Jeffrey Lurie

Internal Audit

Role
Sr Lead at Ally
Location
Charlotte, NC, US
LinkedIn followers
500 followers
General Business & ManagementView LinkedIn profile

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

  1. Sr Lead

    Ally

    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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