Michael Kephart Email & Phone Number
DA Senior Audit Leader @ Wells Fargo
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Michael Kephart Location
- Iowa, United States
Michael Kephart Work
- 2012 -now DA Senior Audit Leader @
- 2011 -now Compliance Consultant @ Wells Fargo Bank
- 2007 -2011 DA Audit Leader @ Wells Fargo Audit Services
- 2000 -2004 Risk Analyst @ Wells Fargo Financial
Michael Kephart Education
- Drake University
Master of Business Administration (MBA) (Accounting and Finance)
1996-1997 - Iowa State University
BS (Accounting / Computer Science)
1979-1984
Michael Kephart Skills
- Internal Audit
- Financial Risk
- Auditing
- Risk Management
- Operational Risk
- Financial Services
- Banking
- Credit
- OFAC
- Operational Risk Management
- Loans
- CISA
- Risk Analysis
- Mortgage Lending
- Mortgage Banking
- Process Improvement
- AML
- Bank Secrecy Act
- Internal Controls
- Analysis
- Enterprise Risk Management
- Credit Risk
- Insurance
- USA PATRIOT Act
- Credit Analysis
- Consumer Lending
- Risk Assessment
- Visio
- COBOL
- IT Audit
- KYC
- Financial Institutions
- Loss Mitigation
- Software Development
- Microsoft Office
- Anti Money Laundering
- Software Design
- Visual Basic
- MS SQL
- FLMI
- CLU
- SQL
- Microsoft SQL Server
- Oracle
- IBM Mainframe
- VB.NET
- ACL
- CFE
- Sarbanes-Oxley Act
- SAS
- Audit Command Language
- Sarbanes Oxley Act
- Certified Fraud Examiner
Michael Kephart Summary
- Michael Kephart, based in Iowa, United States, is currently a DA Senior Audit Leader at Wells Fargo. Michael Kephart brings experience from previous roles at Wells Fargo Bank, Wells Fargo Audit Services and Wells Fargo Financial. Michael Kephart holds a 1996 - 1997 Master of Business Administration (MBA) in Accounting and Finance @ Drake University. With a robust skill set that includes Internal Audit, Financial Risk, Auditing, Risk Management, Operational Risk and more. Michael Kephart has 1 emails and 1 mobile phone numbers on RocketReach.
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