Henry Baltazar

Senior Manager @Deloitte

Rancho Cucamonga, CA, US
EMAILS
h••••••••@deloitte.com
MOBILE NUMBERS
+15•••••••44

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WORK HISTORY

Mar 2004 — Present

Senior Manager @Deloitte

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SKILLS

FraudCorporate GovernanceAuditingAmlInternal ControlsBankingRisk ManagementEnterprise Risk ManagementFinancial ServicesFinancial RiskOperational RiskIT AuditDue DiligenceOperational Risk ManagementManagement ConsultingCorporate FinanceRisk AssessmentSarbanes-Oxley ActGovernanceCredit RiskInternal AuditCisaCoso

ABOUT HENRY BALTAZAR

Henry has over 25 years of experience in the U.S. financial services industry specializing in consumer compliance rules and regulation requirements as well as compliance risk management advisory services. He focuses primarily on D&T’s Quality and Risk Management function as a Deputy QRM. His past experiences include performing regulatory compliance assessments and compliance and internal audit testing of complex compliance programs. Henry’s specialties include advising and assisting medium to large global banking clients and foreign banking offices of large international banking clients in responding to US regulatory actions/orders.

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Henry Baltazar — Email, Phone Number & Contact Info | Unifers