Jorge Valderrama
Audit Manager @Lendingclub
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WORK HISTORY
Audit Manager @Lendingclub
San Francisco, CA, US
Lead risk-based audit planning for banking/fintech business units (scope, objectives, timelines, staffing, and budget), aligning to regulatory and internal standards-Own end-to-end execution of audits covering BSA/AML, KYC/CIP, transaction monitoring, OFAC/sanctions, fraud operations, deposit operations, ACH/wires, and operational controls-Perform and oversee control design/effectiveness testing, including walkthroughs, sampling, data-informed testing, and validation of evidence and conclusions-Review audit workpapers for quality and consistency; ensure documentation supports conclusions and complies with audit methodology and IIA standards-Communicate audit scope, status, and results to senior stakeholders; draft clear findings, risk ratings, and practical remediation plans-Manage issue lifecycle: track management action plans, perform issue validation/testing, and escalate slippage or risk exposure to leadership-Coach and develop audit staff through continuous feedback, on-the-job training, and performance review input.
EDUCATION
Texas McCombs School of Business
Bachelor's Degree, Finance
ABOUT JORGE VALDERRAMA
Strategic risk, compliance, and internal audit leader with experience across fintech and banking, specializing in product and operational audits, compliance testing, and enterprise risk programs. Known for strengthening controls and scaling governance through pragmatic process improvements, workflow automation, and clear executive reporting. Focused on enabling responsible growth by translating complex regulatory and risk requirements into practical, repeatable processes that improve oversight and operational excellence.Approved to work in the U.S, E.U, and Mexico.Functional Skill Area: Commercial and Consumer Lending, Deposit Operations, Payment Operations (Wires/ACH), BSA/AML, SOX, Compliance (e.g, Federal Banking Regulations)Skill Competencies: Stakeholder Management, Project Management, Communication, Data-Driven Decision-MakingTechnical: Workiva, AuditBoard, Microsoft Office Suite, Tableau
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