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George Allen Location
Miami, FL, US
George Allen Work
2007 -now Managing Director @ RSM US LLP
2011 -2011 Risk Advisory Services @
2003 -2007 Administrative Assistant @
George Allen Education
Florida International University - College of Business Administration
Bachelor's degree (Accounting)
2008-2010
Shoreline Community College
A.A.A.S (Audio Engineering)
1997-1999
Shoreline Community College
A.A.A.S (Digital Audio)
1997-1999
George Allen Skills
Bank Secrecy Act/Anti-Money Laundering risk assessments and compliance audits
Experience in the areas of financial institution Consumer Compliance Regulation
Experience in financial institution operational auditing
Development of comprehensive risk assessments for financial institutions
Development of policies and procedures for organizations
Testing and evaluating the effectiveness of controls related to Sarbanes Oxley
Evaluation of risk management against international government frameworks
Management
Risk Management
Customer Service
Sales
Strategy
Leadership
George Allen Summary
George Allen, based in Miami, FL, US, is currently a Managing Director at RSM US LLP. George Allen brings experience from previous roles at RSM Bird Cameron and KPMG. George Allen holds a 2008 - 2010 Bachelor's degree in Accounting @ Florida International University - College of Business Administration. With a robust skill set that includes Bank Secrecy Act/Anti-Money Laundering risk assessments and compliance audits, Experience in the areas of financial institution Consumer Compliance Regulation, Experience in financial institution operational auditing, Development of comprehensive risk assessments for financial institutions, Development of policies and procedures for organizations and more. George Allen has 1 emails and 2 mobile phone numbers on RocketReach.
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