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Michael Ippolito Location
New York, NY, US
Michael Ippolito Work
Director Internal Audit @ (February 2020 - Present)
Senior Manager Internal Audit @ (October 2015 - February 2020)
Manager Internal Audit @ (September 2014 - October 2015)
Senior Internal Auditor @ (June 2013 - September 2014)
Senior Associate- Bank Audit and Compliance @ (October 2011 - June 2013)
Special Auditor and Investigator @ (January 2008 - October 2011)
Michael Ippolito Education
City University of New York-College of Staten Island
Bachelor's degree (Accounting)
2002-2006
Michael Ippolito Skills
Internal Controls
Enterprise Risk Management
Internal Audit
CPA
Microsoft Office
Risk Management
Sarbanes-Oxley Act
IT Audit
Bank Secrecy Act
Certified Fraud Examiner
Banking
Compliance
Anti Money Laundering
Financial Services
Risk Assessment
Governance
Legal Compliance
Fraud Detection
Lotus Notes
Program Assessment
Government
Litigation Support
OFAC
USA PATRIOT Act
Trusts
Regulatory Compliance
Michael Ippolito Summary
Michael Ippolito, based in New York, NY, US, is currently a Director Internal Audit at American Express. Michael Ippolito brings experience from previous roles at American Express, Franklin Templeton Investments and The Mercadien Group. Michael Ippolito holds a 2002 - 2006 Bachelor's degree in Accounting @ City University of New York-College of Staten Island. With a robust skill set that includes Internal Controls, Enterprise Risk Management, Internal Audit, CPA, Microsoft Office and more. Michael Ippolito has 2 emails and 2 mobile phone numbers on RocketReach.
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