An internal audit was performed for key operational areas for an international bank’s U.S. operations. This included internal audit engagements covering the Bank Secrecy Act / Anti-Money Laundering / Office of Foreign Assets Control (BSA/AML/OFAC) compliance program, remittance and funds transfer services, risk management, corporate lending, trade finance, consumer compliance, corporate banking, information systems and technology, and loan reviews. We reported audit results to the bank’s head office audit department and global audit committee.

Note: This work was performed prior to joining Stout.

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