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Dan has over 30 years of experience in Financial Services from regional banks to global giants like Citigroup and GE Capital. His early career roles included: sales, credit risk management and operations. For the last 18 years he has been fully focused on Risk Management and Internal Audit. His experience as Chief Auditor in two regional banks and as a senior officer in Audit and Risk Review for Latin America provides unique insight into management practices in and outside of the United States. He is also a recognized expert on GRC, a Public Speaker and Blogger and has written a book; Dare to Be Different: An Auditor’s Personal Guide to Excellence: that has been well received by the audit community.
Project Management can be a complicated process. This session removes the complications by highlighting three basic aspects of project management and providing ideas on successfully implementing each of those aspects. Understanding the Project: Many believe t ...
“Principles of Fraud Risk Management” is a session all about fraud. We begin by defining exactly what fraud looks like and provide a brief history of frauds impact to financial services. We then move forward to explore the design and implementation of fraud r ...
Third Party Risk Management is all about managing service providers. For several years, businesses have been increasing reliance on third parties. While this reliance has many upsides, there are risks that should be recognized and managed. This session highl ...
Constructing Powerful Audit Issues focuses on the construction of the written argument. By understanding the different approaches to gathering and aggregating data, analysis and results from conversations and tests, the writer becomes the vehicle of communication for ...
This webinar focuses on and introduces the Comparative Effectiveness Matrix, a new tool for elevating issues during audit and risk management reviews. The matrix builds upon combining best practices with audit techniques and risk management approaches that allow for ...