Christopher Moylan Esq., Cpa, Cfsa, Cfe, Cams Email & Phone Number

Washington, District Of Columbia, Us

Department of Treasury - Internal Revenue ServiceInternal Revenue Agent - Large Business and International Division

Senior Internal Audit Manager hired to lead and complete the audit of Corporate Trust Services and Client Custody Operations.

Frankfurt Am Main, Hessen, De

Milwaukee, Us

Planned, 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.

Morristown, Nj, Us

Recruited 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.

New 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.

New York, Ny, Us

• Drafted complex whitepapers in support of client’s tax positions and submitted to various regulatory agencies

Cleveland , 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.

Worldwide, Oo

Planned 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.

Arlington, Virginia, Us

Member of Army Reserve Officer Corps through 1998.• Commandant’s List – Graduated top 10% of class from Officer Basic, Advanced Course & Scout Platoon Leaders Courses.

Doctor Of Laws - Juris Doctrate (J.D.), Law

Bachelor Of Science - Bs, Accounting

Education record