq., Cpa, Cfsa, Cfe, Cams work for?
Christopher Moylan Esq., Cpa, Cfsa, Cfe, Cams works for Internal Revenue Service
What is Christopher Moylan Esq., Cpa, Cfsa, Cfe, Cams's role at the current company?
Christopher Moylan Esq., Cpa, Cfsa, Cfe, Cams's current role is Audit & Compliance Leader I Internal Audit Leadership I Enterprise Risk Management I Corporate Governance & Compliance Oversight I SOX Compliance I Fraud Investigations I Audit QAIP Reviews I Control Optimization I GRC I.
What is Christopher Moylan Esq., Cpa, Cfsa, Cfe, Cams's email address?
Christopher Moylan Esq., Cpa, Cfsa, Cfe, Cams's email address is cd****@****aol.com
What schools did Christopher Moylan Esq., Cpa, Cfsa, Cfe, Cams attend?
Christopher Moylan Esq., Cpa, Cfsa, Cfe, Cams attended Rutgers Law School, Penn State University, Bergen Catholic High School.
What skills is Christopher Moylan Esq., Cpa, Cfsa, Cfe, Cams known for?
Christopher Moylan Esq., Cpa, Cfsa, Cfe, Cams has skills like Internal Audit, Auditing, Internal Controls, Sarbanes Oxley Act, Accounting, Financial Reporting, Financial Analysis, Process Improvement, Financial Accounting, Finance, Management, Due Diligence.
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