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Showing posts with the label internal audit procedure

Daniel A Clark | Internal Audit Procedure | Training Doyens

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Daniel A Clark Daniel A Clark Director of Internal Audit- Washington Trust Years of Experience:  30+ years Areas of Expertise:  Audit and Risk Review Dan  has over 30 years in financial service industry.  Beginning his career in 1982 and spending over 25 years within Citibank, he was exposed to national and international banking, primarily focusing in consumer, small business and retirement services.  During his last 12 years at Citibank, he was an active leader in the Audit and Risk Review department.  His audit and risk career at Citibank culminated when he resided in Miami and Mexico City and was responsible for auditing all $400B consumer banking activities located in Latin America, including the largest bank in Mexico, Banamex. After leaving Citibank, Dan has held senior audit positions in First Union (Director of Consumer Bank Auditing), USAA, (Chief Auditor), Sterling Financial Services (Chief Auditor) and GE Capital (Director of Prof...