2015 -2022 Audit Manager, VP - Global Financial Crimes @
2014 -2015 Internal Audit Manager, AVP @
2012 -2014 Senior Internal Auditor, AVP @
2009 -2012 Senior Auditor @
Meghan Bailey Education
Northeastern University
Bachelors of Science (Accounting and Finance)
2004-2009
Meghan Bailey Skills
Microsoft Office
Microsoft Excel
Management
Microsoft Word
PowerPoint
Research
Training
English
Auditing
Internal Audit
Risk Assessment
Risk Management
Bank Secrecy Act
Anti Money Laundering
OFAC
KYC
Financial Audits
Financial Services
Mutual Funds
Banking
External Audit
Meghan Bailey Summary
Meghan Bailey, based in Boston, MA, US, is currently a Director, Compliance Risk Management at USAA. Meghan Bailey brings experience from previous roles at Bank of America and Citizens Bank. Meghan Bailey holds a 2004 - 2009 Bachelors of Science in Accounting and Finance @ Northeastern University. With a robust skill set that includes Microsoft Office, Microsoft Excel, Management, Microsoft Word, PowerPoint and more. Meghan Bailey has 2 emails and 1 mobile phone numbers on RocketReach.
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