Joel Dunn Email & Phone Number
President and Chief Executive Officer @ PM Internal Audit Services LLC
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Joel Dunn Location
- New York, NY, US
Joel Dunn Work
- 2020 -now President and Chief Executive Officer @
- 2019 -2020 Director @
- 2019 -2019 Director @
- 2016 -2019 Associate Director @
- 2015 -2016 Practice Lead @ Continental Advisors
- 2014 -2015 Managing Director @
- 2014 -2014 Senior Manager @
- 2012 -2014 Manager @ McGladrey
- 2010 -2012 Senior Auditor @ McGladrey
- 2009 -2010 Independent Consultant for McGladrey @ Consultant
- 2006 -2009 Assistant Vice President - Auditor @
- 2004 -2006 Audit Manager @
- 2001 -2004 VP Audit @
- now Auditor @
- now In Charge Auditor @
- now Senior Auditor @
- now Legal and Regulatory Specialist @ Columbia Federal Savings Bank
- now Assistant Manager, Corporate Audit @
- now Senior Staff Auditor @ Nationar - Formally Savings Bank Trust Company
Joel Dunn Education
- University of PR, Rio Piedras 1992-1996
- Rio Piedras
Joel Dunn Skills
- Audit
- Compliance
- Bank Secrecy Act
- USA PATRIOT Act
- OFAC
- AML
- Internal Controls
- SOX
- Auditing
- Internal Audit
- KYC
- Risk Assessment
- CAMS
- Compliance Audits
- Sarbanes-Oxley Act
- Quality Auditing
- Enterprise Risk Management
- Accounting
- Operational Risk
- Financial Reporting
- Anti Money Laundering
- Risk Management
- Certified Fraud Examiner
- IT Audit
- CISA
- Financial Services
- Management
- Banking
- Rico
- Sarbanes Oxley Act
Joel Dunn Summary
- Joel Dunn, based in New York, NY, US, is currently a President and Chief Executive Officer at PM Internal Audit Services LLC. Joel Dunn brings experience from previous roles at acxell, P&G Associates and Continental Advisors. Joel Dunn holds a 1992 - 1996 University of PR, Rio Piedras. With a robust skill set that includes Audit, Compliance, Bank Secrecy Act, USA PATRIOT Act, OFAC and more. Joel Dunn has 3 emails and 3 mobile phone numbers on RocketReach.
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