Cige Regina Anderson Stevenson is a high-skilled expert, who works in Mindlance main office of which is in 119. as a Contractor - Anti Money Laundering Project Management Specialist since 2017. Cige has earned professional experience in more than seven positions at various companies. Cige Regina Anderson Stevenson went to the The Ohio State University Fisher College of Business and got education. This person has such professional qualifications as Certified Risk Professional, Certified Internal Auditor, and Certification In Risk Management Assurance. Dallas, Texas is the area, where this professional was lastly known to be located. The professional's email address and number are accessed through this website on demand.
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Contractor - Anti Money Laundering Project Management Specialist
Hoboken, NJ
Industry
Information Technology and Services, Management Consulting Services, Management Consulting Services Computer Related Services
Colleagues
Work History
Contractor - Anti Money Laundering Project Management Specialist
1095 Morris Ave UNIT 101A, Union, NJ 07083
Managing Commercial Bank AML / Know Your Customer (KYC) projects demonstrating effective process were employed to mitigate regulatory actions.
Recommended, documented and tested processes ...
Jul 2017 — Jun 2018
Consultant
Working with various consulting firms to deliver on demand specialty services within the areas of Cybersecurity, AML / Know Your Customer (KYC) and Sarbanes Oxley Compliance. Companies cont...
from Jul 2017
Senior Audit Manager - Compliance
1680 Capital One Dr, Mclean, VA 22102
Participated on global credit card and regulatory compliance audits; worked with business managers and audit team members to assess compliance with state, federal, and local regulatory requ...
2015 — 2017
Senior Audit Manager and Compliance Manager
1661 Worthington Rd SUITE 100, West Palm Beach, FL 33409
Developed and reviewed compliance audit programs within each project, including secondary audit workpaper review, project/budget tracking, report development, and presentation to Audit Dire...
2014 — 2015
Senior Audit Manager
388 Greenwich St, New York, NY 10013
Contributed to or led specialized and complex internal or global projects that were designed to locate, monitor, and follow up on reported regulatory or AML identified weaknesses.
Develope...
2009 — 2014
Internal Audit Manager
388 Greenwich St, New York, NY 10013
Led credit card, mortgage, AML, regulatory compliance, credit model, capital market, banking center, auto loan and risk management audits.
Reviewed, assessed, developed testing techniques ...
2004 — 2009
Senior Auditor
388 Greenwich St, New York, NY 10013
Performed operational audits to assess compliance with internal policies and consumer financial protection laws.
Prepared audit workpapers and business monitoring in accordance with compan...
2002 — 2004
Occupations
Counselor
Contractor
Advisor
Independent Business Owners
Skills
Internal Audit
Risk Management
Auditing
Banking
Operational Risk Management
Internal Controls
Financial Analysis
Risk Assessment
Operational Risk
Financial Risk
Financial Services
Compliance
Aml
Management
Anti Money Laundering
Enterprise Risk Management
Credit Risk
Finance
Sarbanes Oxley Act
Leadership
Fraud
Analytical Skills
Kyc
Process Improvement
Credit
Analysis
Accounting
Business Process Improvement
Third Party Vendor Management
FAQs about Cige Regina Anderson Stevenson
What's the main profession of Cige Regina Anderson Stevenson?
Cige Regina Anderson Stevenson is a Consultant.
What jobs is Cige proficient at at?
Cige Regina Anderson Stevenson is a professional such jobs as Counselor.
Where is Cige Regina Anderson Stevenson currently located?
Cige Regina Anderson Stevenson is currently located in Dallas, Texas.
Where did Cige Regina Anderson Stevenson work?
Cige Regina Anderson Stevenson worked at Mindlance, Rjs Consulting.
What education does Cige Regina Anderson Stevenson have?
Cige studied at the Ohio State University Fisher College of Business.
Are there any certifications, that Cige Regina Anderson Stevenson has?
This professional received the following certifications: Certified Risk Professional, Certified Internal Auditor, Certification In Risk Management Assurance, and Certified Anti Money Laundering Specialist.
What languages does Cige Regina Anderson Stevenson speak?
Cige Regina Anderson Stevenson speaks English and Spanish.
What is professional industry that Cige Regina Anderson Stevenson is connected to?
Cige Regina Anderson Stevenson works in Banking industry.