Dante M Hernandez

Dante M Hernandez

Audit Director @SMBC Group

New York, NY, US
MOBILE NUMBERS
+17•••••••77

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WORK HISTORY

Apr 2019 — Present

Audit Director @SMBC Group

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New York, NY, US

SKILLS

AssuranceOperational RiskGovernanceBusiness Process ImprovementEnterprise Risk ManagementAuditingInternal AuditRegulatory ReportingChange ControlCobitSarbanes-OxleyFinancial AuditsInternal ControlsBasel IiQuality AuditingBusiness ContinuityFinancial ServicesFinancial StatementsRisk AssessmentSas70Sarbanes-Oxley ActGaapFinancial ReportingCredit RiskAnti Money LaunderingAml401kCompliance AuditsCisaCosoFraud InvestigationsFraudAccess ControlRisk ManagementFinancial ControlFinancial Risk

ABOUT DANTE M HERNANDEZ

Project Leader with 14+ years in ERM, Capital Planning/Stress Testing/CCAR, Financial/Operational, Basel II Implementation, Regulatory Compliance, Corporate Insurance, Human Resources and SOX Compliance Audits with Domestic and International Audit Engagement experience• Significant skill and experience in all phases of enterprise-wide risk based audit planning, management and execution, audit report writing and process improvement Implementation• Highly dependable, motivated, resourceful self-starter and fast learner with excellent audit client and peer rapport

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