A PhanBaltimore, MD

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A Phan resumes & CV records

Resumes

A Quang Phan Phan

Risk Compliance Audit Manager At Navigant Consulting Inc.

Position:

Risk Compliance Audit Manager at Navigant Consulting Inc.

Location:

United States

Industry:

Banking

Work:

Navigant Consulting Inc. since Oct 2012
Risk Compliance Audit Manager Boeing 2012 - 2013
Internal Audit Wells Fargo - San Francisco Bay Area Apr 2011 - Oct 2012
Regulatory Compliance Manager Bank of America May 2010 - Apr 2011
Internal Audit Manager Silicon Valley Bank Feb 2008 - May 2010
Internal Auditor Manager JDS Uniphase Corporation Jun 2006 - Feb 2008
Senior Internal Auditor FLEXTRONICS INTERNATIONAL May 2005 - Jun 2006
Internal Auditor SEAGATE TECHNOLOGY LLC Sep 2000 - May 2005
Financial Auditor

Education:

San Jose State University 1996 - 2000
Bachelor of Applied Science (B.A.Sc.), Accounting and Finance San Jose State University 1996 - 2000
Bachelor of Business Administration (B.B.A.), Banking, Corporate, Finance, and Securities Law

Skills:

Bank Secrecy Act, OFAC, USA PATRIOT Act, AML, KYC, Sanction, HMDA, TILA, Financial Regulation, Operational Risk, Operational Risk Management, FCRA, Financial Risk, Fraud, Banking Law, Banking, Internal Audit, Risk Assessment

Languages:

Vietnamese

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