Actively Exploring New Opportunities
Current
Aug 2017 - Present
AeroLeads people directory · profile
Dave Riegel Email & Phone Number
Commercial Lending | Asset-Based Financing | Due Diligence | Internal Controls
at
Job Search Focus Group
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 100%
Current company
Role
Commercial Lending | Asset-Based Financing | Due Diligence | Internal Controls
Location
Milford, Ohio, United States
Company size
Who is Dave Riegel? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Dave Riegel is listed as Commercial Lending | Asset-Based Financing | Due Diligence | Internal Controls at Job Search Focus Group, a company with 23 employees, based in Milford, Ohio, United States. AeroLeads shows a matched LinkedIn profile for Dave Riegel.
Dave Riegel previously worked as Actively Exploring New Opportunities at Job Search Focus Group and AVP - Commercial Lending Field Examiner at Pnc. Dave Riegel holds B.S. Business, Accounting, 3.7 from Miami University.
Company email context
Email format at Job Search Focus Group
This section adds company-level context without repeating Dave Riegel's masked contact details.
Job Search Focus Group
Review company-level records connected to Dave Riegel before choosing the right outreach path.
Profile bio
About Dave Riegel
Experienced audit professional recognized for ability to effectively identify errors and omissions in financial data, as well as non-compliance with internal control, contractual, and statutory requirements. Able to identify and prioritize inherent risks and devise practical methods to test the strength of mitigating controls, recommending cost-effective remedies to achieve required reporting accuracy and reduced risk.Have most recently worked as a Commercial Lending Field Examiner at Huntington National Bank, Fifth Third Bank, and PNC Business Credit. • Visited approximately 300 prospective and existing commercial borrower locations. Companies ranged in size from $10 million to $750 million in annual sales, with bank financing facilities ranging from $3 million to $75 million.• Planned and performed field audits, primarily related to middle market borrower relationships (including those assigned to the Special Assets division) and subject to borrowing base requirements. Conveyed audit findings and test results to Commercial Lending management through detailed audit reports, including recommended remedial actions if necessary.• Gained significant experience related to the unique field audit requirements for loans guaranteed by the Export-Import Bank (Ex-Im Bank).• Incorporated asset-based lending (ABL) industry guidelines, Bank policy, and specific credit agreement requirements into each examination scope.• Examinations also addressed the strength of internal accounting controls, the propriety of accounting methods, and the capability of borrowers’ systems to provide the Bank with sufficient information needed to monitor credit risks. Specialties: Asset-based lending (ABL), commercial loan field examinations, Export-Import Bank audits, internal auditing, financial statement analysis, internal accounting controls, generally accepted accounting principles
Listed skills include Asset Based Lending, Internal Audit, Accounting, Credit Analysis, and 18 others.
Current workplace
Dave Riegel's current company
Company context helps verify the profile and gives searchers a useful next step.
Job Search Focus Group
9 roles
Dave Riegel work experience
A career timeline built from the work history available for this profile.
Avp - Commercial Lending Field Examiner
Lead audit teams typically comprised of anywhere from two to four examiners.Exams often involve Borrowers with multiple subsidiaries and/or locations.Responsible for on-the-job training and evaluation of junior examiners.
Jan 2015 - Jul 2017
Commercial Lending Field Examiner
Utilized proprietary software products, Asset Writer and Asset Reader, in the performance of field examinations for Huntington Bank.
Jul 2012 - Sep 2014
Commercial Lending Field Examiner
Corporate Management Solutions
Performed field exams primarily for Fifth Third Bank in an outsource capacity with Corporate Management Solutions.
May 2005 - Mar 2012
Commercial Lending Field Examiner
Was initially employed by Fifth Third Bank in 1998. In 2005, the Bank began outsourcing virtually all field exams. Continued to serve Fifth Third as an employee of Corporate Management Solutions.
Oct 1998 - May 2005
Field Examiner - Asset-Based Lending Division
Performed ABL field exams. The Cincinnati ABL division office was closed by Huntington in late 1998.
Jul 1997 - Oct 1998
Accounting Supervisor - Revenues
Cincinnati Bell Information Systems
Supervised a department of five employees responsible for the invoicing, collection, and proper recognition of billing and software development revenues. Annual revenues totaled $500 million for this leading third party provider of billing services to wireless communication carriers in the U.S.
Jul 1996 - Jul 1997
Internal Auditor - Non-Regulated Subsidiaries
Developed and executed comprehensive financial and operational audit programs for Cincinnati Bell Inc. (holding company) and its subsidiaries (Cincinnati Bell Information Systems, MATRIXX Marketing, Cincinnati Bell Long Distance, and Cincinnati Bell Supply).
Jan 1987 - Dec 1995
Audit Supervisor
J.D. Cloud & Co. L.L.P.
Trained, directed, and evaluated performance of staff auditors in the performance of financial audits and reviews. Served clients in the banking, manufacturing, wholesale, retail, and service industries. Also prepared and reviewed corporate, partnership, and individual tax returns.
Aug 1980 - Dec 1986
Team & coworkers
Colleagues at Job Search Focus Group
Other employees you can reach at jobsearchfocusgroup.com. View company contacts for 23 employees →
SB
Sonal Bisen
Colleague at Job Search Focus GroupIndore, Madhya Pradesh, India, India
View →
GR
Gary Raabe
Colleague at Job Search Focus GroupCincinnati, Ohio, United States, United States
View →
JM
John Mcguire
Colleague at Job Search Focus GroupGreater Melbourne Area, Australia
View →
SF
Saeed Faraz
Colleague at Job Search Focus GroupPakistan, Pakistan
View →
CK
Cli Kajaria
Colleague at Job Search Focus GroupWashim, India, India
View →
Sonal Bisen
Colleague at Job Search Focus GroupIndore, Madhya Pradesh, India, India
View →
GR
Gary Raabe
Colleague at Job Search Focus GroupCincinnati, Ohio, United States, United States
View →
JM
John Mcguire
Colleague at Job Search Focus GroupGreater Melbourne Area, Australia
View →
SF
Saeed Faraz
Colleague at Job Search Focus GroupPakistan, Pakistan
View →
CK
Cli Kajaria
Colleague at Job Search Focus GroupWashim, India, India
View →
2 education records
Dave Riegel education
B.S. Business, Accounting, 3.7
Logistics, Materials, And Supply Chain Management, - Currently Attending Classes In Pursuit Of Certification.
FAQ
Frequently asked questions about Dave Riegel
Quick answers generated from the profile data available on this page.
What company does Dave Riegel work for?
Dave Riegel works for Job Search Focus Group.
What is Dave Riegel's role at Job Search Focus Group?
Dave Riegel is listed as Commercial Lending | Asset-Based Financing | Due Diligence | Internal Controls at Job Search Focus Group.
Where is Dave Riegel based?
Dave Riegel is based in Milford, Ohio, United States while working with Job Search Focus Group.
What companies has Dave Riegel worked for?
Dave Riegel has worked for Job Search Focus Group, Pnc, Huntington National Bank, Corporate Management Solutions, and Fifth Third Bank.
Who are Dave Riegel's colleagues at Job Search Focus Group?
Dave Riegel's colleagues at Job Search Focus Group include Sonal Bisen, Gary Raabe, John Mcguire, Saeed Faraz, and Cli Kajaria.
How can I contact Dave Riegel?
You can use AeroLeads to view verified contact signals for Dave Riegel at Job Search Focus Group, including work email, phone, and LinkedIn data when available.
What schools did Dave Riegel attend?
Dave Riegel holds B.S. Business, Accounting, 3.7 from Miami University.
What skills is Dave Riegel known for?
Dave Riegel is listed with skills including Asset Based Lending, Internal Audit, Accounting, Credit Analysis, Auditing, Microsoft Office, Commercial Lending, and Project Management.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Dave Riegel you were looking for.
View similar profiles
