Nichole E. Wilson
VP, Internal Audit | Masters in Law (J.M.) in Financial Regulations and Compliance | Financial Crimes | Risk Management | DEI, Culture & Philanthropy (DCP) Council Lead | MWELP Associate
- Role
- Audit Manager, Vice President at MUFG
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Nichole E. Wilson
As a dedicated and detail-oriented professional, I bring extensive experience and a solid background in global auditing, audit planning, control testing, and reporting. My expertise spans financial regulations and financial crimes, complemented by legal research and strong management skills. With a keen eye for detail and a commitment to accuracy, I am adept at ensuring compliance with regulatory standards and identifying potential financial risks.Throughout my career, I have successfully developed and executed comprehensive audit plans, conducted thorough control testing, and provided insightful and actionable reports. My ability to navigate complex financial regulations and detect financial crimes has been instrumental in safeguarding organizational assets and maintaining regulatory compliance.I am passionate about leveraging my skills and knowledge to contribute to the financial integrity and success of organizations.
Experience
Audit Manager, Vice President
Aug 2018 — Present · Charlotte, NC, US
Education
Florida State University College of Law
Juris Master (J.M.) - Masters in Law, Financial Regulations and Compliance
University of North Carolina at Charlotte
Business Administration, Management and Operations
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