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
- President and Chief Executive Officer @ (September 2020 - Present)
- Director @ (November 2019 - August 2020)
- Director @ (January 2019 - November 2019)
- Associate Director @ (July 2016 - January 2019)
- Practice Lead @ Continental Advisors (January 2015 - January 2016)
- Managing Director @ (December 2014 - September 2015)
- Senior Manager @ (April 2014 - December 2014)
- Manager @ McGladrey (September 2012 - April 2014)
- Senior Auditor @ McGladrey (July 2010 - September 2012)
- Independent Consultant for McGladrey @ Consultant (January 2009 - July 2010)
- Assistant Vice President - Auditor @ (September 2006 - January 2009)
- Audit Manager @ (November 2004 - January 2006)
- VP Audit @ (January 2001 - January 2004)
- Auditor @ (January 2000 - January 2000)
- In Charge Auditor @ (January 1998 - January 2000)
- Senior Auditor @ (January 1997 - January 1998)
- Legal and Regulatory Specialist @ Columbia Federal Savings Bank (January 1994 - January 1997)
- Assistant Manager, Corporate Audit @ (January 1992 - January 1993)
- Senior Staff Auditor @ Nationar - Formally Savings Bank Trust Company (January 1989 - January 1992)
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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