Dave Hanson Email & Phone Number

Greater Los Angeles Area

San Marino, Ca

Member of audit senior leadership team. Oversees the planning and execution of audits over Retail, Compliance, and Bank Operations. Previous experience in Finance, Human Resources, Corporate Administration, Treasury, and Global/Capital Markets.

Monterey Park, California

Responsible for annual audit planning and overseeing the execution of internal audits over the bank's retail branch network and supporting back office operations.

Responsible for leading the professional practices team to ensure adherence to internal audit standards. Provide innovative audit solutions, including continuous auditing and monitoring. Develop and implement a customized audit management software system to support the audit methodology. Promote use of CAATs in the audit process. Lead technology development projects within the audit function. Prepare Audit Committee reports.

Lead a team of auditors on internal audits over a variety of bank functions. Prepare audit reports to management and perform risk assessments on bank business lines.

Managed corporate, store and IT audits. Established all aspects of the corporate and IT audit process for the Company, including writing department policies & procedures and development of standard workpaper and audit report formats. Developed and implemented the Corporate Risk Assessment process.

Supervised audits in the Major Assets/Real Estate and Information Systems Application audit groups. Assisted with development of the Annual Audit Plan.

Planned and performed certified financial audits, supervised audit staff members. Experience in the manufacturing, distribution, retail, not-for-profit, and mortgage banking industries.