Danielle Marques Email
Senior Manager, Compliance Examination Quality Assurance @ CIBC
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Danielle Marques Location
- Toronto, ON, CA
Danielle Marques Work
- Senior Manager, Compliance Examination Quality Assurance @ (June 2025 - Present)
- Senior Internal Auditor @ (June 2022 - June 2025)
- Internal Controls Senior Auditor @ (September 2020 - June 2022)
- Internal Audit Consultant @ (April 2015 - September 2020)
- Business Controls Professional @ (October 2012 - April 2015)
- Senior Manager - Internal Audit Group @ (January 2007 - May 2012)
- Senior Auditor - Systems and Process Assurance Group @ (July 2000 - December 2006)
Danielle Marques Education
- Pontifícia Universidade Católica do Rio de Janeiro
Information Technology
Danielle Marques Skills
- Analytics
- Anti Money Laundering
- Auditing
- Banking
- Business Process
- Computer Assisted Audit
- Credit Card Transaction Processing
- Data Analysis
- Enterprise Risk Management
- Finance
- Financial Audits
- Financial Risk
- IT Audit
- Internal Audit
- Internal Audits
- Internal Controls
- Process Improvement
- Quality Assurance
- Risk Assessment
- Risk Management
- Sarbanes-Oxley
- Sarbanes-Oxley Act
Danielle Marques Summary
- Danielle Marques, based in Toronto, ON, CA, is currently a Senior Manager, Compliance Examination Quality Assurance at CIBC. Danielle Marques brings experience from previous roles at Liberty, Sagen, FirstOntario Credit Union and eHealth Ontario. Danielle Marques holds a Information Technology @ Pontifícia Universidade Católica do Rio de Janeiro. With a robust skill set that includes Analytics, Anti Money Laundering, Auditing, Banking, Business Process and more. Danielle Marques has 3 emails on RocketReach.
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