George Allen
Managing Director, focused on providing specialized risk and consulting solutions to financial institutions
- Role
- Managing Director at RSM US LLP
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About George Allen
I am a risk consulting director at RSM US LLP with more than 18 years of experience servicing the financial services industry, specializing in banks and credit unions ranging from $97MM to $28B in assets.My experience includes areas such as regulatory compliance, internal audit, and the operations of financial institutions as well as the development of risk assessments, foreign institution AML gap analysis, and AML model validations. I am also a Certified Anti-Money Laundering Specialist (CAMS).
Experience
Managing Director
Feb 2007 — Present · Miami, FL, US
Education
Florida International University - College of Business
Bachelor's degree, Accounting
2008 — 2010
Shoreline Community College
A.A.A.S, Audio Engineering
1997 — 1999
Shoreline Community College
A.A.A.S, Digital Audio
1997 — 1999
Skills
- Experience in the Areas of Financial Institution Consumer Compliance Regulation
- Experience in Financial Institution Operational Auditing
- Bank Secrecy Act/Anti-Money Laundering Risk Assessments and Compliance Audits
- Evaluation of Risk Management Against International Government Frameworks
- Testing and Evaluating the Effectiveness of Controls Related to Sarbanes Oxley
- Financial Institution Internal Audit Experience in the Areas Related to Bsa
- Development of Comprehensive Risk Assessments for Financial Institutions
- Development of Policies and Procedures for Organizations
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