Director of Regulatory Risk @ (January 2017 - April 2024)
Audit Supervisor @ (November 2013 - January 2017)
Lead Internal Auditor @ (May 2012 - November 2013)
Senior Internal Auditor @ (June 2007 - May 2012)
Senior Compliance Consultant @ ADI Consulting (May 2000 - June 2007)
Associate @ (September 1997 - September 1998)
Denise Samuel Education
Howard University School of Law
J.D. (J.D., Law)
1994-1997
University of Massachusetts Amherst
B.A. (B.A., Legal Studies)
1987-1991
Boston Latin 1981-1987
Denise Samuel Skills
Internal Audit
Quality Assurance
Analysis
Policy
Auditing
Banking
Program Management
Legal Research
Risk Management
Due Diligence
Mergers & Acquisitions
Risk Assessment
Denise Samuel Summary
Denise Samuel, based in Upper Marlboro, MD, US, is currently a Vice President, Enterprise Risk Management at Andrews Federal Credit Union. Denise Samuel brings experience from previous roles at Andrews Federal Credit Union, Universal Service Administrative Co. (USAC) and USAC. Denise Samuel holds a 1994 - 1997 J.D. in J.D., Law @ Howard University School of Law. With a robust skill set that includes Internal Audit, Quality Assurance, Analysis, Policy, Auditing and more. Denise Samuel has 2 emails and 1 mobile phone numbers on RocketReach.
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