AML Analyst Resume Sample
Chelsie Bogisich
4325 Brandon Cove,
Los Angeles,
CA
+1 (555) 739 4078
Work Experience
Senior AML Analyst
08/2017
-
PRESENT
Phoenix, AZ
- Advising business units and Corporate Support areas
- Auditing business units
- Coordinating across first, second and third line
- Monitoring business units
- Prescribing risk and compliance actions for business units
- Monitor relevant GAML training KPI’s related to content and execute based on action plans to improve/deliver maximum results
- 5
- This job interacts regularly with frontline employees across CIBC’s SBUs for the purpose of obtaining information related to client relationship specifically with the employees within Global Banks
- AML Reporting: Coordinate the collection and compilation of AML data to support local and global reporting obligations, generate charts and graphs based upon data, prepare a monthly report for local AML management containing information on key metrics, and distribute metrics and reports to applicable parties
AML Analyst
03/2011
-
05/2017
Boston, MA
- Strong investigative, processing and analytical skills
- Self-driven initiative and the ability to adapt to change in a fast-paced environment
- An in-depth understanding of financial services, AML concepts and issues, in particular AML regulatory standards
- Confident, articulate and good presentation skills
- Strong Team Player, given cross functional role
- Enthusiastic approach to understanding key bank systems and willingness to apply these on ongoing basis
- High accountability & ownership
- Commitment to learning, ability to learn & develop to take on exceptional tasks
- Handle conflict effectively
AML Analyst & Buco Assistant
06/2008
-
01/2011
Los Angeles, CA
- AML Training: Track AML-ATF late training metrics for management reporting, maintain local records of tailored training delivered by USWM AML Compliance employees, and report tailored training to the Global AML Compliance team
- Intranet Maintenance: Conduct regular reviews of AML Compliance information published on InfoNET, update and publish AML Compliance documentation when needed and/or requested
- AML Program Documentation Maintenance: Assist in the regular review of AML Compliance policies and procedures, facilitate updates to the AML Compliance policies and procedures, and ensure version control measures are taken and records are maintained accordingly
- Exams/Audits/Independent Reviews: Assist in the coordination of exams, audits, and independent reviews, and request, collect and compile requested information, and retain documents in an organized, easily identifiable and retrievable manner
- Risk Assessments: Assist in data gathering and review processes associated with AML, economic sanction, and ABAC risk assessments
- 4:30
- Reviews alerts prepared by AML Specialists for quality and adherence to procedure of alerts deemed non-suspicious
Education
University of Phoenix - Wichita Campus
2004 - 2008
Bachelor's Degree in Criminal Justice
Professional Skills
- Strong PC skills including Excel, PowerPoint and Process Flow Creation,Strong verbal and written communication skills
- Strong documentation skills, with the ability to summarize findings effectively
- Excellent communication skills with demonstrated commitment to customer satisfaction
- A clear sense of priority, good planning skills and ability to tackle work in an organised fashion
- Strong research skills, including online search tools. Tenacity and ingenuity in the pursuit of sources and information
- Excellent interpersonal skills and the ability to build trusting relationships with a range of colleagues and customers
- Strong organizational, communication and project management skills required
How to write AML Analyst Resume
AML Analyst role is responsible for analytical, research, focus, training, automation, clients, documentation, aml, retail, finance.
To write great resume for aml analyst job, your resume must include:
- Your contact information
- Work experience
- Education
- Skill listing
Contact Information For AML Analyst Resume
The section contact information is important in your aml analyst resume. The recruiter has to be able to contact you ASAP if they like to offer you the job. This is why you need to provide your:
- First and last name
- Telephone number
Work Experience in Your AML Analyst Resume
The section work experience is an essential part of your aml analyst resume. It’s the one thing the recruiter really cares about and pays the most attention to.
This section, however, is not just a list of your previous aml analyst responsibilities. It's meant to present you as a wholesome candidate by showcasing your relevant accomplishments and should be tailored specifically to the particular aml analyst position you're applying to.
The work experience section should be the detailed summary of your latest 3 or 4 positions.
Representative AML Analyst resume experience can include:
- Planning & Priority Setting – maintaining focus on the real priorities
- Proven experience investigating, analyzing and escalating BSA cases
- Experience in use of MS Office Experience of working with a Transfer Agency System an advantage
- Experience in a compliance department or other internal control function at a financial services company demonstrating operational experience
- Sound PC Skills with a high level of speed and accuracy in processing
- Demonstrate management, coaching and leadership skill gained as a Section Manager
Education on an AML Analyst Resume
Make sure to make education a priority on your aml analyst resume. If you’ve been working for a few years and have a few solid positions to show, put your education after your aml analyst experience. For example, if you have a Ph.D in Neuroscience and a Master's in the same sphere, just list your Ph.D. Besides the doctorate, Master’s degrees go next, followed by Bachelor’s and finally, Associate’s degree.
Additional details to include:
- School you graduated from
- Major/ minor
- Year of graduation
- Location of school
These are the four additional pieces of information you should mention when listing your education on your resume.
Professional Skills in AML Analyst Resume
When listing skills on your aml analyst resume, remember always to be honest about your level of ability. Include the Skills section after experience.
Present the most important skills in your resume, there's a list of typical aml analyst skills:
- Strong analytical and research skills, with strong attention to detail
- Solid analytical, mathematical, and critical thinking / decision making skills
- Strong PC skills including Microsoft Office (Word, Excel)
- Excellent organizational, analytical and investigatory skills, with focus on risk management
- Excellent interpersonal skills and the ability to interface and partner with Citi businesses in Hong Kong
- Relevant experience in professional risk management, compliance, accounting or auditing in banking or financial services. Analyst 1-3 years’ experience
List of Typical Experience For an AML Analyst Resume
1
Experience For Senior AML Analyst Resume
- Excellent interpersonal and communication skills and experience in articulation of risks both verbally and in writing to various levels of staff and management
- Strong communication, negotiation, and collaboration skills, including the ability to negotiate with numerous parties and reach agreeable solutions
- Good analytical, research, and investigative skills
- Proven ability and experience in being able to look at the big picture across a risk program and implement successful strategy and solutions
- Keen awareness of Client Service standards and Relationship Management skills
- Effectively multi-task and successfully work on several unrelated projects at the same time
2
Experience For IPB AML Analyst Resume
- Prior success in working and communicating with senior level executives
- Strong working knowledge of branch operations and procedures, including overall knowledge of BSA, AML Know-Your-Customer (KCY), CIP and OFAC
- Previous experience with Anti-Money Laundering Compliance
- Strong knowledge of federal, state, and company policies, procedures and regulations as related to accounting
- Transaction Monitoring experience
- Excellent team player who contributes to a positive work environment while achieving objectives of the AML team
- Report to the respective AMLCOs, issues so as to ensure effective communication and independent escalation
- Related experience (e.g., sanctions compliance)
3
Experience For Aml Analyst Correspondent Banking Investigations Resume
- Strong analytical abilities and risk assessment acumen
- Strong ability to work independently and manage one?s time
- Strong ability to analyze business trends and project future revenues and expenses
- Conduct research on items that are suspicious in nature, which includes researching, analyzing and investigating transactions for suspicious activity
- To perform local AML reporting to local financial monitoring authority (as a “maker”)
4
Experience For AML Analyst Senior Resume
- To provide a center of excellence that supports the Retail Banking Business in meeting their AML obligations
- Perform ongoing monitoring of Visa clients
- Assist in developing metrics and reporting to identify Key Performance Indicators (KPI) and Key Risk Indicators (KRI) to management and other key stakeholders
- Review client patterns from referrals, often relating to heightened issues, and other manual sources to identify situations requiring additional investigation
- Liaison within the region from an TA AML perspective in order to ensure implementation of best practices and strengthening of the global operating model
- Support the AMLCOs in coordinating and overseeing the AML content of the Regulatory Control Matrix process for the Cluster
5
Experience For Gf-aml Analyst Resume
- Perform necessary regulatory filings including AML related regulatory metrics reporting
- Conceptualize, develop and implement U.S. P&C AML systems and processes for identifying and monitoring high risk customers and transactions
- Determines risk exposure, mitigation, and controls for new products, marketing campaigns, and expansion of existing programs
- Working as an AML Analyst within a large enterprise environment (prefers banking)
- Assists in evaluating methodologies for analyzing risk exposures
- Sound judgement and decision-making ability, taking into account all information
- Knowledge of AML legislation and understanding its impact on AIB business, specifically correspondent banking an advantage, but not a requirement
- Customer-focused: putting the customer first responding with a sense of urgency
6
Experience For FIU / AML Analyst Resume
- Lead and Manage a team responsible for the verification, maintenance and monitoring of all AML/CDD/KYC/Fraud information relating to the banks customer
- Detects suspicious trends and activity by monitoring transactions through various systems/applications and formulating suspicious activity reports
- To provide compliance training in line with the business unit’s assessments of needs
- Assist in maintaining application usability
- Analyze incidents generated from an automated detection system, differentiating between suspicious and legitimate activities conducted by the client
- Review client patterns from referrals and other manual sources to identify situations requiring additional investigation
- Assist in the review of potential sanction hits on existing clients
7
Experience For KYC / AML Analyst Resume
- Third level qualification ideally, specialising in business or finance
- Hard working Team Player who likes to work within and contribute to an organizational team structure
- Self-motivated and adept at working independently or in a team on multiple and varied tasks
- Manage politically exposed persons (PEP’s), sanctions and high risk individuals, identification and reporting
- Reports promptly to the Bank’s BSA Officer, regarding any known or suspected violations to the Bank’s BSA/AML programs, policies or procedures
- Confer with officials of real estate, securities, or financial institution industries to exchange views and discuss issues or pending cases
- Escalate findings for determination based on this analysis regarding regulatory filings
8
Experience For Bsa-aml Analyst Resume
- Support includes but is not limited to monitoring systems and supported production operations, control
- Daily monitoring and control of the appropriate systems to ensure increased efficiency and accuracy is
- Advanced knowledge of banking applications
- Responsible for the “blocking” of customer files where there is a pattern a suspicious activity that creates an unacceptable risk
- Review various product specific transaction reports to identify trends for suspicious activity reporting
- Collect and examine transactional information and customer documents to assist in identifying unusual transaction patterns
- Participation to AML market committees such as ANABL representing the Transfer Agency
- Ensure an accurate record of AML, Sanctions and AB&C Regulatory Exams is maintained, including findings and ensure these are tracked through to conclusion
- Assist the AMLCOs in reviewing the sanctions related and other types of escalations and approval requests
9
Experience For AML Analyst Cpwm Resume
- Act as back-up in the absence of Country AMLCOs in the respective countries during absence periods
- Able to perform independent research and appropriate collection and analysis of documents to assist in identifying unusual transaction patterns
- Complete investigations generated from the AML monitoring process ,
- Provide KYC advisement on customers representing higher AML and or reputational risk
- Dispose sanctions screening related escalations from various areas of the Bank
- Ensure timely reporting of any suspicious activity
- Reviews and investigates customer cases, reports and work for potential and actual loss. Minimizes fraud, Anti-Money Laundering and/or organizational risk
- Receive alerts generated by our AML or Sanction screening systems and correctly determine whether our customers poses any risk to RBSI
10
Experience For Gf-icg AML Analyst Resume
- Interacts with branch employees in order to make the appropriate business decisions concerning customer relationships
- Analyzes assigned portfolio considering current economic environments and forecasts impact
- An understanding of the Bank’s AML and Fraud systems and procedures
- Researches and evaluates methodologies for analyzing risk exposures. Quantifies and analyzes risk exposure characteristics for assigned portfolio
- Assists in recommending standards for internal/external systems used to calculate and measure risk exposures
- Accuracy and attention to detail along with a tenacity for noticing anomalies is critical
- Communication & Influencing – clear communication and makes valuable contributions
- Laws and regulations applicable to money laundering in Singapore
- ACAMS and Internal Auditing designations would be an asset
List of Typical Skills For an AML Analyst Resume
1
Skills For Senior AML Analyst Resume
- The ability to work effectively in a changing environment and to proactively contribute to improving the way we work
- Build relationships with other AML Investigations units, effectively communicating and transferring information, as needed
- Experience and/or internship experience at a bank or in AML industry
- Work to identify PEPs (Politically Exposed Persons) and notify the wider business areas so that they can manage the customer effectively
- Leading change initiatives which promote overall process efficiency and effectiveness, including changes to operating processes, procedures, and systems
- Understanding of key operational risk components, including experience driving consistency and quality across all aspects of a risk function
2
Skills For IPB AML Analyst Resume
- Banking activity and/or OFAC experience
- Experience as a Team Member on complex XFN projects demonstrating impact and influencing and leading organizational change
- Excellent track record of building long lasting trusting relationships and ability to work collaboratively
- Experience identifying and driving process improvements in complex, institutional banking environment
- Strong knowledge of economic and accounting principles, the financial markets, and reporting of financial data
- Anti-Money Laundering experience within a Professional Services and/or Banking firm
- Experienced as AML Analysts in KYC and Transaction Monitoring, and have been responsible for Alert dispositioning and referrals to the Case level
3
Skills For Aml Analyst Correspondent Banking Investigations Resume
- Experience and understanding of Irish Criminal Justice Act and AML/KYC account opening
- Excellent judgement and a sharp eye for potential risks, able to complete reviews in a timely manner, and have discretion when dealing with sensitive matters
- Anti-Money Laundering (AML) experience
- Experience in drafting reports to Suspicions Activity Reports
- Forward looking and embraces technology to drive efficient and effective AML risk management
- Previous exprience with UAT Testing and model validation
- Banking experience preferable
4
Skills For AML Analyst Senior Resume
- Extensive years experience in banking, finance or law
- Experience of running an operational team of at least 10 people
- CET4 and good reading and written English
- Fresh Graduates or around 1 year working experience
- Bank, broker/dealer, wire house or clearing firm experience
- Detailed, meticulous with excellent working attitude
- Previous experience doing investigations, such as employment, fraud or AML
5
Skills For Gf-aml Analyst Resume
- Have an AML background and 2 years’ work experience from roles served at one or more financial institutions or in a law enforcement environment
- Work experience in Enhanced Due Diligence (EDD)Search Jobs US
- Equivalent work experience in the financial industry
- Experience in various compliance operations and familiar with Federal AML BSA and OFAC regulations
- Good at knowledge of MS office (Word, Excel, PPT)
- Previous AML compliance experience in large financial institution is required
- Experience of productivity
- Proven ability to successfully interact with Process Leads
6
Skills For FIU / AML Analyst Resume
- Validate and update the volume of transactions to ensure anticipated data is consistent with organization actuals
- Demonstrated professional acumen as it relates to information consistency as it relates to targeted areas
- Discussing, explaining and where necessary challenging the outcome of individual cases and interacting with local business partners
- Building trusting relationships with business partners and participating in identifying process improvements
- Dealing with colleagues in impacted business areas, building effect relationships without compromising independence
7
Skills For KYC / AML Analyst Resume
- Documenting process improvements and creating / managing action plans
- Working with Internal & external Audit, Quality Assurance and outside personnel on training and auditing aspects of compliance programs,
- Undertaking training to build and maintain your understanding of all relevant regulations, processes, products and services, and any changes to these
- Looking for an analyst who has actually been apart of building an AML application, not one who just consults on AML
- Staying updated on money laundering activities, policies, and regulations
8
Skills For Bsa-aml Analyst Resume
- Supporting the implementation and monitoring of a risk-based compliance program to assure compliance with federal, state, legal, and regulatory requirements
- Understanding customer needs and issues and responding so that their expectations are met and exceeded in line with policies and procedures
- Participating in local and global projects
- Working knowledge of MS office (Word, Excel, PPT)
- Driving consistency of AML operational practices and procedures
9
Skills For AML Analyst Cpwm Resume
- Updating procedures related to BSA / AML program
- Participating in projects and initiatives to identify, assess, and mitigate BSA/AML risk in business activities
- Working knowledge of AML policies and procedures
- Providing AML guidance and escalation to LOB stakeholders for complex accounts and relationships
- Handling cases in line with standard processes, compliance rules and AML guidelines
10
Skills For Gf-icg AML Analyst Resume
- Researches and evaluates methodologies for analyzing risk exposures including quantifying and analyzing risk exposure characteristics for assigned portfolio
- Assists in determining risk exposure, mitigation, and controls for new products, marketing campaigns, and expansion of existing programs
- Supports in determining risk exposure, mitigation, and controls for new products, marketing campaigns, and expansion of existing programs
- Robust understanding of AML regulation and methods, money laundering/terrorist financing and Sovereign's AML policy and procedures
- Review potential Money Laundering/Terrorism Financing (ML/TF) alerts generated from Transaction Monitoring Systems (TMS)
- Maintain compliance to the Anti-Money Laundering and Anti-Terrorist Financing by submitting reports on large cash and suspicious transactions
List of Typical Responsibilities For an AML Analyst Resume
1
Responsibilities For Senior AML Analyst Resume
- Experience in financial services with good regulatory knowledge, KYC or due diligence knowledge
- AML (Anti-Money Lanudering compliance, banking, and/or financial services experience including knowledge of AML/BSA regulations
- Strong understanding of business and their processes
- Maintain database/spreadsheets to manage several requests simultaneously, prioritizing as needed in order to meet promised deadlines and client demand
- Understanding core AML/BSA risk and incorporating best practices
- Coordinating and managing day-to-day evaluation of AML risks throughout customer lifecycle process
2
Responsibilities For IPB AML Analyst Resume
- Supports risk based investigations into relevant matters referred with approved processes, including but not limited to those originating from
- Transaction monitoring client accounts for the detection, alerts, workflow processes and reporting of suspicious activity related to the bank's accounts
- Reviews and analyzes suspicious alerts generated by the Bank’s AML monitoring system in accordance with regulatory expectations
- Construct and Review SAR research and documentation related to retail banking transactions and activity
- Review and file Suspicious Activity Reports, including the SAR narrative; provide feedback and suggested revisions to investigators as appropriate
- Proficiency in MS Office applications including Word, Excel and Access
3
Responsibilities For Aml Analyst Correspondent Banking Investigations Resume
- Provides a high level of customer service by completing work in an accurate and timely manner
- Accurately log and handle customer complaints and queries from start to finish, ensuring a fair outcome for our customers
- Participate in team-based continuous improvement activities with both the team and customer at the heart of all thinking
- Advanced knowledge in a variety of PC-based analytical and reporting software packages
- Complete annual training requirements within departmental time frames
- CAMS (Certified AntiMoney Laundering Specialist) certification or any other similar
- Responsible for monitoring the highest risk customers transactions/accounts and complex cases
4
Responsibilities For AML Analyst Senior Resume
- Conducts various deep investigative methods to perform independent decision making to determine if account activity is suspicious on the most complex cases
- Coaches AML Analysts who analyze and research high level customer relationships using all available resources
- Interacts with various stakeholders within the organization and externally with law enforcement to gather critical information for decision making
- Subject Matter Expert participating in multiple projects within the unit and company-wide
- Ensure that the business unit’s Self-Assessment Checklist, MCAs and procedures manuals are amended
- Supports TF/TOC Team on money laundering, TF and TOC related issues, by gathering and analyzing relevant information, seeking guidance and assistance when required from the Team Manager and other colleagues, to support the achievement of organisational objectives and regulatory requirements
- Review deposits of thinly traded securities to determine if their acceptance poses risk to the Firm
- Utilize information found on internal systems (BETALink, ClientSource, PostEdge, etc.) as well as in the public domain to complete activity analysis and make informed conclusions
- Initiate and follow up with AML surveillance inquiries sent to the field to obtain more information regarding questionable activity
5
Responsibilities For Gf-aml Analyst Resume
- Respond to information sharing requests from external financial institutions as necessary
- Able to perform under minimal supervision
- Adaptability : ability to adapt to and work within a dynamic professional environment
- Participate in AML and Compliance team meetings
- Review and investigate alerts created from both automated and manual detection sources
- Initiate communication and escalate situations as necessary, engaging personnel within Compliance, Correspondent Services, Advisor Services, and/or home office operations
- Prepare concise, yet thorough, investigation summaries outlining relevant details to support a final outcome
- Compile organized, well supported synopses for AML-related recommendations to be communicated to colleagues both in the field and in the home office
6
Responsibilities For FIU / AML Analyst Resume
- Complete accurate reports for submission to law enforcement and regulatory authorities
- Continually increase knowledge of AML, including being familiar with AML risks presented to the firm in order to address questions and present information to business partners
- Administer certain department OFAC responsibilities and provide OFAC guidance to business line representatives
- Any Graduate /Post Graduate
- Deliver Business Analysis and Quality Assurance service to AML application maintenance releases
- To contact clients over phone and obtain the necessary information for fulfillment of CDD dispositions
- BA/BS in any discipline
7
Responsibilities For KYC / AML Analyst Resume
- To facilitate co-ordination with business / BUCO/RM’s for inputs required in research / investigation
- Integrity: Conducts him or herself honestly and ethically; adheres to a core set of values and standards appropriate to the situation and acts accordingly; is consistent in own words and actions; inspires trust and respect by dealing openly with people; keeps confidences and admits mistakes
- Customer Focus: Is dedicated to meeting or exceeding the expectations and requirements of internal and external customers; always acts with customers in mind; establishes and maintains effective relationships by gaining trust and respect; anticipates needs and provides solutions; supports and promotes Elavon’s core values
- Influencing and Persuading: Makes a strong personal impression on others; Gains clear agreement and commitment from others by persuading, convincing and negotiating; Promotes ideas on behalf of self or others; Makes effective use of political processes to influence and persuade others
- Consensus Building and Collaboration: Develops good working relationships with others; recognizes and values differences; encourages an inclusive collaborative environment and open dialogue; puts team’s goals ahead of personal agendas; shares information openly and transparently; openly supports team members and their efforts
- Results Orientation: Pursues goals with energy and perseverance; rarely gives up before succeeding; works to overcome barriers and challenges in order to produce desired results; can be counted on to achieve or surpass goals; consistently a top performer among peer group
- Implement and/or provide input of Manager’s Control Assessment at country level
- Recommend account closures as warranted under the account closing procedures set forth in the Bank’s BSA/AML Compliance Program and Procedures as directed by the BSA/AML Officer
8
Responsibilities For Bsa-aml Analyst Resume
- Knowledge of FINRA manual and FINRA notices to members
- Provides daily support to the Bank’s BSA Officer by assisting with the interpretation and implementation of the Bank’s BSA/AML procedures and related Compliance Programs, and inputting required data to the Bank’s various BSA/AML software systems
- Serves as liaison when necessary, with the Bank’s BSA Officer, as applicable, between Tri Counties Bank and the Financial Crimes Enforcement Network (FinCEN), the Federal Deposit Insurance Corporation, and/or any other appropriate financial institution supervisory agencies
- Notifies the BSA Officer, in a timely manner, of any recommended procedural or policy changes. Cooperate, respond, and in a timely manner, implement any necessary corrections found either by independent testing or by compliance examiners, as approved by the Bank’s BSA Officer, or Senior Management
- Assists branches as needed, in determining exemption status for business customers. Maintain and document, all additions or deletions to the Bank’s “master list” of BSA exempted customers
- Retains copies of the completed Forms 104, TDF-90-22.53, all Bank issued SARs, as well as the Bank’s Master Exemption List and any other BSA records required by Regulation, which are to be stored electronically or centrally at the Operations Center
- Supervises the daily input and reporting output derived from the Bank’s BSA, AML and SAR monitoring software systems to ensure those systems properly identify any reportable transactions
- Ensures Citi’s adherence to applicable AML laws and regulations in Singapore with the development and implementation of a business-specific Global / Regional / Country AML Program
- Communicate with AML management any customer activities and trends that could implicate potential money laundering or terrorist financing
9
Responsibilities For AML Analyst Cpwm Resume
- Identify, assess and address emerging risks / trends
- Review and analyze new, proposed, or revised laws, regulations, policies, and procedures to interpret their meaning and determine their impact
- Monitors and reports on Service Level Standards performance and other KPI’s
- Investigations - Conduct AML Investigations consistent with Investigations procedures. Performs account/transaction/trading activity research as needed. Conduct background investigations as required. Conducts extensive, complex investigations and is responsible for investigations across all entities in line of business
- Series 7 (Registered Representative) license and/or willingness to obtain within 90-120 days required
- Prepare reports, exhibits and other supporting schedules that detail an institution's safety and soundness, compliance with laws and regulations, and recommended solutions to questionable financial conditions
10
Responsibilities For Gf-icg AML Analyst Resume
- Recommend actions to ensure compliance with laws and regulations, or to protect solvency of institutions
- Resolve problems concerning the overall financial integrity of banking institutions including loan investment portfolios, capital, earnings, and specific or large troubled accounts
- Direct and participate in formal and informal meetings with bank directors, trustees, senior management, counsels, outside accountants and consultants to gather information and discuss findings
- Review balance sheets, operating income and expense accounts, and loan documentation to confirm institution assets and liabilities
- Plan, supervise, and review work of assigned subordinates
- Review audit reports of internal and external auditors to monitor adequacy of scope of reports or to discover specific weaknesses in internal routines
- Train other examiners in the financial examination process
- Examine the minutes of meetings of directors, stockholders and committees to investigate the specific authority extended at various levels of management
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