Regulatory Compliance Review Examiner@ Federal Deposit Insurance Corporation (FDIC)
San Francisco Bay Area
Wondwessen Asfaw, CIA, CRCM
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University of Minnesota - Carlson School of Management
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FlashIntel GPTWondwessen Asfaw, CIA, CRCM is an experienced professional with 22.5 years of work experience in internal audit, financial risk, and mortgage underwriting functions. He has worked at various financial institutions such as Federal Deposit Insurance Corporation (FDIC) and Washington Mutual Bank, where he held positions such as Audit Supervisor and Senior Compliance Analyst. With expertise in risk management and auditing, Wondwessen has a strong background in banking and operational risk management. He is based in San Francisco, California.
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About
Experienced in Internal Auditing, Regulatory Compliance and Mortgage Underwriting Functions Specialties: Specialized in Internal Auditing, Regulatory Compliance and Mortgage Underwriting Functions
Work Experience
Review Examiner
Regulatory Compliance Review Examiner
Banking
Wondwessen Asfaw, CIA, CRCM's Professional Milestones
- Regulatory Compliance Review Examiner (2009-03-01~2015-07-01): Achieved successful approval and quality assurance protocols to enhance regulatory compliance and minimize risks.
- Audit Supervisor (2004-06-01~2009-01-01): Efficiently delivered financial audits and processes, ensuring accurate and timely reporting for all stakeholders.
Education
Accounting And Finance
Skill
Internal Audit
Financial Risk
Internal Controls
Banking
Risk Management
Auditing
Risk Assessment
Loans
Finance
Operational Risk Management
Mortgage Lending
Aml
Credit Risk
Management
Financial Services
Coso
Bank Secrecy Act
Operational Risk
Software Documentation
Certification
Colleagues
Amin M.
Senior Program Director | Product Owner
Bill Longbrake
Deputy To The Chairman | Chief Financial Officer
John Gonzalez, CSM - CSPO
Community Affairs Specialist | Scrum Master | Scrum Product Owner
Alex Muhlmeister
financial analyst at fdic and owner cape may vacation rental
Wade Thrash, MBA
senior cloud solution architect m365 product owner at fdic and owner at lowcountry woodcrafts llc
Other Named Wondwessen Asfaw, CIA, CRCM
Frequently asked questions
We found 2 Wondwessen Asfaw, CIA, CRCM's email addresses
We found 1 Wondwessen Asfaw, CIA, CRCM's phone numbers
Wondwessen Asfaw, CIA, CRCM's social media include: Linkedin,
Wondwessen Asfaw, CIA, CRCM works for Federal Deposit Insurance Corporation (FDIC)
Wondwessen Asfaw, CIA, CRCM's role in Federal Deposit Insurance Corporation (FDIC) is Regulatory Compliance Review Examiner
Wondwessen Asfaw, CIA, CRCM works in the industry of Banking
Wondwessen Asfaw, CIA, CRCM's colleagues are Amin M.,Bill Longbrake,John Gonzalez, CSM - CSPO
Wondwessen Asfaw, CIA, CRCM's latest job experience is Regulatory Compliance Review Examiner at Federal Deposit Insurance Corporation (FDIC)
Wondwessen Asfaw, CIA, CRCM's latest education in University of Minnesota - Carlson School of Management
