Carlo Ciccone

Progressive Internal Audit Leader with expertise in Accounting, Finance, Operations, IT, and Legal & Compliance. Proven success in integrating a proactive, in-depth, cross-functional approach to assessing, monitoring, reporting, and mitigating enterprise risk. Currently residing in Northeast Ohio, but willing to consider relocation for opportunities in Corporate Auditing, Finance, and/or Governance, Risk and Compliance. * Twenty-five years of in-depth knowledge in financial services commercial and retail operations, banking law and consumer compliance regulations, bank accounting and auditing, and IT auditing. * Expert in Audit Command Language and other computerized auditing techniques. * Ten years as an attorney excelling in legal research and analysis, writing appellate briefs, and oral argument before Courts of Appeals, in expert witness analysis and reporting on Lost Profit Analysis, and in civil and criminal litigation.