Jacques Apaloo Email & Phone Number

Saint Paul, Mn, Us

Minneapolis, Mn, Us

Partners with the Strategy, HR and Corporate Affairs business lines to create, implement, maintain, review and oversee an effective risk management framework. Collaborates with various enterprise stakeholder groups as needed, including Corporate Social Responsibility, Fair and Responsible Banking and the Legal Regulatory Group. Participates in projects and/or activities that ensure compliance with applicable federal, state and local laws and regulations.

Sioux Falls, South Dakota, Us

Established internal audit vision for company and provided assurance over core financial, operational, and compliance processes. Ensured appropriate management of company risks. Collaborated with business unit and corporate leaders to assess risk, develop appropriate internal audit programs, execute programs, and formally report findings timely and effectively. Ensured all audit work conformed to Standards for the Professional Practice of Internal Auditing. Oversaw ethics hot line and led financial and accounting fraud investigations. Directed the Internal Audit Department and served as a member of the company’s Management Committee.

Served as consultant at various organizations and led internal audit and Sarbanes-Oxley (SOX) projects involving planning, execution, testing, and reporting. Coordinated and built relationships with client to guarantee superior client service. Assisted other managers with planning and execution of audit. Maintained relationships with client management to manage expectations of service and deliverables.

Us

Helped bring outsourced audit department in house. Performed key role in hiring process, resulting in growing department from 20 to 110 staff. Helped design and implement process and methodology of department. Managed all aspects of operational audit, including determining scope, developing process risk-control matrix, drafting observations, preparing audit reports, and escalating issues to senior management. Supervised staff on projects and evaluated performance for engagement, as well as year-end reviews.

Minneapolis, Mn

Managed internal controls implementation, remediation and ongoing compliance, and maintenance efforts, including control design, testing, remediation, documentation updates, and management reporting. Rendered ongoing guidance to business leaders and process owners on importance of effective internal controls for their area of responsibility. Assumed accountability for SOX program, ensuring resolution of all deficiencies by end of year. Worked collaboratively with key stakeholders to identify pertinent information about issues, including conducting informal meetings.

Milwaukee, Wi, Us

Minneapolis, Mn, Us

Vevey, Ch

Master Of Business Administration (Mba), Finance, General

B.A., Economics