Deep Enrich
Dwayne verley,cpa, cisa, citp, cia, cgma,cams
1000 followersTimeline
About me
Audit Professional
Education
Morehouse college
1979 - 1983Ba
Clark atlanta university
1983 - 1986Mba accounting
Experience
Dresdner bank
Oct 1990 - Oct 1995Operations manager and audit officerDresdner Bank 10/90 to 10/95Assistant Vice President – Operations Manager 5/93 to 10/95Audit Officer 10/90 to 4/93
Bhi
Nov 1995 - Apr 1997Audit officer
Seb
Apr 2012 - nowVice President
May 1997 - nowVice President - Head of Internal Audit
Jan 1997 - nowVice President Audit
Apr 2012 - Apr 2014
Licenses & Certifications
- View certificate
Series 65 – uniform investment adviser law exam
North american securities administrators association (nasaa) exam administered by finraAug 2020
Certified anti-money laundering specialist
Association of certified anti-money laundering (acams)Jan 2018
Certified information technology professional (citp) credential
Association of international certified professional accountants- View certificate
Certified internal auditor
The institute of internal auditors inc.Jul 1997 - View certificate
Chartered global management accountant (cgma)
AicpaJun 2011 - View certificate
Certified internal auditor (cia)
The institute of internal auditors inc.Jan 1999 - View certificate
Certified information technology professional (citp)
AicpaJun 2006 - View certificate
Certified information systems auditor (cisa)
IsacaJun 2001 - View certificate
Certified public accountant (cpa)
AicpaNov 1995
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