Jerry Martin
Audit Director - Financial Crimes
- Role
- Audit Director - Financial Crimes Emerging Risks at Citi
- Location
- Kansas City, MO, US
- LinkedIn followers
- 500 followers
About Jerry Martin
Global Audit Leader – Financial Crimes & Emerging Risks | AML, Fraud, Regulatory Issues…
Experience
Audit Director - Financial Crimes Emerging Risks
Sep 2015 — Present · Kansas City, MO, US
Education
University of Colorado Denver Business School
BS, International Business
1992 — 1996
Regis University
Master of Business Administration - MBA, Accounting and Finance
1999 — 2001
Skills
- Windows
- Healthcare Information Technology (Hit)
- Financial Risk
- Microsoft Office
- System Administration
- Transfer Agency
- Hedge Funds
- Healthcare Management
- Microsoft Excel
- Powerpoint
- Process Improvement
- Securities
- Microsoft Access
- Troubleshooting
- Meditech
- Emr
- Financial Services
- Windows 7
- Ehr
- Outlook
- Pacs
- Software Documentation
- Compliance
- Healthcare
- Vendor Management
- Aml
- Banking
- Mutual Funds
- Risk Management
- Management
- Hospitals
- Information Technology
- Networking
- Auditing
- Internal Audit
- Operational Risk Management
- Information Security
- Operations Management
- Relationship Management
- Healthcare Information Technology
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