Tony Fillman 100 Broadway Lane New Parkland, CA, 91010 Cell: (555) 987-1234 email@example.com
Skilled Bank Internal Auditor who can develop high quality auditing procedures and thorough implementation. Proficient at performing financial and operational audits, coordinating with regulatory agencies, and conducting risk assessment. Specialize at compiling audit reports and recommendations documenting risk and liability.
September 2009 to March 2015 East Cityland Financial—New Cityland, CA Bank Internal Auditor -Assisted management with the design and implementation of auditing processes and internal procedures -Analyzed company policies and procedures to determine risk -Conducted annual audits of bank documents and records to ensure compliance and protect from fraud
May 2004 to August 2009 Cityland Bank—New Cityland, CA Bank Internal Auditor -Developed audit reports documenting potential risk and liabilities, and providing recommendations for improving operating procedures and optimizing workflow -Coordinated with regulatory agencies to provide adequate documentation and records to ensure compliance -Monitored and reviewed financial records to identify fraud and embezzlement
January 1999 to April 2004 Central California Financial—New Cityland, CA Bank Internal Auditor -Developed and implemented plans for internal auditing programs and procedures, monitored status and efficiency of operational procedures -Conducted annual reviews of bank records, documentation and assets to identify potential fraud or malfeasance -Verified and validated financial records, processed financial records and entered into database
1998 Michigan State University, Lansing, MI Bachelor of Science in Accounting
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