Conduct audit tests in Accounting, BSA-AML, Lending, BCP, Trade Finance, Risk Mgmt, Treasury & Special Asset Mgmt; Examine financial statements & analyze unusual change to avoid fraud & potential risks; Perform research on financial transactions; Prepare audit reports, communicate audit findings to management; Travel daily to clients in Manhattan. Exp in financial data analysis & reporting, business statistics, risk assessment, regulatory compliance, client communication, forecasting & valuation modeling, US GAAP, IFRS.