Paloma Reilly
Internal Audit at Goldman Sachs
- Role
- Senior Vice President at 高盛
- Location
- Dallas, TX, US
- LinkedIn followers
- 500 followers
About Paloma Reilly
I have over 15 years of experience working internationally as a director in internal audit, bank examiner and risk and compliance director for global organizations. Covering financial crimes (i.e, AML, sanctions, fraud, anti-bribery and corruption), corporate compliance (e.g, ethics, conduct, employee trading) and risk management (e.g, enterprise risk management, third-party risk management and business continuity), I design, revamp and assess programs and/or manage operations for a wide range of financial institutions, Fintech and payment companies.
Experience
Senior Vice President
Jan 2025 — Present · Dallas, TX, US
Education
Universidad San Pablo-CEU
Licentiate degree
Skills
- Sarbanes-Oxley Act
- Internal Controls
- Finance
- Banking
- Internal Audit
- Financial Services
- Auditing
- Financial Reporting
- Financial Analysis
- Accounting
- Corporate Finance
- Financial Risk
- Anti Money Laundering
- Ifrs
- Financial Modeling
- Risk Management
- Due Diligence
- Enterprise Risk Management
- Management
- Management Consulting
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