Jeffrey Dubey

Experience

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  Cindrich, Mahalak & Co.,P.C

  Nov 2007 - Nov 2011

  Senior Associate

  •Auditor in Charge of financial statements and management letters on annual independent audits.•Managed West Michigan Office which included, coordinating annual financial statement and compliance audits, strengthen relationships with existing clients, and work to establish new clients.•Help establish effective BSA and OFAC programs, risk assessments and policies for Credit Union clients.•Experience with Pension and CUSO audits.•Develop new work papers in Microsoft Suites like Excel and Word that were adopted throughout the firm. Show less

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  Alliance Catholic Credit Union

  Nov 2011 - Aug 2015

  •Analyzes areas of risk for the credit union and determines the significance of each. Conducts periodic risk assessments and response plans. Uses this analysis to prepare the annual internal audit plan by establishing the frequency and depth of audit coverage for individual audit programs to be conducted.•Communicates the results of internal audits and consulting projects via written reports and oral presentations on a timely basis to management, the President/CEO, the Audit Committee and the Board of Directors.•Maintains current knowledge of all applicable legislation, codes of practice, industry guidelines, and best practices that affect the credit union. Evaluates the impact on the credit union policies and procedures, and recommends a plan of action.•Once assigned as the Compliance Officer for the credit union, created a “Compliance Program” that consists of ten required policies. New risk assessments were also created that help reflect areas of concern for the credit union.•Developed a credit union wide risk assessment and wrote a new Vendor Management Policy to better serve the needs of the credit union. Additional, manage these new procedures and conduct annual compliance review for all vendors.•Works under the Vice President of Risk Management to formally develop an Enterprise wide Risk Management program.•Represents the credit union as the liaison with external auditors and federal regulators. •Assists in adherence to and development of credit union policies and procedures, including compliance with Bank Secrecy, Anti-Money Laundering, Customer Identification Program, and OFAC policies.•Conduct the monthly Allowance for Loan Loss calculation to determine its adequacy. This includes Credit Impairment accounts from related mergers. Show less

  • Accounting Manager

    Jun 2015 - Aug 2015

  • Risk Manager

    Nov 2011 - Jun 2015
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  Community Choice Credit Union

  Aug 2015 - now

  •Serve as the Compliance Officer for the Credit Union.•Oversee the physical security aspects of the Credit Union.•Provide recommendations and guidance for all risk related decisions made by management.•Guide the success of the Internal Audit department in order to ensure appropriate controls are established.•Manage the fraud function of the credit union and work to limit the potential of extreme fraudulent expenses.•Chairperson for Audit Committee and Enterprise Risk Committee Show less

  • Vice President of Risk Management

    Sept 2016 - now

  • Assistant Vice President - Risk Management

    Aug 2015 - Sept 2016