Wells Fargo Audit Services
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Wells Fargo Audit Services Employees
Employee
Years
Job
Industry
Nhu Pham Nhu Pham's Wells Fargo Audit Services Experience August 2015 - Present
Job Auditor at Wells Fargo Audit Services
Industry Accounting
Experience
Wells Fargo Audit Services August 2015 - Present
Wells Fargo Insurance, Inc. May 2014 - August 2015
Wells Fargo Insurance, Inc. December 2013 - May 2014
Wells Fargo Home Mortgage May 2011 - December 2013
University of St. Thomas November 2010 - May 2011
Project for Pride in Living September 2010 - May 2011
The Alliance for Global Education September 2010 - May 2011
Encountour LLC January 2011 - March 2011
Thomson Reuters June 2010 - August 2010
TCF Bank July 2008 - December 2009
Skills
Financial Analysis, Microsoft Excel, Accounting, Microsoft Office, PowerPoint, Financial Reporting, Customer Service, Microsoft Word, Access, Analysis, Outlook, Accounts Receivable, PeopleSoft, Project Planning, Process Improvement, Management, Leadership, Training, Team Building, Account Reconciliation, Forecasting, Accounts Payable, Auditing
Education
University of Saint Thomas 2008 — 2011
Bachelor of Business Administration, Accounting and International Business
Shanghai University of Finance and Economics 2010 — 2010
Studied Abroad, International Business
North Hennepin Community College 2005 — 2008
Associate Degree, General Degree
Wells Fargo Audit Services August 2015 - Present
Wells Fargo Insurance, Inc. May 2014 - August 2015
Wells Fargo Insurance, Inc. December 2013 - May 2014
Wells Fargo Home Mortgage May 2011 - December 2013
University of St. Thomas November 2010 - May 2011
Project for Pride in Living September 2010 - May 2011
The Alliance for Global Education September 2010 - May 2011
Encountour LLC January 2011 - March 2011
Thomson Reuters June 2010 - August 2010
TCF Bank July 2008 - December 2009
Skills
Financial Analysis, Microsoft Excel, Accounting, Microsoft Office, PowerPoint, Financial Reporting, Customer Service, Microsoft Word, Access, Analysis, Outlook, Accounts Receivable, PeopleSoft, Project Planning, Process Improvement, Management, Leadership, Training, Team Building, Account Reconciliation, Forecasting, Accounts Payable, Auditing
Education
University of Saint Thomas 2008 — 2011
Bachelor of Business Administration, Accounting and International Business
Shanghai University of Finance and Economics 2010 — 2010
Studied Abroad, International Business
North Hennepin Community College 2005 — 2008
Associate Degree, General Degree
Matthew Christoffersen's Wells Fargo Audit Services Experience September 2014 - Present
Job Wells Fargo Audit Services. Auditor
Industry Financial Services
Experience
Wells Fargo Audit Services September 2014 - Present
Wells Fargo Home Mortgage December 2013 - September 2014
Wells Fargo November 2012 - December 2013
Ruby Tuesday November 2006 - May 2012
Skills
Customer Service, Microsoft Excel, PowerPoint, Microsoft Word, Sales, Small Business, Cold Calling, Team Building, Loans, Credit, Credit Analysis, Banking, Small Business Lending, Consumer Lending, Loan Origination, Commercial Lending, Mortgage Lending, Commercial Banking, Retail Banking, Lines Of Credit, Financial Analysis, Cash Management, Deposits, Home Equity Loans, Relationship Management, Credit Risk, Home Equity, Credit Cards, Operational Risk, Cross Selling, Home Equity Lines of..., Retirement Planning, Time Management, Loan Servicing, Branch Banking, Risk Management, Microsoft Office
Education
American Public University System 2013 — 2016
Master's degree, Accounting and Business/Management
Luther College 2008 — 2012
Bachelor of Science (B.S.), Economics
Wells Fargo Audit Services September 2014 - Present
Wells Fargo Home Mortgage December 2013 - September 2014
Wells Fargo November 2012 - December 2013
Ruby Tuesday November 2006 - May 2012
Skills
Customer Service, Microsoft Excel, PowerPoint, Microsoft Word, Sales, Small Business, Cold Calling, Team Building, Loans, Credit, Credit Analysis, Banking, Small Business Lending, Consumer Lending, Loan Origination, Commercial Lending, Mortgage Lending, Commercial Banking, Retail Banking, Lines Of Credit, Financial Analysis, Cash Management, Deposits, Home Equity Loans, Relationship Management, Credit Risk, Home Equity, Credit Cards, Operational Risk, Cross Selling, Home Equity Lines of..., Retirement Planning, Time Management, Loan Servicing, Branch Banking, Risk Management, Microsoft Office
Education
American Public University System 2013 — 2016
Master's degree, Accounting and Business/Management
Luther College 2008 — 2012
Bachelor of Science (B.S.), Economics
Amie Aplin Amie Aplin's Wells Fargo Audit Services Experience 1996 - 2003
Job Audit Manager at Chemical Bank CIA, CBA
Industry Banking
Experience
Chemical Bank August 2005 - Present
Rehmann Robson July 2003 - July 2005
Wells Fargo Audit Services 1996 - 2003
Skills
Auditing, Internal Controls, Internal Audit, Sarbanes-Oxley Act, Risk Assessment, Banking, Anti Money Laundering, Bank Secrecy Act, Management
Education
Ferris State University 1989 — 1993
Bachelor of Science, Major: Accountancy
Chemical Bank August 2005 - Present
Rehmann Robson July 2003 - July 2005
Wells Fargo Audit Services 1996 - 2003
Skills
Auditing, Internal Controls, Internal Audit, Sarbanes-Oxley Act, Risk Assessment, Banking, Anti Money Laundering, Bank Secrecy Act, Management
Education
Ferris State University 1989 — 1993
Bachelor of Science, Major: Accountancy
NKECHI ANYAMELE NKECHI ANYAMELE's Wells Fargo Audit Services Experience November 2013 - Present
Job IT Audit Leader at Wells Fargo
Industry Banking
Experience
Wells Fargo Audit Services November 2013 - Present
Wells Fargo Bank, Wholesale Technology Services September 2007 - November 2013
Wells Fargo Bank in the Leadership Development Program September 2006 - September 2007
Wells Fargo Bank 2003 - 2006
Department of States INL, United States Embassy, Lagos, Nigeria October 2001 - June 2003
Skills
Business Analysis, Program Management, Problem Solving, Mentoring, Team Building, Team Leadership, Microsoft Office, Process Improvement, Leadership, Visio, Project Management, Business Strategy, Banking, Strategy, Training, Business Process..., Management, Vendor Management
Education
University of Ibadan 1992 — 1994
Masters, Agricultural Economics
University of Nigeria 1984 — 1988
Bachelor of Science, Botany
Federal Govt. Girls' College, Owerri 1978 — 1983
Wells Fargo Audit Services November 2013 - Present
Wells Fargo Bank, Wholesale Technology Services September 2007 - November 2013
Wells Fargo Bank in the Leadership Development Program September 2006 - September 2007
Wells Fargo Bank 2003 - 2006
Department of States INL, United States Embassy, Lagos, Nigeria October 2001 - June 2003
Skills
Business Analysis, Program Management, Problem Solving, Mentoring, Team Building, Team Leadership, Microsoft Office, Process Improvement, Leadership, Visio, Project Management, Business Strategy, Banking, Strategy, Training, Business Process..., Management, Vendor Management
Education
University of Ibadan 1992 — 1994
Masters, Agricultural Economics
University of Nigeria 1984 — 1988
Bachelor of Science, Botany
Federal Govt. Girls' College, Owerri 1978 — 1983
Christine Spaeth's Wells Fargo Audit Services Experience September 2014 - Present
Job Senior Auditor at Wells Fargo Audit Services
Industry Financial Services
Experience
Wells Fargo Audit Services September 2014 - Present
Wells Fargo Home Mortgage November 2013 - September 2014
Wells Fargo Home Mortgage January 2011 - November 2013
Education
Minnesota State University, Moorhead 2004 — 2008
Bachelor's in Business Managment, Business Management
Wells Fargo Audit Services September 2014 - Present
Wells Fargo Home Mortgage November 2013 - September 2014
Wells Fargo Home Mortgage January 2011 - November 2013
Education
Minnesota State University, Moorhead 2004 — 2008
Bachelor's in Business Managment, Business Management
Liliya Adasevich Liliya Adasevich's Wells Fargo Audit Services Experience September 2015 - Present
Job Auditor at Wells Fargo Audit Services
Industry Financial Services
Experience
Wells Fargo Audit Services September 2015 - Present
Skills
Access, Financial Analysis, Microsoft Excel, Analysis, Process Improvement, Accounting, Forecasting, Microsoft Office, Business Analysis, PeopleSoft, Microsoft Word, Financial Reporting, Leadership, Data Analysis, Customer Service, Banking, Finance
Education
Concordia University-St. Paul 2005 — 2006
B.B.A., Finance
Normandale Community College 2002 — 2005
A.A, Arts
Eastview High School 1998 — 2002
Wells Fargo Audit Services September 2015 - Present
Skills
Access, Financial Analysis, Microsoft Excel, Analysis, Process Improvement, Accounting, Forecasting, Microsoft Office, Business Analysis, PeopleSoft, Microsoft Word, Financial Reporting, Leadership, Data Analysis, Customer Service, Banking, Finance
Education
Concordia University-St. Paul 2005 — 2006
B.B.A., Finance
Normandale Community College 2002 — 2005
A.A, Arts
Eastview High School 1998 — 2002
Gina Gardiola-Chin Gina Gardiola-Chin's Wells Fargo Audit Services Experience August 2002 - June 2004
Job Vice President / Information Security Controls Testing Manager at Wells Fargo
Industry Financial Services
Experience
Wells Fargo Virtual Channels September 2014 - Present
Wells Fargo Digital Channels Group (now Virtual Channels) February 2011 - August 2014
Wells Fargo Internet Services Group (now Virtual Channels) June 2006 - January 2011
Wells Fargo Private Client Services (now Wealth, Brokerage and Retirement) July 2004 - May 2006
Wells Fargo Audit Services August 2002 - June 2004
EY July 1999 - December 2001
Skills
IT Audit, Risk Management, SOX 404, Secure SDLC, Change Management, Operational Risk..., Incident Management, Log Analysis, Financial Risk, COBIT, Information Security, Internal Controls, IT Controls, Business Process..., Gap Analysis, Bridging Gaps, Risk Assessment, SAS70, KPI Implementation
Education
Saint Mary's College of California
Executive Masters in Business Administration, Graduated with Honors
BiMBA at Peking University
Certificate Completion, Business in China Program
Korea Advanced Institute of Science and Technology
Certificate Completion, Doing Business in Korea
Saint Mary's College of California
Bachelor’s Degree, Economics and Business Administration, Graduated Cum Laude
De La Salle University
Bachelor’s Degree, Accounting, Graduated Honorable Mention
Wells Fargo Virtual Channels September 2014 - Present
Wells Fargo Digital Channels Group (now Virtual Channels) February 2011 - August 2014
Wells Fargo Internet Services Group (now Virtual Channels) June 2006 - January 2011
Wells Fargo Private Client Services (now Wealth, Brokerage and Retirement) July 2004 - May 2006
Wells Fargo Audit Services August 2002 - June 2004
EY July 1999 - December 2001
Skills
IT Audit, Risk Management, SOX 404, Secure SDLC, Change Management, Operational Risk..., Incident Management, Log Analysis, Financial Risk, COBIT, Information Security, Internal Controls, IT Controls, Business Process..., Gap Analysis, Bridging Gaps, Risk Assessment, SAS70, KPI Implementation
Education
Saint Mary's College of California
Executive Masters in Business Administration, Graduated with Honors
BiMBA at Peking University
Certificate Completion, Business in China Program
Korea Advanced Institute of Science and Technology
Certificate Completion, Doing Business in Korea
Saint Mary's College of California
Bachelor’s Degree, Economics and Business Administration, Graduated Cum Laude
De La Salle University
Bachelor’s Degree, Accounting, Graduated Honorable Mention
Staci Marino's Wells Fargo Audit Services Experience 1998 - Present
Job Audit Manager, Wells Fargo Audit Services
Industry Banking
Experience
Wells Fargo Audit Services 1998 - Present
Skills
Microsoft Office, Management, Project Management, Leadership, Strategic Planning, Microsoft Word, Financial Analysis, Banking, PowerPoint
Education
Benjamin N. Cardozo School of Law, Yeshiva University
Doctor of Law (JD), Law
Pace University - Lubin School of Business
Master of Business Administration (MBA), Banking and Financial Support Services
Wells Fargo Audit Services 1998 - Present
Skills
Microsoft Office, Management, Project Management, Leadership, Strategic Planning, Microsoft Word, Financial Analysis, Banking, PowerPoint
Education
Benjamin N. Cardozo School of Law, Yeshiva University
Doctor of Law (JD), Law
Pace University - Lubin School of Business
Master of Business Administration (MBA), Banking and Financial Support Services
Vajisha Gunawardena's Wells Fargo Audit Services Experience August 2013 - April 2014
Job Corporate Tax
Industry Accounting
Experience
Datalink February 2015 - Present
Wells Fargo Audit Services August 2013 - April 2014
Boulay, Heutmaker, Zibell & Co. P.L.L.P. February 2013 - April 2013
California Franchise Tax Board 2006 - January 2013
Skills
Income Tax, RIA, Lexis-Nexis, SQL, MAS 90/200, CCH ProSystem fx, Global fx, MS Office, Visio, Lotus Notes, Vertex, Microsoft Dynamics AX, Microsoft Office
Education
California State University-Los Angeles
Accounting
Datalink February 2015 - Present
Wells Fargo Audit Services August 2013 - April 2014
Boulay, Heutmaker, Zibell & Co. P.L.L.P. February 2013 - April 2013
California Franchise Tax Board 2006 - January 2013
Skills
Income Tax, RIA, Lexis-Nexis, SQL, MAS 90/200, CCH ProSystem fx, Global fx, MS Office, Visio, Lotus Notes, Vertex, Microsoft Dynamics AX, Microsoft Office
Education
California State University-Los Angeles
Accounting
Azza Zarroug Azza Zarroug's Wells Fargo Audit Services Experience October 2014 - Present
Job Senior Auditor
Industry Financial Services
Experience
Wells Fargo Audit Services October 2014 - Present
Wells Fargo Home Mortgage May 2012 - October 2014
Wells Fargo June 2011 - May 2012
Skills
Credit, Banking, Mortgage Banking, Mortgage Lending, Loan Origination, Risk Management, Consumer Lending, Credit Analysis, Customer Service, Portfolio Management, Financial Risk, Loans, Process Improvement
Education
Ahfad University
Bacheror of Schience, Food Science and Nutrition
University of Minnesota-Twin Cities
Master of Public Health (M.P.H.), Nutrition, Epidemiology, with Global Health Interdisplinary Concentration
Wells Fargo Audit Services October 2014 - Present
Wells Fargo Home Mortgage May 2012 - October 2014
Wells Fargo June 2011 - May 2012
Skills
Credit, Banking, Mortgage Banking, Mortgage Lending, Loan Origination, Risk Management, Consumer Lending, Credit Analysis, Customer Service, Portfolio Management, Financial Risk, Loans, Process Improvement
Education
Ahfad University
Bacheror of Schience, Food Science and Nutrition
University of Minnesota-Twin Cities
Master of Public Health (M.P.H.), Nutrition, Epidemiology, with Global Health Interdisplinary Concentration
Trystan McNeill's Wells Fargo Audit Services Experience June 2012 - October 2014
Job Forensic & Valuation Services Senior Associate
Industry Accounting
Experience
Grant Thornton LLP October 2014 - Present
Wells Fargo Audit Services June 2012 - October 2014
hiSoft U.S. IT Services November 2011 - May 2012
Wells Fargo May 2011 - August 2011
Wells Fargo Audit and Securities May 2011 - August 2011
Skills
Team Leadership, Strategic Communications, Time Management, Risk Management, Event Planning, Event Management, Social Media, Social Networking, Apple Software, Microsoft Office, Insurance, Internal Audit, Recruiting, Internal Controls, Marketing, Sales, Customer Service, Microsoft Excel, Analysis, Leadership, Finance
Education
University of North Carolina at Charlotte - Belk College of Business 2008 — 2012
B.S.B.A, Finance - Risk Management & Insurance
Grant Thornton LLP October 2014 - Present
Wells Fargo Audit Services June 2012 - October 2014
hiSoft U.S. IT Services November 2011 - May 2012
Wells Fargo May 2011 - August 2011
Wells Fargo Audit and Securities May 2011 - August 2011
Skills
Team Leadership, Strategic Communications, Time Management, Risk Management, Event Planning, Event Management, Social Media, Social Networking, Apple Software, Microsoft Office, Insurance, Internal Audit, Recruiting, Internal Controls, Marketing, Sales, Customer Service, Microsoft Excel, Analysis, Leadership, Finance
Education
University of North Carolina at Charlotte - Belk College of Business 2008 — 2012
B.S.B.A, Finance - Risk Management & Insurance
Jeremy Salden's Wells Fargo Audit Services Experience November 2013 - Present
Job Audit Analytics Leader at Wells Fargo Audit Services
Industry Investment Management
Experience
Wells Fargo Audit Services November 2013 - Present
Wells Fargo Securities July 2005 - November 2013
Mystic Lake Casino Hotel June 2000 - June 2005
Skills
Customer Service, Team Leadership, Microsoft Excel, Microsoft Office, Process Improvement, Microsoft Word, Project Planning, Account Management, SharePoint, Securities, Analysis, SQL, Fixed Income, Leadership, Management, Bloomberg, Bonds, Risk Management, Mutual Funds, Financial Services
Education
University of Minnesota-Twin Cities 1999 — 2003
Bachelor of Applied Science (B.A.Sc.), Economics
Normandale Community College 1998 — 1999
Post Secondary Enrollment Option, General Studies
Wells Fargo Audit Services November 2013 - Present
Wells Fargo Securities July 2005 - November 2013
Mystic Lake Casino Hotel June 2000 - June 2005
Skills
Customer Service, Team Leadership, Microsoft Excel, Microsoft Office, Process Improvement, Microsoft Word, Project Planning, Account Management, SharePoint, Securities, Analysis, SQL, Fixed Income, Leadership, Management, Bloomberg, Bonds, Risk Management, Mutual Funds, Financial Services
Education
University of Minnesota-Twin Cities 1999 — 2003
Bachelor of Applied Science (B.A.Sc.), Economics
Normandale Community College 1998 — 1999
Post Secondary Enrollment Option, General Studies
Katherine Napoleone, CRCM's Wells Fargo Audit Services Experience July 2002 - April 2005
Job Vice President and Compliance Consultant at Wells Fargo Bank
Industry Banking
Experience
Wells Fargo Bank April 2005 - Present
Wells Fargo Audit Services July 2002 - April 2005
Wells Fargo Bank May 2000 - July 2002
Federal Reserve Bank of San Francisco September 1993 - May 2000
First Interstate Bank May 1989 - September 1993
Skills
Risk Management, Compliance, Credit, Banking, Analysis, Auditing, Financial Risk, Internal Controls, Training, Management, Enterprise Risk..., AML, Operational Risk, Operational Risk..., Financial Services, Leadership, Credit Risk, OFAC, Consumer Lending, KYC, Bank Secrecy Act, Mortgage Lending, Fraud, Loans, Anti Money Laundering
Education
San Francisco State University
Business Administration, Management and Operations
Wells Fargo Bank April 2005 - Present
Wells Fargo Audit Services July 2002 - April 2005
Wells Fargo Bank May 2000 - July 2002
Federal Reserve Bank of San Francisco September 1993 - May 2000
First Interstate Bank May 1989 - September 1993
Skills
Risk Management, Compliance, Credit, Banking, Analysis, Auditing, Financial Risk, Internal Controls, Training, Management, Enterprise Risk..., AML, Operational Risk, Operational Risk..., Financial Services, Leadership, Credit Risk, OFAC, Consumer Lending, KYC, Bank Secrecy Act, Mortgage Lending, Fraud, Loans, Anti Money Laundering
Education
San Francisco State University
Business Administration, Management and Operations
Micah Grafenstein-Kinzel's Wells Fargo Audit Services Experience January 1999 - April 2000
Job Business Intelligence Analyst at Target
Industry Retail
Experience
Target January 2011 - Present
Wells Fargo Insurance Services March 2009 - January 2011
Wells Fargo Corporate Trust Services August 2005 - March 2009
Wells Fargo Institutional Brokerage and Sales April 2000 - August 2005
Wells Fargo Audit Services January 1999 - April 2000
Wells Fargo Corporate Trust Services February 1996 - December 1998
Skills
Databases, Access, Business Intelligence, Hyperion Enterprise, Forecasting, Essbase, Finance, Process Improvement, SAP, Accounting, Software Project..., Oracle, Technical Project..., SAP BPC, Business Analysis
Education
The University of North Dakota 1993 — 1995
Degree: Bachelor of Accountancy
Hancock
Target January 2011 - Present
Wells Fargo Insurance Services March 2009 - January 2011
Wells Fargo Corporate Trust Services August 2005 - March 2009
Wells Fargo Institutional Brokerage and Sales April 2000 - August 2005
Wells Fargo Audit Services January 1999 - April 2000
Wells Fargo Corporate Trust Services February 1996 - December 1998
Skills
Databases, Access, Business Intelligence, Hyperion Enterprise, Forecasting, Essbase, Finance, Process Improvement, SAP, Accounting, Software Project..., Oracle, Technical Project..., SAP BPC, Business Analysis
Education
The University of North Dakota 1993 — 1995
Degree: Bachelor of Accountancy
Hancock
Steve Starzec's Wells Fargo Audit Services Experience 1991 - 2000
Job Market Leader/VP at Bank of the West Wealth Management
Industry Financial Services
Experience
Bank of the West Wealth Management January 2014 - Present
Boulder County Estate Planning Council November 2013 - Present
Bank of the West Wealth Management Division January 2009 - December 2013
Estate Planning Council of SE Denver 2008 - 2011
Centennial Estate Planning Council January 2009 - January 2010
Bank of the West 2007 - 2009
First National Bank of Colorado 2006 - 2007
Wells Fargo Private Client Services 2000 - 2006
Wells Fargo Audit Services. 1991 - 2000
Deloitte and Touche 1990 - 1991
Skills
Investment Management, Estate Planning, Trust Services, Banking, New Business Development, Wealth Management, Forecasting, Private Banking, Loans, Series 7, Consumer Lending, Asset Allocation, Strategic Planning, Retirement Planning, Securities, Investment Advisory, Mutual Funds, Financial Services, Portfolio Management, Investments, High Net Worth..., Wealth Management...
Education
University of Colorado Denver 1995 — 1998
MS, Finance
Uniwersytet im. Adama Mickiewicza w Poznaniu 1990 — 1990
Finance and Economics
Doane College 1986 — 1990
BA, Finance: minor Economics and Accounting
Bank of the West Wealth Management January 2014 - Present
Boulder County Estate Planning Council November 2013 - Present
Bank of the West Wealth Management Division January 2009 - December 2013
Estate Planning Council of SE Denver 2008 - 2011
Centennial Estate Planning Council January 2009 - January 2010
Bank of the West 2007 - 2009
First National Bank of Colorado 2006 - 2007
Wells Fargo Private Client Services 2000 - 2006
Wells Fargo Audit Services. 1991 - 2000
Deloitte and Touche 1990 - 1991
Skills
Investment Management, Estate Planning, Trust Services, Banking, New Business Development, Wealth Management, Forecasting, Private Banking, Loans, Series 7, Consumer Lending, Asset Allocation, Strategic Planning, Retirement Planning, Securities, Investment Advisory, Mutual Funds, Financial Services, Portfolio Management, Investments, High Net Worth..., Wealth Management...
Education
University of Colorado Denver 1995 — 1998
MS, Finance
Uniwersytet im. Adama Mickiewicza w Poznaniu 1990 — 1990
Finance and Economics
Doane College 1986 — 1990
BA, Finance: minor Economics and Accounting
Julia Disner's Wells Fargo Audit Services Experience August 2010 - February 2015
Job Internal Audit Supervisor, Scottrade
Industry Financial Services
Experience
Scottrade February 2015 - Present
Wells Fargo Audit Services August 2010 - February 2015
R.I.S.C. Consultants/Other Firms February 2010 - July 2010
Jefferson Wells January 2004 - February 2010
Medicine Shoppe Int'l. and Accounting Agencies July 2003 - December 2003
Missouri Higher Education Loan Authority May 2001 - July 2003
HSM Management Services September 1997 - April 2001
Budget Rent-a-Car April 1995 - January 1997
Various Agencies January 1993 - March 1995
Bridge Information Systems (now Reuters) July 1991 - December 1992
Skills
Internal Audit, Sarbanes-Oxley Act, Internal Controls, Auditing, Managerial Finance, Finance, Accounting, External Audit, Financial Accounting, Risk Management, Account Reconciliation, Sarbanes-Oxley, Accounts Payable, Financial Reporting, Analysis, Budgets, Financial Analysis, Accounts Receivable, Financial Statements, GAAP, Tax, US GAAP, Enterprise Risk..., SEC filings, Non-profit Volunteer, Non-profit Leadership, SEC Filings
Education
University of Missouri-Saint Louis 2004 — 2010
Masters of Accounting Prgm; UMSL, Accounting - Post Bacc. Certificate
University of Missouri-St. Louis
Bachelor of Science, Accounting
Scottrade February 2015 - Present
Wells Fargo Audit Services August 2010 - February 2015
R.I.S.C. Consultants/Other Firms February 2010 - July 2010
Jefferson Wells January 2004 - February 2010
Medicine Shoppe Int'l. and Accounting Agencies July 2003 - December 2003
Missouri Higher Education Loan Authority May 2001 - July 2003
HSM Management Services September 1997 - April 2001
Budget Rent-a-Car April 1995 - January 1997
Various Agencies January 1993 - March 1995
Bridge Information Systems (now Reuters) July 1991 - December 1992
Skills
Internal Audit, Sarbanes-Oxley Act, Internal Controls, Auditing, Managerial Finance, Finance, Accounting, External Audit, Financial Accounting, Risk Management, Account Reconciliation, Sarbanes-Oxley, Accounts Payable, Financial Reporting, Analysis, Budgets, Financial Analysis, Accounts Receivable, Financial Statements, GAAP, Tax, US GAAP, Enterprise Risk..., SEC filings, Non-profit Volunteer, Non-profit Leadership, SEC Filings
Education
University of Missouri-Saint Louis 2004 — 2010
Masters of Accounting Prgm; UMSL, Accounting - Post Bacc. Certificate
University of Missouri-St. Louis
Bachelor of Science, Accounting
Andrea Bastien's Wells Fargo Audit Services Experience June 2013 - June 2015
Job Operational Risk Consultant specializing in Branch Operations/Compliance
Industry Financial Services
Experience
Wells Fargo June 2015 - Present
Wells Fargo Audit Services June 2013 - June 2015
Specialized Loan Servicing LLC May 2011 - June 2013
Freed Maxick Asset Based Lending (McGladrey affiliate) June 2008 - April 2011
FDIC RAC Contractor December 2009 - February 2010
M&T Bank September 1998 - June 2008
Skills
Auditing, Financial Analysis, Credit, Internal Audit, Financial Reporting, Banking, Accounting, Loans, Risk Management, Financial Accounting, Mortgage Servicing, Default, Mortgage Banking, Internal Controls, Risk Assessment, Business Process..., Mortgage Lending, Residential Mortgages, External Audit, Asset Based Lending, Asset Based Finance, Credit Risk, defau, Loan Servicing, Sarbanes-Oxley Act, Loss Mitigation, Due Diligence, Loan Modifications, Enterprise Risk..., Credit Analysis, Financial Statements, Accounts Receivable, General Ledger, Underwriting, Asset Management, Mortgage Underwriting, Loan Origination, Process Improvement, Bankruptcy, Fraud, Business Process, Operational Risk, Operational Risk..., Account Reconciliation, Real Estate
Education
University at Buffalo 2004 — 2008
BS, Accounting with concentration in Internal Audit
Wells Fargo June 2015 - Present
Wells Fargo Audit Services June 2013 - June 2015
Specialized Loan Servicing LLC May 2011 - June 2013
Freed Maxick Asset Based Lending (McGladrey affiliate) June 2008 - April 2011
FDIC RAC Contractor December 2009 - February 2010
M&T Bank September 1998 - June 2008
Skills
Auditing, Financial Analysis, Credit, Internal Audit, Financial Reporting, Banking, Accounting, Loans, Risk Management, Financial Accounting, Mortgage Servicing, Default, Mortgage Banking, Internal Controls, Risk Assessment, Business Process..., Mortgage Lending, Residential Mortgages, External Audit, Asset Based Lending, Asset Based Finance, Credit Risk, defau, Loan Servicing, Sarbanes-Oxley Act, Loss Mitigation, Due Diligence, Loan Modifications, Enterprise Risk..., Credit Analysis, Financial Statements, Accounts Receivable, General Ledger, Underwriting, Asset Management, Mortgage Underwriting, Loan Origination, Process Improvement, Bankruptcy, Fraud, Business Process, Operational Risk, Operational Risk..., Account Reconciliation, Real Estate
Education
University at Buffalo 2004 — 2008
BS, Accounting with concentration in Internal Audit
Song Chen's Wells Fargo Audit Services Experience October 1996 - August 2001
Job Experienced Information Security expert and Risk Management guru, seeking opportunities in SF Bay Area
Industry Financial Services
Experience
Morgan Stanley April 2013 - March 2015
IBM Global Delivery Center (China) April 2011 - March 2013
Wells Fargo Banks September 2001 - April 2011
Wells Fargo Audit Services October 1996 - August 2001
Zions Bank September 1995 - October 1996
Panda Motors Corporation (China) September 1989 - September 1992
Shanghai Municipal Government September 1988 - September 1989
Skills
IT Audit, Cyber Security, Information Security, Network Security, Unix Security, Firewalls, Network Architecture, Intrusion Detection, Rational AppScan, Network Discovery, Security Incident..., Disaster Recovery, Business Continuity..., Risk Assessment, Risk Management, Enterprise Risk..., Vendor Management, Data Security & Privacy, Governance, ISO 27001, ISO 27002, ITIL, PCI DSS, SOX Compliancy, GLBA, COBIT, NIST, Cloud Security, Basel II, Due Diligence, Bank Mergers, Computer Security, Security, Encryption, IDS, Data Center, Information Security..., Vulnerability Management, CISSP, Security Architecture..., Business Continuity, CISA, Security Awareness, Information Assurance, Vulnerability Assessment, Penetration Testing, Application Security, Data Security, Security Audits, IPS
Education
Utah State University 1992 — 1995
MS, Accounting
Shanghai University of Finance and Economics 1984 — 1988
BS, Management
Kong Jiang High School
Morgan Stanley April 2013 - March 2015
IBM Global Delivery Center (China) April 2011 - March 2013
Wells Fargo Banks September 2001 - April 2011
Wells Fargo Audit Services October 1996 - August 2001
Zions Bank September 1995 - October 1996
Panda Motors Corporation (China) September 1989 - September 1992
Shanghai Municipal Government September 1988 - September 1989
Skills
IT Audit, Cyber Security, Information Security, Network Security, Unix Security, Firewalls, Network Architecture, Intrusion Detection, Rational AppScan, Network Discovery, Security Incident..., Disaster Recovery, Business Continuity..., Risk Assessment, Risk Management, Enterprise Risk..., Vendor Management, Data Security & Privacy, Governance, ISO 27001, ISO 27002, ITIL, PCI DSS, SOX Compliancy, GLBA, COBIT, NIST, Cloud Security, Basel II, Due Diligence, Bank Mergers, Computer Security, Security, Encryption, IDS, Data Center, Information Security..., Vulnerability Management, CISSP, Security Architecture..., Business Continuity, CISA, Security Awareness, Information Assurance, Vulnerability Assessment, Penetration Testing, Application Security, Data Security, Security Audits, IPS
Education
Utah State University 1992 — 1995
MS, Accounting
Shanghai University of Finance and Economics 1984 — 1988
BS, Management
Kong Jiang High School
Natalie Lukan's Wells Fargo Audit Services Experience March 2010 - November 2011
Job Audit Lead at Wells Fargo
Industry Banking
Experience
Wells Fargo December 2011 - Present
Wells Fargo Audit Services March 2010 - November 2011
Wells Fargo Audit Services May 2008 - February 2010
Bank of America Securities Japan June 2007 - August 2007
Bank of America Securities Japan June 2006 - August 2006
Skills
Internal Audit, Risk Management, Risk Assessment, Internal Controls, Operational Risk, Global Regulatory..., Basel II, Regulatory Capital, Project Management
Education
University of Iowa - Henry B. Tippie College of Business 2003 — 2007
BBA, Finance
Wells Fargo December 2011 - Present
Wells Fargo Audit Services March 2010 - November 2011
Wells Fargo Audit Services May 2008 - February 2010
Bank of America Securities Japan June 2007 - August 2007
Bank of America Securities Japan June 2006 - August 2006
Skills
Internal Audit, Risk Management, Risk Assessment, Internal Controls, Operational Risk, Global Regulatory..., Basel II, Regulatory Capital, Project Management
Education
University of Iowa - Henry B. Tippie College of Business 2003 — 2007
BBA, Finance
Corinne E. Larsen, CIA, MBA's Wells Fargo Audit Services Experience March 2015 - Present
Job Senior Audit Leader at Wells Fargo Audit Services
Industry Financial Services
Experience
Wells Fargo Audit Services March 2015 - Present
Wells Fargo Audit Services March 2014 - March 2015
Wells Fargo Audit Services June 2013 - March 2014
Wells Fargo Securities March 2012 - June 2013
Wells Fargo Securities May 2011 - March 2012
Wells Fargo September 2009 - May 2011
Wells Fargo May 2004 - September 2009
Skills
Fixed Income, Operations, Securities, Safekeeping, Public Finance, Treasury Management, Retail Banking, Customer Service, Sales, Cross Selling, SQL, Financial Analysis, Credit Analysis, Settlement, Back Office, Auditing, Internal Controls, Financial Services, Risk Management, Internal Audit, Capital Markets
Education
St. Cloud State University
Master of Business Administration (MBA), 3.8
University of Minnesota - Carlson School of Management
Minor, General Management
University of Minnesota-Twin Cities
Bachelor of Arts (B.A.), Economics
University of Minnesota-Twin Cities
Minor, Spanish
Wells Fargo Audit Services March 2015 - Present
Wells Fargo Audit Services March 2014 - March 2015
Wells Fargo Audit Services June 2013 - March 2014
Wells Fargo Securities March 2012 - June 2013
Wells Fargo Securities May 2011 - March 2012
Wells Fargo September 2009 - May 2011
Wells Fargo May 2004 - September 2009
Skills
Fixed Income, Operations, Securities, Safekeeping, Public Finance, Treasury Management, Retail Banking, Customer Service, Sales, Cross Selling, SQL, Financial Analysis, Credit Analysis, Settlement, Back Office, Auditing, Internal Controls, Financial Services, Risk Management, Internal Audit, Capital Markets
Education
St. Cloud State University
Master of Business Administration (MBA), 3.8
University of Minnesota - Carlson School of Management
Minor, General Management
University of Minnesota-Twin Cities
Bachelor of Arts (B.A.), Economics
University of Minnesota-Twin Cities
Minor, Spanish
Euclid Gibson's Wells Fargo Audit Services Experience 1990 - 1998
Job Audit Manager at HealthPartners
Industry Hospital & Health Care
Experience
HealthPartners January 1999 - Present
Unite Funding October 1998 - November 1999
Wells Fargo Audit Services 1990 - 1998
Education
Saint Joseph's University
BS Accounting
HealthPartners January 1999 - Present
Unite Funding October 1998 - November 1999
Wells Fargo Audit Services 1990 - 1998
Education
Saint Joseph's University
BS Accounting