Donald Taylor
- Role
- Compliance and Operational Risk Testing Analyst Lead at USAA
- Location
- Orange Park, FL, US
- LinkedIn followers
- 500 followers
About Donald Taylor
SUMMARY: I am a US Air Force veteran who has certifications as a Certified Fraud…
Experience
Compliance and Operational Risk Testing Analyst Lead
Jan 2022 — Present
Oversees, leads and manages the execution of independent testing under the Enterprise Testing program methodology to ensure operational risks and departmental processes and activities comply with applicable laws, rules, regulations, policies and procedures. Serves as an AML subject matter expert and provide guidance to team members on complex issues. Reviews and executes, as needed, work papers to support conclusions of test findings. Performs complex qualitative analysis of data. Communicates effectively at all levels of management by building, developing, and maintaining relationships with the business and internal control stakeholders. Present findings and recommendations to all levels of management. Prepare the report on the review.
Education
Georgia Military College-Valdosta Campus
Associate of Business Administration, Business Administration and Management, General
1987 — 1988
Valdosta State University
Bachelor, Business Administration
1988 — 1990
University of Florida
Master, Accounting Systems
1993 — 1994
Community College of the Air Force
Associate Degree, Logistics Management
1986 — 1988
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