Kenneth Raymond Piana

1 Mount Darwin Ct, San Rafael, CA 94903

Financial Services

Buchanan YMCA since Mar 2008
Board of Managers
Wells Fargo since 2006
IS Senior Audit Leader
Butterfield Bank May 2004 - Jul 2006
Bank Auditor
Federal Reserve Bank of San Francisco Dec 2000 - May 2004
Financial Auditor II
America West Airlines Sep 1998 - Dec 2000
Corporate Disbursements Analyst

Golden Gate University 2003 - 2005
MBA, Finance Arizona State University 1996 - 2000
BS, Finance

Risk Management
Financial Risk
Banking
Auditing
Aml
Internal Audit
Financial Services
Internal Controls
Management
Enterprise Risk Management
Anti Money Laundering
Due Diligence
Financial Analysis
Risk Assessment
Loans
Compliance
Fraud
Sarbanes Oxley Act
Ofac
Corporate Governance
Credit Risk
Bank Secrecy Act
Process Improvement
Program Management
Securities
Capital Markets
Asset Management
Kyc
Usa Patriot Act
Financial Regulation
Financial Institutions
It Audit
Treasury Management
Commercial Lending
Mutual Funds
Diversity Champion
International Project Management
Risk Mitigation
Business Process Improvement
Problem Solving
Anti Corruption
Leadership
Strategy
Employee Resource Groups
Governance
Audit
Risk
Policy
Fcpa
Credit
Sarbanes Oxley
Cash Management
Credit Analysis

English

License 43280
License 7009
License 0437624
Certified Anti-Money Laundering Specialist (Cams)
Certified Internal Auditor (Cia)
Certified Financial Services Auditor (Cfsa)
Certified Information Systems Auditor (Cisa)
Institute of Internal Auditors, License 43280
Institute of Internal Auditors, License 7009
Information Systems Audit and Control Association, License 0437624
Association of Certified Anti-Money Laundering Specialist