Tim Verning
- Role
- Banco Itau International
- Location
- Miami, FL, US
- LinkedIn followers
- 500 followers
About Tim Verning
Timothy Verning is the Head of Internal Audit – Private International and U.S. at Banco…
Experience
Present
Education
Evangel University
BS, Accounting
1992 — 1994
Skills
- Manufacturing
- Financial Risk
- Us Gaap
- Financial Services
- Gaming Industry
- Ofac
- Risk Assessment
- Sarbanes-Oxley Act
- Telecommunications
- Analysis
- Sarbanes-Oxley
- Big 4
- Accounting
- IT Audit
- Consulting
- Business Process Improvement
- Leadership
- Fraud
- External Audit
- Sec Filings
- Forensic Accounting
- U.s. Generally Accepted Accounting Principles (Gaap)
- Finance
- Internal Controls
- Business Process
- Banking
- Risk Management
- Retail Banking
- Cisa
- Coso
- Strategic Planning
- Enterprise Risk Management
- Management
- Assurance
- Regulatory Compliance
- Financial Reporting
- Auditing
- Management Consulting
- Aerospace Industries
- Financial Analysis
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