Anthony Tse Email & Phone Number

Internal Audit Senior Consultant - Credit Risk Audit (Contract Through RSM) @ Goldman Sachs

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Anthony Tse Location

New York, NY, US

Anthony Tse Work

2024 -now Internal Audit Senior Consultant - Credit Risk Audit (Contract Through RSM) @
2024 -2024 Senior Audit Manager - Regulatory Matters Validation (Contract Through Forvis Mazars) @
2023 -2024 Senior Vice President - QA Transformation (Contract Through Manpower) @
2020 -2023 Vice President - Internal Audit @
2020 -2020 Senior Audit Manager - Financial Control Group (Contract Through Solomon Page) @
2019 -2020 Senior Audit Manager- Professional Practices - Quality Assurance (Contract Through Robert Half) @
2019 -2019 Internal Audit Manager (Contract Through ICS) @
2018 -2019 Senior Audit Officer (Contract Through Michael Page) @ Bank of Communications New York Branch
2016 -2018 Experienced Manager - Risk Advisory Servcies @
2014 -2016 Manager - Risk Advisory Services @
2013 -2014 SOX Audit Manager (Contract Through Robert Half) @ Brookfield Asset Management
2013 -2013 Audit Team Lead - Liquidity Risk Management (Contract Through Robert Half) @ Mitsubishi UFJ Trust & Banking Corporation
2013 -2013 Senior Internal Auditor - SOX (Contract Through Robert Half) @
2011 -2013 Advisory - Risk @
2010 -2011 Associate Audit Manager @
2008 -2010 Assistant Vice President @
2005 -2008 Senior Internal Auditor @ KBC Financial Products
2002 -2005 Supervising Senior Associate @
2000 -2002 Associate Auditor @
1999 -2000 Accounting Analyst @

Anthony Tse Education

New York University - Stern Business School 1995-1999

Anthony Tse Skills

Internal Controls
Due Diligence
Internal Audit
Risk Management
Sarbanes-Oxley Act
Treasury Management
Financial Reporting
Private Equity
Auditing
Commercial Banking
Real Estate Economics
Derivatives
Accounting
Enterprise Risk Management
Financial Risk
Mergers & Acquisitions
Finance
Cash Management
Financial Services
Account Reconciliation
Credit Risk
Valuation
SEC filings
Analysis
GAAP
Financial Audits
Financial Statements
General Ledger
Portfolio Management
Credit
Financial Analysis
Risk Assessment
Corporate Finance
Forecasting
Financial Modeling
Tax
Investments
IFRS
Operational Risk
SEC
Self Assessment
Consulting
Process Review
Market
Anti Money Laundering
Corrective Actions
Credit Cards
Conduit
Insurance
Sales
Aging
Instruction
CDO
401k
Structure
Transaction Management
Oversight
Data Mapping
Market Making
Utilities
Programming
Foreclosures
Natural Resources
Quality Auditing
FAS 5
Legal
Reinsurance
Cantonese
Detection
Disclosures
Procurement
Global Investment
Revenue
Management
Fraud Prevention
Inventory Management
Science
Assurance
Funding
New Account
American Express
Clerical
Integration
Investment Management
Financial Structuring
Advisory Services
Covenants
Belgium
Human Resources
Execution
Issuer
Big 4
OTC
Year End
Press Releases
Settlement
Statutory
Front Office
Consumer
Languages
System
Advisory
Business Services
English
Quality Assurance Review
Barclays
10k
Tests
Drive Results
Institutional Investments
Sage Act
Reports
Strategy
FAS
Supervision
Consolidation
Budgeting
Withholding
Testing
Bank Deposits
Approval Process
Training
Policy
Customer Acceptance
Calculations
Subject Matter Expert
Documentation
American
Quality Control
System Monitoring
Anti Fraud
Reporting
Third Party Applications
Business Advisory
Capital
Commercial Real Estate
Middle Office
Loans
Downstream Oil and Gas
Partnerships
Financial Markets
P&l
CPA
Yahoo
Provision
Accountability
Applications
Chinese
Communication
Brooklyn
Business Operations
Sheet
Quality Assurance
Strategic Planning
Fund Accounting
Operations
Affordable Housing
Fin
Liquidity
Strategic Investments
Project Planning
Ing
10q
Tax Accounting
Project
Sarbanes Oxley Act
Governance
Contractual Agreements
Measurements
Financial Close Process
Facilities Management
Loan Modifications
Static Data
Data Integrity
Services
Accounts Receivable
Losses
Covering
Freddie Mac
Pricing
Encompassing
Responsibility
Regulations
Distribution
International
Kpmg
Classification
Legal Documentation
Defined Contribution
Portfolio
Branches
Structured Finance
Medical Malpractice
New York
Spreadsheets
Electronics
Reviews
Records Management
Mortgage Lending
Guidelines
Procedure Manuals
Image Capture
Compliance
Equities
Securities
Relationship Building
Cash
Business Process
Asset
High Yield Bonds
Treasury
Financial Transactions
Convertible Bonds
Staff Development
Risk
Problem Solving
Trading
Meetings
Multilingual
Mandarin
Mergers and Acquisitions
Evaluation
Americas
Coordinated
CAS
Dealers

Anthony Tse Summary

Anthony Tse, based in New York, NY, US, is currently a Internal Audit Senior Consultant - Credit Risk Audit (Contract Through RSM) at Goldman Sachs. Anthony Tse brings experience from previous roles at Discover Financial Services, Citi, CTBC Bank and Morgan Stanley. Anthony Tse holds a 1995 - 1999 New York University - Stern Business School. With a robust skill set that includes Internal Controls, Due Diligence, Internal Audit, Risk Management, Sarbanes-Oxley Act and more. Anthony Tse has 2 emails and 3 mobile phone numbers on RocketReach.