Steve Penna

Steve Penna Email and Phone Number

Senior Internal Auditor @ Cathay Bank
Redondo Beach, CA, US
Steve Penna's Location
Redondo Beach, California, United States, United States
Steve Penna's Contact Details
About Steve Penna

Auditor with over 20 years experience within the banking industry, leading and performing basic to advanced level internal audits, Sarbanes-Oxley (SOX) 404 internal controls, compliance and risk assessment audits. Planning, organizing and executing audit plans to support corporate business objectives.Specialties: Auditor in charge (AIC) over a variety of audits within the banking industry, including but not limited to the following: single and multifamily residential lending, income property lending, consumer lending, indirect lending, mortgage servicing, bankruptcy, foreclosure, banking centers, various accounting audits, Bank Secrecy Act (BSA/AML) audits and banking compliance audits (regulations B, D, E, Z, CC, DD,).

Steve Penna's Current Company Details
Cathay Bank

Cathay Bank

View
Senior Internal Auditor
Redondo Beach, CA, US
Website:
cathaybank.com
Employees:
1311
Steve Penna Work Experience Details
  • Cathay Bank
    Senior Internal Auditor
    Cathay Bank
    Redondo Beach, Ca, Us
    View
  • Cathay Bank
    Internal Audit Supervisor
    Cathay Bank Apr 2024 - Present
    Los Angeles, California, Us
    View
  • Cathay Bank
    Lead Senior Internal Auditor
    Cathay Bank Oct 2021 - Apr 2024
    Los Angeles, California, Us
    View
  • Rgp
    Audit Consultant
    Rgp Jan 2020 - Nov 2021
    Irvine, Ca, Us
    View
  • Luther Burbank Savings
    Senior Internal Auditor
    Luther Burbank Savings Oct 2016 - Jan 2020
    Santa Rosa, Ca, Us
    View
  • Union Bank
    Senior Internal Auditor
    Union Bank Nov 2012 - Oct 2016
    San Francisco, Ca, Us
    View
  • Various Companies Southern California
    Internal Audit Consultant
    Various Companies Southern California Apr 2010 - Oct 2012
    Kaiser Permanente Medical Center Downey, CA (Mastech)Preferred Bank, Los Angeles, CAToyota, Torrance, CA (Login Consulting Services)
  • First Federal Bank Of California
    Senior Internal Auditor
    First Federal Bank Of California Feb 2007 - Mar 2010
    Us
    View
  • Western Federal Credit Union
    Internal Auditor
    Western Federal Credit Union Aug 2004 - Feb 2007
    Us
    View
  • Bank Of America
    Operations Analyst
    Bank Of America Jul 2001 - Aug 2004
    Charlotte, Nc, Us
    View

Steve Penna Skills

Banking Risk Management Internal Audit Auditing Internal Controls Accounting Risk Assessment Loans Credit Sarbanes Oxley Act Enterprise Risk Management Consumer Lending Financial Reporting Bank Secrecy Act Retail Banking Financial Risk Aml Commercial Lending Fraud Sox Residential Mortgages Foreclosures Usa Patriot Act Ofac Mortgage Servicing Commercial Mortgages Income Properties Bankruptcy Reo Short Sales

Steve Penna Education Details

  • California State University, Northridge
    California State University, Northridge
    English

Frequently Asked Questions about Steve Penna

What company does Steve Penna work for?

Steve Penna works for Cathay Bank

What is Steve Penna's role at the current company?

Steve Penna's current role is Senior Internal Auditor.

What is Steve Penna's email address?

Steve Penna's email address is st****@****ail.com

What is Steve Penna's direct phone number?

Steve Penna's direct phone number is +181676*****

What schools did Steve Penna attend?

Steve Penna attended California State University, Northridge.

What skills is Steve Penna known for?

Steve Penna has skills like Banking, Risk Management, Internal Audit, Auditing, Internal Controls, Accounting, Risk Assessment, Loans, Credit, Sarbanes Oxley Act, Enterprise Risk Management, Consumer Lending.

Who are Steve Penna's colleagues?

Steve Penna's colleagues are Fung Lee, Daniele Bila, Liangyu(Kandy) Kan, Michelle Ho, 麥小麥, Sarah S. Lazaga, Chan Lee.

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