Sheqe B.
Financial Crimes Compliance Audit Manager
- Role
- VP Financial Crimes Compliance Audit Manager - Fraud Risk at Truist
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Sheqe B.
An experienced professional with a proven record of accomplishment in the areas of…
Experience
VP Financial Crimes Compliance Audit Manager - Fraud Risk
Feb 2023 — Present · Charlotte, NC, US
Identify, manage & mitigate financial crimes fraud risk through leading audit engagements, liaising with pertinent stakeholders to properly assess business unit processes and provide credible challenge in an effort to increase efficiency and identify potential risks or gaps.
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