
Anthony Oladosu CISA, CAMS
Auditor

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About me
BSA/AML Compliance
Education

Long Island University, Brooklyn Campus
2010 - 2011Master of Business Administration (MBA) FINANCE 3.87Actividades y grupos:Member, Sigma Beta Delta Member, Certified Information System Auditor (CISA) Member, National Association of State Board Accountancy. (NASBA) Certified Anti Money Laundering Specialist (ACAMS) Completed field process documentation and testing phases of Initial Sarbanes Oxley (SOX) projects in 2 months earlier than projected (~20% time savings) through design, standardization, and rationalization and automation of audit test strategy. Early completion of project led to 30% reduction in use of time and expense In addition to audit function, worked with, and supported a team of experts in the full Six Sigma Business Process Improvement of 4 business functions towards… Mostrar más Completed field process documentation and testing phases of Initial Sarbanes Oxley (SOX) projects in 2 months earlier than projected (~20% time savings) through design, standardization, and rationalization and automation of audit test strategy. Early completion of project led to 30% reduction in use of time and expense In addition to audit function, worked with, and supported a team of experts in the full Six Sigma Business Process Improvement of 4 business functions towards enhancement of operational improvements. Acquired Six Sigma consulting and process improvement experience and solution expertise to effectively integrate and improve operating efficiency, cost savings and profitability Mostrar menos

Long Island University
2010 - 2011MBA FInance Finance and Financial Management Services 3.87Actividades y grupos:Research, Music and Sports
Experience

New York State Department of Taxation and Finance
Jan 2013 - Jan 2014Auditor
BNP Paribas
Jan 2014 - Jan 2014Compliance/Quality Control Consultant
BBVA
Oct 2014 - nowBSA/AML Compliance
Licenses & Certifications

CISA
ISACAJan 2015- View certificate

Certified Anti Money Laundering Specialist (ACAMS)
ACAMSMar 2016
Honors & Awards
- Awarded to Anthony Oladosu CISA, CAMSSigma Beta Delta award of excellence - abr 2012
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