Audit Project Manager
CurrentSupporting the Enterprise Risk and Compliance & Ethics organizations
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@fanniemae.com
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William R. is listed as Audit Project Manager at Fannie Mae, based in Washington Dc-Baltimore Area, United States. AeroLeads shows a work email signal at fanniemae.com and a matched LinkedIn profile for William R..
William R. previously worked as AML Compliance - Audit at Capital One and Commercial Lending and Leasing Audit at Ge Capital. William R. holds Bachelor Of Sciences, Accounting from University Of South Florida - College Of Business Administration.
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William R. is a Audit Project Manager at Fannie Mae. He possess expertise in internal audit, risk management, cash management, auditing, management and 16 more skills.
Listed skills include Internal Audit, Risk Management, Cash Management, Auditing, and 17 others.
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Washington D.C. Metro Area
Supporting the Enterprise Risk and Compliance & Ethics organizations
Washington D.C. Metro Area
Aligned to the internal audit function providing enterprise-wide AML assurance coverage at Capital One.
Chicago, Il
Aligned to the internal audit function providing operational, compliance, and financial audit coverage on the regulated and non-regulated entities of GE Capital, which is a leading commercial finance provider, offering loans and leasing solutions to mid-market businesses across diverse industries. Specific GE Capital businesses include Energy Financial Services, Commercial Lending and Leasing, Consumer Finance, Real Estate, and Aviation Services.
Tampa, Florida
J.P. Morgan's Treasury Services business is a full-service provider of innovative cash management, trade, liquidity, commercial card and escrow servicesExperienced, but not limited to, the following areas:Operational Audits - Core Cash, Liquidity, Receivables (Lockbox), Client Services and ImplementationsProduct Knowledge - Receivables, Core Cash, Client Care/ServicesCompliance Audits - OFAC, AML, KYC, NACHA, Sender Net Debit CapRisk ManagementGovernance ModelsControl AssessmentProcess Assessment and Improvements
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William R. works for Fannie Mae.
William R. is listed as Audit Project Manager at Fannie Mae.
AeroLeads has found 1 work email signal at @fanniemae.com for William R. at Fannie Mae.
William R. is based in Washington Dc-Baltimore Area, United States while working with Fannie Mae.
William R. has worked for Fannie Mae, Capital One, Ge Capital, and Jpmorgan Chase & Co..
You can use AeroLeads to view verified contact signals for William R. at Fannie Mae, including work email, phone, and LinkedIn data when available.
William R. holds Bachelor Of Sciences, Accounting from University Of South Florida - College Of Business Administration.
William R. is listed with skills including Internal Audit, Risk Management, Cash Management, Auditing, Management, Ofac, Microsoft Excel, and Aml.
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