Internal Audit/Business Assurance Co-op
The Glenmede Trust Company
Philadelphia, PA
09.2024 - Current
- Led the annual SOC-1 audit, evaluating internal controls over financial reporting, and identifying key risks
- Supported the BSA/AML audit by reviewing transactions and controls for regulatory compliance
- Developed a new audit sampling methodology, strengthening efficiency, and risk coverage
- Designed a risk dashboard for IRI/CEI indicators, setting new thresholds for 'on watch' criteria to improve monitoring