Resumes
Resumes

Manager Operational Risk Management
View pageLocation:
120 south Franklin Ave, Valley Stream, NY 11580
Industry:
Financial Services
Work:
Sterling National Bank Nov 2013 - Jun 2018
Assistant Manager Enterprise Risk Management
Tiaa Nov 2013 - Jun 2018
Manager Operational Risk Management
Munich Re (Group) Jul 2011 - Nov 2013
Senior Internal Auditor Windsor Health Group- Manager Medicare Advantage Audit Operations
Aig Dec 2010 - Jul 2011
Senior Auditor
Metlife Dec 2004 - Dec 2010
Audit Manager
Assistant Manager Enterprise Risk Management
Tiaa Nov 2013 - Jun 2018
Manager Operational Risk Management
Munich Re (Group) Jul 2011 - Nov 2013
Senior Internal Auditor Windsor Health Group- Manager Medicare Advantage Audit Operations
Aig Dec 2010 - Jul 2011
Senior Auditor
Metlife Dec 2004 - Dec 2010
Audit Manager
Education:
Manhattan College 1997 - May 2001
Bachelors, Bachelor of Arts
Bachelors, Bachelor of Arts
Skills:
Enterprise Risk Management
Auditing
Internal Controls
Banking
Internal Audit
Sarbanes Oxley Act
Insurance
Operational Risk
Risk Assessment
Analysis
Auditing
Internal Controls
Banking
Internal Audit
Sarbanes Oxley Act
Insurance
Operational Risk
Risk Assessment
Analysis
Certifications:
License 563657
Certified Regulatory Vendor Program Manager (Crvpm)
Certified Fraud Examiner (Cfe)
Certified Regulatory Vendor Program Manager (Crvpm)
Certified Fraud Examiner (Cfe)

Dennis Tranchina Nolensville, TN
View pageWork:
Munich Re America - Windsor Health Group
Jul 2011 to 2000
Senior Internal Auditor
AIG Inc
Dec 2010 to 2000
Senior Auditor- Selected Achievements
MetLife Inc
Sep 2006 to Dec 2010
Audit Manager
MetLife Inc
Jan 2006 to Sep 2006
Senior Auditor- Selected Achievements
MetLife Inc
Dec 2004 to Jan 2006
Auditor- Selected Achievements
North Fork Bank
Melville, NY
Apr 2004 to Dec 2004
Staff Auditor- Selected Achievements
New York Community Bancorp
New York, NY
Jan 2002 to Jun 2002
Customer Service Representative
Jul 2011 to 2000
Senior Internal Auditor
AIG Inc
Dec 2010 to 2000
Senior Auditor- Selected Achievements
MetLife Inc
Sep 2006 to Dec 2010
Audit Manager
MetLife Inc
Jan 2006 to Sep 2006
Senior Auditor- Selected Achievements
MetLife Inc
Dec 2004 to Jan 2006
Auditor- Selected Achievements
North Fork Bank
Melville, NY
Apr 2004 to Dec 2004
Staff Auditor- Selected Achievements
New York Community Bancorp
New York, NY
Jan 2002 to Jun 2002
Customer Service Representative
Education:
Manhattan College
Riverdale, NY
May 2001
Bachelor of Arts in Psychology/Business Administration
Riverdale, NY
May 2001
Bachelor of Arts in Psychology/Business Administration