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Angel Wallis, CFSA, CRMA, CCBCOInternal Audit Analyst

Experience

Angel is an accomplished internal audit professional with over 19 years of experience working with financial institutions. In addition to several years of performing tests of internal controls, she has worked as a regulatory examiner, as well as an internal audit officer, compliance officer, Bank Secrecy Act officer, and security officer for a community bank.

As an internal audit manager, she is responsible for the planning, execution, review and reporting of various operational and financial internal audit and regulatory compliance engagements and provides guidance to senior management and audit committees as part of that process. Angel specializes in internal control testing and regulatory compliance audits.

Specialties

Internal control testing; regulatory compliance audits

Education & credentials

B.A. in business administration, St. Ambrose University, Davenport, Iowa
Certified Financial Services Auditor (CFSA)
Certified in Risk Management Assurance (CRMA)
Certified Community Bank Compliance Officer (CCBCO)

Professional affiliations

Institute of Internal Auditors

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