Univesity of Wisconsin BAI The School for Bank Administration
Certificate (Audit)
1985-1987
Robert E Lee HS
Diploma (General Education)
1972-1976
Charles Willis Skills
Financial Advisory
Positioning
Occ
Consulting
COSO
Market
Anti Money Laundering
Payments
Insurance
Technical Assistance
Vendors
COBIT
Sales
Enterprise Risk Management
Community
Cost
Mortgage Banking
Finance
Policy Development
Streams
Cost Effective
Aol
Usaid
Corporate Training
Uganda
Tanzania
Chartered Bank Auditor
Examining
Devise
CIA
Regulatory Compliance
Organizational Structure
Internal Audit Management
Bank Secrecy Act
Municipalities
Closure
Management
Financial Statements
Fraud Prevention
PC
ALM
General Ledger
Outsourcing
Science
Security
Contractors
Funding
Government Procurement
Auditing
Coordinated
Information Systems
CAMEL
Cash Management
Accounting
Human Resources
Execution
Methodology
Africa
Factor
IT Audit
Seminars
Profit
Guidance
Training Sessions
Federal Reserve
Customer Satisfaction
System
Training Seminars
Business Services
Timing
Trade Unions
Czech Republic
Tests
Sage Act
Government Contracting
Reports
Project Cost
Strategy
County
Operational Functions
Engagements
Supervision
Financial Expertise
Management Consulting
Strategies
Mclean
Risk Analysis
Risk Management
Bank Deposits
Financial Institutions
Training
Enterprise Software
Regulatory Examinations
Fdicia
Surveying
Operational Risk Management
Talented
Operational Excellence
Scheduling
Documentation
Fed
American
Research
Project Management
System Monitoring
Private Sector
Reporting
Third Party Applications
Eastern Europe
Commercial Real Estate
Compliance Management
Loans
Board of Directors
Analysis
Control Framework
Reform
Fraud Investigations
Handling Money
Tourism
Asset Based Lending
Information Technology
Inactive
Reserves
Segments
Economics
Store Operations
Perspective
Corporate Finance
C
RFP
Coordination
Retail
Ots
Compliance Audits
Hungary
Evaluations
Virginia
Logistics
Debate
Managerial Finance
Financial Risk
Schedules
Public Schools
Control Testing
Strategic Planning
Recover
Safety
Certified Information Systems Auditor
Bank Management
Operations
AML
Increase Productivity
Ghana
Risk Assessment
Credit
Timelines
Namibia
Fdic
World Bank
Vineyard
Technical Support
Project Planning
GAAP
Project
Sarbanes Oxley Act
Training Programs
SOX
Orchestrating
Freddie Mac
Presentations
Income
GAAS
Finacial Institution Policy Analysis And Development
Internal Audit
Responsibility
CISA
Policies and Procedures
Regulations
Banking
Internal Control Evaluation
International
Universe
Obtain
Inventory System
Efficient
Executive Management
Cables
Trust
Branches
Report Writing
Teaching
FoxPro
Boost
Reviews
Government
Investments
Management Control
Mortgage Lending
IT Risk
Control Systems Design
OFAC
Software
Charter
Compliance
Audit Committee
Forensic Accounting
Proposal Writing
Certified Internal Auditor
Audit
Internal Controls
Asset
Weaknesses
Slovenia
Operational Risk
Certified Fraud Examiner
Commercial Bank Management
Budgets
Financial Transactions
FFIEC
Financial Reporting
Tracks
IFRS
Due Diligence
Risk
Cost Benefit
Summarize
Meetings
Delivery
Mergers and Acquisitions
Recruiting
Evaluation
Bosnia
Bod
Sponsorship
DBMS
Charles Willis Summary
Charles Willis, based in Purcellville, VA, US, is currently a Internal Auditor at Access National Bank. Charles Willis holds a 1980 - 1988 BS in Accounting @ Univeristy of Maryland University College. With a robust skill set that includes Financial Advisory, Positioning, Occ, Consulting, COSO and more. Charles Willis has 3 emails and 2 mobile phone numbers on RocketReach.
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