Steve Penna
- Role
- Senior Internal Auditor at Cathay Bank
- Location
- Redondo Beach, CA, US
- LinkedIn followers
- 500 followers
Experience
Senior Internal Auditor
Oct 2021 — Present
Skills
- Internal Controls
- Commercial Mortgages
- Sox
- USA Patriot Act
- Accounting
- Risk Assessment
- Reo
- Short Sales
- Banking
- Residential Mortgages
- Bankruptcy
- Financial Risk
- Bank Secrecy Act
- Enterprise Risk Management
- Foreclosures
- Internal Audit
- Retail Banking
- Ofac
- Auditing
- Consumer Lending
- Sarbanes-Oxley Act
- Income Properties
- Mortgage Servicing
- Risk Management
- Fraud
- Aml
- Credit
- Commercial Lending
- Loans
- Financial Reporting
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.