Joseph Trim
Manager, Risk & Compliance - Lender Due Diligence
- Role
- Manager, Risk & Compliance - Lender Due Diligence at Protiviti
- Location
- Tampa, FL, US
- LinkedIn followers
- 500 followers
About Joseph Trim
Six years of experience performing pre- and post-transactional due diligence reviews of asset-backed securitized special purpose entities for New York Stock Exchange-traded global financial institutions. Reviews have covered various asset classes, such as automotive, equipment finance, and commercial truck leases, collateralized loan obligations, credit card receivables, accounts receivable factoring, Buy-Now-Pay-Later and Lease-to-Own receivables, and single-family rental property leases. Also experience in performing internal audits for clients in both the financial institutions and financial services industries, with engagements encompassing asset based lending, stress testing, model risk management, and quality assessment reviews. Have also assisted in Risk Assessment and Control Design, SOX Compliance and SOX 404, JSOX, and SOC2 readiness reviews.Graduate of Fordham University\'s Gabelli School of Business with a Bachelor\'s of Science in Applied Accounting and Finance and the Gabelli School of Business Graduate School with a Master\'s in Accountancy. Former Division I athlete serving as captain for two years.
Experience
Manager, Risk & Compliance - Lender Due Diligence
Dec 2024 — Present · Tampa, FL, US
Education
Fordham Gabelli School of Business
Master of Science - MS, Accounting
2018 — 2019
Fordham Gabelli School of Business
Bachelor of Science - BS, Applied Accounting and Finance
2014 — 2018
Skills
- Microsoft Word
- Microsoft Office
- Powerpoint
- Microsoft Excel
- Project Management
- Research
- Microsoft Powerpoint
- Management
- Leadership
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