Maxwell Paulson, CAMS
Manager Risk Advisory@ FORVIS
Charlotte, North Carolina, United States
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Maxwell Paulson, CAMS is a highly experienced professional with 22.4 years of work experience in auditing, finance, and risk management. He has a strong background in the Sarbanes Oxley Act and has expertise in internal controls, risk assessment, and financial analysis. Maxwell has held various managerial positions at Protiviti and Dixon Hughes Goodman LLP, where he demonstrated his leadership and analytical skills. He also has experience as an Auditor at Ally and as a Senior Auditor at GE. Maxwell is based in the United States and specializes in AML, BSA, OFAC, USA PATRIOT Act, KYC, CDD, EDD, and regulatory compliance.
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Emails and Phone Numbers

@protiviti.com
@dhgllp.com
@protiviti.com.au
@protiviti.com
@forvis.com
@protiviti.com.au
@me.com
+1 415402****
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About

Specialties: AML, BSA, OFAC, USA PATRIOT Act, KYC, CDD, EDD, Internal Audit, Regulatory Compliance, Regulatory Reporting, Regulatory Risk, Risk Assessments, Market Risk, Credit Risk, Data Analytics, Leadership, Quality Assurance, MRA, MRIA, Issue Validation.

Work Experience

US, US

Accounting

7183
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Maxwell Paulson, CAMS's Professional Milestones

  • Auditor (2013-01-01~2014-09-01): Conducted thorough audits, ensuring compliance and ensuring compliance with regulations.
  • Auditor (2011-10-01~2013-01-01): Successfully audited financial records and provided accurate reporting for various audits.
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Education

University of North Carolina at Charlotte
University of North Carolina at Charlotte

Accounting; Accounting

1104537600-1230768000