Janet Simms, Mba, Cia, Cams, Flmi, Acs Email & Phone Number

Austin, Texas, Us

Responsible for audit coverage across various 2nd line functions including Compliance, Finance and Risk Management.

Supervise Internal Audit team members on finance audits in CIT’s domestic and international locations. Work with Senior Audit management to execute a risk based audit approach. Interact with Finance and business management to develop client relationships while keeping abreast of changes to the organization and emerging trends.

Dallas, Texas, Us

Founding member of the NJ Chapter established in 2006 and served as the Chapter President.

Us

Responsible for staffing and auditing the various financial and operational departments at SBLI USA. Involved in special projects, investigations and all aspects of preparing and executing the annual audit plan based on established risk criteria and emerging issues.

Frankfurt Am Main, Hessen, De

Audited business processes in the Global Transaction Bank, Corporate Trust and Corporate Center. Partnered with business management to assess risks, identify control deficiencies and perform risk assessments as well as worked with Senior Audit management to prepare audit reports, entrance memorandums and other audit related documents.

Newark, New Jersey, Us

Managed audits and system pre-implementation reviews within the Individual Insurance and Annuity Audit teams and trained and supervised new audit staff on audit standards and the department’s risk based audit methodology.

Performed internal audits in the Property and Casualty sales offices, reviewed internal control systems for adequacy and assisted the external auditors in their annual financial statement audit.

Mba, International Business

Bsba, Accounting