Desireé Partin

Charlotte, North Carolina, United States

+91 xxxx xxxxx

[email protected]

1000 followers

Timeline
May 2009 - Aug 2009
Accounting Intern
Harbin Clinic
Jan 2011 - May 2011
Tax Return Preparer
Internal Revenue Service
Jan 2012 - Mar 2012
Research Intern
Duke University
Current Company
Jul 2012 - now
Head of Enterprise Risk Governance
Truist
Charlotte, North Carolina, United States
About me
Head of Enterprise Risk Governance
Education
- Salem college
  2008 - 2012
  Bachelor of science & bachelor of arts accounting and economics
- Wake forest university
  2010 - 2012
  Dual enrollment; accounting, economics & econometrics
Experience
- Harbin clinic
  May 2009 - Aug 2009
  Accounting intern
  Performed fixed asset audits and supported payroll reporting. Drafted internal reporting for medical providers.
- Internal revenue service
  Jan 2011 - May 2011
  Tax return preparer
  Provided free tax return preparation with the Volunteer Income Tax Assistance (VITA) and Tax Counseling for the Elderly (TCE) programs.
- Duke university
  Jan 2012 - Mar 2012
  Research intern
  Researched HIV/AIDS data in Mecklenburg County.
- Truist
  Jul 2012 - now
  - Head of Enterprise Risk Governance
    Jan 2024 - now
  - Head of Business Unit Risk Management - Consumer & Small Business Banking
    Jun 2023 - Feb 2024
  - BURM Risk Execution Leader - Retail and Small Business Banking
    Apr 2022 - Jun 2023
  - DECAM Risk Program Execution Manager
    Oct 2021 - Apr 2022
  - Audit Director - Innovation Practices
    Apr 2021 - Oct 2021
  - Senior Audit Manager - AML Technology Transformation
    Dec 2019 - Apr 2021
  - Senior Audit Manager - AML
    May 2019 - Dec 2019
  - Audit Manager - AML
    Mar 2017 - May 2019
  - Senior Internal Auditor
    Sept 2015 - Feb 2017
  - Internal Auditor
    May 2014 - Sept 2015
  - Associate Internal Auditor
    Jul 2012 - May 2014
Licenses & Certifications
- Cams
  Acams
- Certified internal auditor
  The institute of internal auditors inc.
Volunteer Experience
- 2019 Truist Campaign Chair
  Issued by United Way of Forsyth County on Jan 2019
  Associated with Desireé Partin
- Race Course Director
  Issued by Susan G. Komen Northwest NC on Aug 2011
  Associated with Desireé Partin
- 2018 Truist Campaign Co-Chair
  Issued by United Way of Forsyth County on Jan 2018
  Associated with Desireé Partin
- 2017 Truist Campaign Cabinet - YLU Chair
  Issued by United Way of Forsyth County on Jan 2013
  Associated with Desireé Partin
- Active Member
  Issued by Junior League of Winston-Salem on May 2012
  Associated with Desireé Partin
- Alumnae Board - Regional Representative
  Issued by Salem College on Feb 2014
  Associated with Desireé Partin