Jeffrey Lurie
Internal Audit
- Role
- Sr Lead at Ally
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Jeffrey Lurie
CPA with over 30 years experience primarily in Banking and Risk Management.I am currently working for Movement Mortgage managing the Audit Department.Specialties: I have significant experience with internal audit in a Banking environment. I have specific expertise in the Accounting, Credit, Lending, Treasury, Investments, Trust & Back Office areas. Back Office areas include Operations, Benefit Plans and Payroll. I also have some experience with Model Validation. I have prepared tax returns and have served on not for profit boards including Condo & Co-ops.
Experience
Sr Lead
Oct 2025 — Present · Charlotte, NC, US
Run audits in the Treasury/Balance Sheet Management area.
Education
The Johns Hopkins University
BA, Economics
Baruch College
MS, Accounting
Skills
- Process Improvement
- Gaap
- Operational Risk
- Internal Audit
- Business Analysis
- Mergers & Acquisitions
- Financial Analysis
- Reporting & Analysis
- Financial Audits
- Internal Controls
- Microsoft Excel
- Investments
- Allowance for Loan Loss
- Banking
- Risk Management
- Risk Assessment
- Finance
- Sarbanes-Oxley Act
- Financial Reporting
- Credit
- Financial Modeling
- Loan Review
- Auditing
- Financial Risk
- Teammate
- Accounting
- Enterprise Risk Management
- Cognos
- Cpa
- Tax
- Payroll
- Analysis
- Sarbanes-Oxley
- External Audit
- Financial Statements
- Us Gaap
- Microsoft Word
- Income Tax
- Portfolio Management
- Loans
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