Michael Ginese
Head of SOX / FDICIA / Regulatory Reporting Risk / Enterprise Controls Assurance at First Citizens Bank | Certified Internal Auditor
- Role
- Head of Sox Fdicia Regulatory Reporting Risk Enterprise Controls Assurance at First Citizens Bank
- Location
- Raleigh, NC, US
- LinkedIn followers
- 500 followers
About Michael Ginese
Experienced professional with Financial Risk, Operational Risk Management, Sarbanes-Oxley, FDICIA, process and systems audit, and finance process consulting experience across multiple industries. Recent experience building risk and controls improvement strategies within an FRB oversight environment. Able to build teams that operate effectively in a matrixed organization.
Experience
Head of Sox Fdicia Regulatory Reporting Risk Enterprise Controls Assurance
Jan 2022 — Present · Raleigh, NC, US
Oversight of the SOX / FDICIA / Regulatory Reporting Risk Program and responsible for enterprise-wide first line controls testing.
Skills
- Open Pages
- Operational Risk Management
- Financial Risk
- Integration
- IT Risk
- Risk Analysis
- Banking
- Icfr
- Risk Navigator
- Risk Management
- Coso Framework
- Internal Audit
- Sox
- Internal Controls
- Sarbanes-Oxley Act
- Information Technology
- Sarbanes-Oxley
- Sarbanes Oxley
- Operational Risk
- IT Audit
- Enterprise Risk Management
- Performance Improvement
- Process Improvement
- Financial Reporting Risk
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