Resumes
Resumes
Director, Corporate Compliance
View pageLocation:
Columbus, OH
Industry:
Insurance
Work:
Acams Central Ohio Chapter
Board Member
Central Ohio Certified Fraud Examiners Jun 2016 - Jun 2018
Board Member
Nationwide Insurance Jun 2016 - Jun 2018
Director, Corporate Compliance
Crowe Horwath Llp Sep 2016 - Mar 2017
Aml Regulatory Risk Senior Consultant
Nationwide Insurance Aug 2013 - Sep 2016
Consultant, Corporate Compliance
Board Member
Central Ohio Certified Fraud Examiners Jun 2016 - Jun 2018
Board Member
Nationwide Insurance Jun 2016 - Jun 2018
Director, Corporate Compliance
Crowe Horwath Llp Sep 2016 - Mar 2017
Aml Regulatory Risk Senior Consultant
Nationwide Insurance Aug 2013 - Sep 2016
Consultant, Corporate Compliance
Education:
Franklin University 2006
Bachelors, Bachelor of Science, Accounting Franklin University 2003
Bachelors, Bachelor of Science, Business
Bachelors, Bachelor of Science, Accounting Franklin University 2003
Bachelors, Bachelor of Science, Business
Skills:
Internal Audit
Internal Controls
Enterprise Risk Management
Risk Assessment
Financial Risk
Auditing
Accounting
Insurance
Sarbanes Oxley Act
Due Diligence
Leadership
Sarbanes Oxley
Finance
Banking
It Audit
Business Process
Project Management
Corporate Fraud Investigations
Anti Money Laundering
Ofac
Internal Controls
Enterprise Risk Management
Risk Assessment
Financial Risk
Auditing
Accounting
Insurance
Sarbanes Oxley Act
Due Diligence
Leadership
Sarbanes Oxley
Finance
Banking
It Audit
Business Process
Project Management
Corporate Fraud Investigations
Anti Money Laundering
Ofac
Interests:
Poverty Alleviation
Children
Environment
Children
Environment
Certifications:
Certified Anti-Money Laundering Specialist
Certified Fraud Examiner
Acams
Association of Certified Fraud Examiners (Acfe)
Certified Fraud Examiner
Acams
Association of Certified Fraud Examiners (Acfe)
Kerri Bashore
View page
Kerri Bashore
View pageLocation:
United States
Kerri Bashore
View pageLocation:
Columbus, Ohio
Industry:
Accounting
Skills:
Internal Audit
Internal Controls
Auditing
Enterprise Risk Management
Risk Assessment
Accounting
Business Process
Due Diligence
Sarbanes-Oxley
Banking
Project Management
Leadership
Internal Controls
Auditing
Enterprise Risk Management
Risk Assessment
Accounting
Business Process
Due Diligence
Sarbanes-Oxley
Banking
Project Management
Leadership