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Dennis Tranchina Phones & Addresses

  • 230 Von Huenfeld St, Massapequa Pk, NY 11762 (516) 798-2167
  • Massapequa Park, NY
  • 221 N Iowa Ave, Massapequa, NY 11758
  • 7525 Kemberton Ct, Nolensville, TN 37135
  • 425 Mills Ct, Florham Park, NJ 07932
  • 19 W 69Th St #206, New York, NY 10023
  • Rockville Centre, NY

Work

Company: Munich re america - windsor health group Jul 2011 Position: Senior internal auditor

Education

School / High School: Manhattan College- Riverdale, NY May 2001 Specialities: Bachelor of Arts in Psychology/Business Administration

Skills

Enterprise Risk Management • Auditing • Internal Controls • Banking • Internal Audit • Sarbanes Oxley Act • Insurance • Operational Risk • Risk Assessment • Analysis

Ranks

Certificate: License 563657

Industries

Financial Services

Resumes

Resumes

Dennis Tranchina Photo 1

Manager Operational Risk Management

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Location:
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
Education:
Manhattan College 1997 - May 2001
Bachelors, Bachelor of Arts
Skills:
Enterprise Risk Management
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)
Dennis Tranchina Photo 2

Dennis Tranchina Nolensville, TN

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Work:
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

Education:
Manhattan College
Riverdale, NY
May 2001
Bachelor of Arts in Psychology/Business Administration

Dennis J Tranchina from Massapequa Park, NY, age ~45 Get Report