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Astrid Ene

Astrid Ene

Internal Audit Senior Manager

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  • Timeline

  • About me

    Chief Audit and Risk Executive | Transformational Trailblazer

  • Education

    • Centre of Open Distance Education for a Civil Society, UK

      -
      Diploma in Accounting for Managers

    • Romanian American University

      -
      Bachelor’s Degree in Domestic & International Business, Banking and Finance

    • City University of Seattle, US

      -
      MBA in Financial Management A-

  • Experience

    • Anglo-Romanian Bank Limited

      May 2007 - Nov 2011
      Internal Audit Senior Manager

    • Iveco Capital Leasing IFN

      Dec 2011 - Dec 2017
      Chief Audit Executive

    • CNH Industrial Capital

      Feb 2014 - Dec 2017
      Compliance Officer Eastern Europe

    • Bombardier Inc.

      Apr 2018 - Sept 2018
      Manager, Global Controls and Compliance Group

    • Export Development Canada | Exportation et développement Canada

      Oct 2018 - Mar 2021

      • Principal, Compliance & Ethics

        Apr 2020 - Mar 2021

      • Senior Manager Internal Audit

        Oct 2018 - Apr 2020

    • Office of the Auditor General of Canada / Bureau du vérificateur général du Canada

      Mar 2021 - May 2022
      Director Audit Methodology Direct Engagements

    • Canada Deposit Insurance Corporation (CDIC) | Société d'assurance-dépôts du Canada (SADC)

      May 2022 - Apr 2023
      Chief Internal Audit and Risk

    • Office of the Superintendent of Financial Institutions Canada

      Sept 2023 - now
      Director Enterprise Risk Management

  • Licenses & Certifications

    • Certified Artificial Intelligence Transformation Leader (CAITL)

      United States Artificial Intelligence Institute
      Nov 2024

    • Certified Financial Auditor

      Camera Auditorilor Financiari din România

    • CPA, CGA

      Chartered Professional Accountants of Canada (CPA Canada)

    • ISO 37001 Anti-Bribery and Corruption - Lead Implementer

      PECB

    • Certified Anti-Money Laundering Specialist

      ACAMS

    • AI in Financial Services Professional Certification

      Upstart

    • Certified in Risk Management Assurance

      The Institute of Internal Auditors Inc.

    • Certified Internal Auditor

      The Institute of Internal Auditors Inc.

    • FCCA - Fellow Member of the Association of Chartered Certified Accountants

      ACCA

    • Certified in Cybersecurity (CC)

      ISC2
      Nov 2024