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Martin Perrotti

Martin Perrotti

Anti-Money Laundering Analyst

Followers of Martin Perrotti305 followers
location of Martin PerrottiWest Haven, Connecticut, United States

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  • Timeline

  • About me

    Internal Audit Associate

  • Education

    • St. John's University

      2017 - 2021
      Bachelor of Science - BS Finance, General

      Activities and Societies: Omicron Delta Kappa - National Leadership Honor Society -Economics and Finance Society

    • St. John's University

      2020 - 2022
      Master of Science - MS Risk and Financial Advisory

      Activities and Societies: Institute of Internal Auditors Student Chapter - General Member

  • Experience

    • American Express

      Jun 2022 - Jun 2023
      Anti-Money Laundering Analyst

      •Audit the accounting and financial data of various departments to ensure compliance•Identifies improper accounting and makes recommendations to improve policies or procedures•Work with external auditors to help reconcile discrepancies or support external audit function

    • DLA, LLC

      Jun 2023 - now
      Internal Audit Associate

      • Develop documentation of existing internal controls and internal processes• Review and evaluate the effectiveness of internal controls in a variety of business areas• Suggest solutions to strengthen controls, improve profitability and aid management decision-making capability• Assist in the development of oral and written presentations to management during and at the conclusion of the examination, discussing deficiencies and recommending corrective actions to improve operations

  • Licenses & Certifications