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Josue Ortega
City, State, Zip Code
Home: 000-000-0000 | Cell: 000-000-0000
email@email.com
Professional Summary
Professional and highly trained bank auditor skilled at reviewing evaluating and enhancing the cash and credit standing of financial institutions. Adept with management of funds recording of transactions and ensuring full tax compliance.
Core Qualifications
- Over two decades operating as an auditor accountant and IT professional
- Exceptional knowledge of bank and financial audit operations
- Clear understanding of multiple business lines and market trends associated with banking and how they impact employer objectives
- Familiarity with internal banking regulatory structure
- Comfortable with auditing solutions like ACL and Team Mate
- Excellent organizational and time management skills
Experience
Bank Auditor
11/1/2002 – Present
Company Name
City, State
- Monitored and maintained all bank audit functions
- Responsible for all auditor reports and evaluation of findings
- Worked closely with external auditors and state and federal examiners
- Designed and implemented programs that evaluated and safeguarded assets and controlled risk
- Participated in weekly internal bank committee meetings
Bank Auditor
5/1/1994 – 2/1/2002
Company Name
City, State
- Ensured compliance of regulations controls and procedures in self audits
- Strategized coordinated and conducted on-site internal audits
- Managed follow-up on audit results and implemented necessary resolutions
- Participated in trade and professional organizations to stay on top of banking and auditing industries
- Worked closely with external auditors and state and federal examiners
- Designed and implemented programs that evaluated and safeguarded assets and controlled risk
Education
Bachelor’s Degree – Finance
1989 Ð 1992
University Name
City, State
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