Janine McGregor, the Principal of JDM Consulting, works globally with banks, micro finance institutions, non-profit organizations, and federal and state governments on a broad range of internal audits, internal controls, risk management and compliance engagements. She has over 20 years’ experience successfully working with clients to develop practical and sustainable solutions to improve internal controls, increase profits, and mitigate losses, while facilitating regulatory compliance and financial transparency.JDM Consulting’s Areas of Expertise:Industries Micro Finance Institutions| Banks | Non-Profits | Private | Federal & State GovernmentsRisk Management Internal Audits| Internal Controls | Audit Readiness| External Audit Liaison & Support|Financial and Regulatory Compliance | Due Diligence| Fraud Investigations|Anti-Money Laundering| Monitoring & EvaluationProducts Commercial and Consumer Lending | Residential and Commercial Mortgages Operations Management & Support Accounting| Project Management | Business Process Analyses & Improvements | Capacity
Listed skills include Internal Audit, Internal Controls, Risk Management, Auditing, and 21 others.