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Joe Wilson CPA, CRISC, CISA, CGEIT, CISSP, ITIL, CFE, CIA, CGMA, CFSA, CCSA, MBA, ARM, AIAF, AIS, CPCU, CRMAHighly qualified audit and controls professional with over 25 years of broad international experience in SOX compliance & controls, IT GRC & audit, compliance, establishing and managing internal audit functions, risk-based audit planning, risk assessments, emerging markets, and audit systems implementations. International Audit Expert in: • IT General Controls, Enterprise IT Governance, Application Controls • International Manufacturing • Financial Services, P&C Insurance, Retail, Distribution, Public • Sarbanes-Oxley (SOX) Implementation, Testing, Compliance • FCPA, HIPAA, Patriot Act, Bank Secrecy AML • Audit Function Development, Staff Auditor Hiring and Training • SAP GRC, TeamMate, MS Office 2007, Visio, ACL • Established markets - US, Canada, UK, Western Europe • Emerging - Latin America, Russia, Eastern Europe, China, Asia, AfricaAudit & control experience: Wells Fargo 2019 - PresentDoosan Bobcat 2015 - 2019Flint Group (Chemicals) 2014 - 2015Swiss Re (OTSI) 2013 - 2014Bank of America (MATRIX) 2012 - 2013Elster Group (Gas - Electricity - Water Meters & SMART GRID) 2009 - 2012IT, Fraud & SOX Audit Consultant 2008 - 2009Delhaize Group (Retail Grocery) 2004 - 2008Royal & SunAlliance Group (Property & Casualty) 2001 - 2004Contract Consultant (Controller, Audit, Reporting) 2000 - 2001RJR Nabisco (FMCG) 1994 – 1999Allegacy Federal Credit Union 1986 -1994Deloitte 1983 – 1986First Citizens Bank 1980 - 1983Specialties: ITIL • CISSP • CRISC • IT Audit • SOX / JSOX • Fraud & Forensic Auditing • ERM • COSO • COBIT • PCAOB • AS5 • SAP GRC • Financial Audit • IT Audit • Operational Audit • Fraud Audit • Integrated Audit • Controller • Audit Policies, Procedures, Programs • General IT Controls • IT Application Controls • IT Implementation Reviews • TeamMate • JDEdwards • BAAN • Oracle • SAP • MAS90 • QuickBooks • Microsoft Office 2007 • Visio • ACL • AS400 • RS6000 • RACF • Lawson • ARM/AIAF/AIS • CPCU
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Risk And Controls ConsultantCaresourceCharlotte, Nc, Us -
Testing And Validation Consultant (Rmsg)U.S. Bank Nov 2024 - PresentMinneapolis, Mn, Us -
Itgc/Sox ConsultantDeloitte Aug 2024 - Sep 2024Worldwide, Oo -
It Sox Audit ManagerTruist Sep 2023 - Aug 2024Charlotte, North Carolina, Us -
Lead Internal Audit ManagerWells Fargo Feb 2022 - Sep 2023San Francisco, California, Us -
Data Management Consultant | Privacy Management & Execution | Data Management & Insights (Dmi)Wells Fargo May 2021 - Feb 2022San Francisco, California, Us
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Data Management Consultant | Data Management & Insights | Risk, Finance & Privacy Data ManagementWells Fargo Mar 2020 - May 2021San Francisco, California, Us
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Information Risk Management Oversight - Enterprise Privacy ConsultantWells Fargo May 2019 - Mar 2020San Francisco, California, Us
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Internal Audit Manager - Doosan Bobcat North AmericaBobcat Company Dec 2017 - Apr 2019West Fargo, Nd, UsCAE for Doosan Bobcat North America region specializing in KSOX compliance, IT controls, and management controls consulting. -
Sox Compliance & Controls Audit ManagerBobcat Company Oct 2017 - Dec 2017West Fargo, Nd, Us
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Global Process & It Innovation - It Compliance & Controls ManagerDoosan Aug 2015 - Sep 2017Seoul, Kr -
Internal AuditFlint Group Nov 2014 - Jul 2015St Helier, JeResponsible for conducting internal audits, investigations and assigned projects for the global Flint Group businesses, with a North America focus. -
It Governance & Itgc Business Analyst (Contract - Otsi)Swiss Re (Otsi) Apr 2013 - Oct 2014Zurich, Zurich, ChResponsible for development, implementation, and monitoring of IT Governance processes and ITGCs for the Corporate Solutions business. -
It Applications Controls, Itgc & Governance Consultant (Contract - Matrix)Bank Of America (Matrix) Oct 2012 - Jan 2013Charlotte, Nc, UsResponsible for review of IT General and Application Controls, and Governance over IT aspects of Independent Foreclosure Review program. -
Sox Compliance AuditorElster Group Dec 2009 - Aug 2012Raleigh, North Carolina, UsResponsible for Sarbanes-Oxley (SOX) Compliance & Controls testing for Elster in-scope global entities, primarily North and South America entities; also including Germany, Slovakia, and Italy SOX audits. -
Audit Project Contract Consultant (Accountsource)Abitibibowater, Inc. Jul 2008 - Oct 2008Montreal, Quebec, CaMontreal, Canada, Contract audit manager consultant, working along-side other co-sourcing professionals, overseeing treasury/cash management and credit & collections (AR) audits in a JDEdwards environment. Also, developed anti-fraud program, designed internal audit manual and standard audit programs as well as mentored staff. -
Jsox It General Controls Project Consultant (Vaco)Asahi Glass Co., Ltd. Jun 2008 - Jul 2008Tokyo, Tokyo, JpContract testing of IT general controls at Kingsport service center for JSOX testing purposes in an AS400 and JDEdwards environment. -
Internal Audit DirectorDelhaize Group Mar 2006 - May 2008Kobbegem, Be• 2007: Responsible for implementation of Delhaize Group global anti-fraud program. Also responsible for directing the global implementation of the TeamMate audit suite for U.S, Belgium, Romania, Greece and Indonesia. SOX compliance leadership team member including materiality assessment, key control rationalization, fraud risk assessment and SOX fraud controls and testing.• 2006: Led and coordinated development of 27 standard grocery business process audit programs for use by the global audit team. Researched and designed ERM implementation program. -
Corporate Audit ManagerFood Lion Aug 2004 - Mar 2006Salisbury, North Carolina, Us• 2005: Managed Food Lion Corporate Audit function of 5 - 8 eight auditors, overseeing up to 12 projects simultaneously, while peer manager position was vacant. Hired, trained, and mentored staff. Led sensitive audits resulting in measurable benefits.• 2005: Developed and implemented group-wide internal audit policies and procedures manual.• 2005: Enhanced and refined TeamMate audit management system for consistent and efficient use, performing as application co-administrator. Managed audits in a LAWSON - ESSBASE environment. -
Internal Audit ManagerRsa Dec 2001 - Aug 2004London, Gb• 7/2003 – 8/2004: Responsible for risk assessments and assurance audits in Latin America operations including Argentina, Brazil, Chile, Colombia, Mexico, Netherlands Antilles, Uruguay and Venezuela. Responsible for 15 local auditors.• 10/2002 – 3/2004: Internal audit manager for US operations’ financial services function including general ledger accounting, reconciliations, reinsurance, treasury, investment portfolios, receivables and payables. Responsible for staff of six.• Participated in fraud investigations resulting in significant results for the company.• 2002: Performed as Senior IT Auditor leading general controls reviews, applications reviews, and application post-implementation reviews.• Obtained certifications in CPCU, ARM, AIAF, and AIS. -
Internal Audit ManagerKosa 2000 - 2001Implemented and developed internal audit function for Americas' region.
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Internal Audit ManagerRjr Nabisco Nov 1994 - Dec 1999R.J. Reynolds International, B.V. (Emerging Markets Audit Manager) Amsterdam, The Netherlands (6/1996 – 11/1999). Responsible for hiring, developing and supervising multi-national staff in establishing the international audit office of RJRI in The Netherlands. Implemented COSO risk assessment and audit methodology. Developed annual audit plan based on business plans, risk assessment and client needs. Led audits of emerging market operations in Russia, Ukraine, Kazakhstan, Romania, China, Hong Kong, Vietnam, Malaysia, South Africa, and Tanzania.
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Assistant ControllerAllegacy Federal Credit Union Aug 1986 - Nov 1994Winston-Salem, Nc, UsEstablished and lead the start-up internal audit function for 6 years. Key leader in managing internal data processing center including daily operations of in-house RS6000 system in a UNIX environment, ATM network, marketing subsystem, and production of ad-hoc reports as required. Developed, implemented and managed disaster recovery program. Produced annual financials and prepared annual audit workpapers. Key point of contact for independent and regulatory auditors. Performed new product studies for share drafts, first mortgage lending, ATMs, and credit cards - assisted in implementation. Led implementation of mortgage origination systems supporting First Mortgage Lending. -
Senior ConsultantDeloitte May 1983 - Aug 1986Worldwide, OoLed audits of small to mid-size clients primarily in financial services industry, service center data processing, telecommunications, manufacturing and construction industries. Passed CPA exam on first sitting.
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Branch ManagerFirst Citizens Bank May 1980 - May 1983Raleigh, North Carolina, UsManaged all aspects of branch operations including cash paying & receiving, ATMs, branch security, customer service, and multi-line (commercial, consumer, asset-based) lending.
Joe Wilson Skills
Joe Wilson Education Details
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Wake Forest UniversityEnglish -
University Of North Carolina At GreensboroAccounting & Operations Research
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University Of North Carolina At GreensboroAccounting And Finance
Frequently Asked Questions about Joe Wilson
What company does Joe Wilson work for?
Joe Wilson works for Caresource
What is Joe Wilson's role at the current company?
Joe Wilson's current role is Risk and Controls Consultant.
What is Joe Wilson's email address?
Joe Wilson's email address is jo****@****rgo.com
What schools did Joe Wilson attend?
Joe Wilson attended Wake Forest University, University Of North Carolina At Greensboro, University Of North Carolina At Greensboro.
What are some of Joe Wilson's interests?
Joe Wilson has interest in Professional Development, Exercise, Books, Golf, Travel, Movies, Continuing Education.
What skills is Joe Wilson known for?
Joe Wilson has skills like Internal Audit, Internal Controls, Auditing, Enterprise Risk Management, It Audit, Risk Assessment, Accounting, Process Improvement, Coso, Cisa, Sap, Governance.
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