Raj Nagarajan
- Role
- Chief Audit Executive at Tri Counties Bank
- Location
- White Plains, NY, US
- LinkedIn followers
- 500 followers
About Raj Nagarajan
For more than two decades, I have been at the helm of internal audit, compliance, loan…
Experience
Chief Audit Executive
Jan 2020 — Present
Chief Audit Executive responsible for managing financial, operational, IT, IS, as well as carrying out independent compliance audits and in making process enhancement recommendations. Additionally, manage independent loan reviews to assess the grading of the loan portfolio and test SOX 404 financial and IT controls for effectiveness of financial reporting. Engage governance and regulatory reviews including Whistleblower monitoring, SEC Reporting, and test for adherence to Corporate Code of Ethics. Report functionally to Chairman of the Audit Committee and administratively to Chief Executive Officer in a matrix environment. Provide collaborative consulting services and institute audit best practices. Engage audit activities such as Key Performance Indicators and Call Programs to monitor trends and events to provide proactive audit coverage.
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