Allyson Young
Audit Director
Atlanta,GA
Summary
Innovative top performing senior leader with over 22 years of progressive leadership experience in Internal Audit, Regulatory Compliance, and Fraud Risk Management. Excellent track record of focusing on people, processes and technology to successfully lead teams, drive results, and accomplish goals. Demonstrated ability to balance strong problem solving, decision making, and communication skills in order to obtain optimal results.
Overview
24
24
years of professional experience
2
2
Certifications
Work History
Audit Director, Senior Vice President
Truist Financial Corporation
Atlanta, Georgia
12.2019 - Current
- Directs the auditing of Regulatory Compliance and Financial Crimes programs
- Prepares annual audit plan based on risk assessments, regulatory requirements, and previous audit results
- Leads in the execution of audit plans, making suggestions to improve company operations, controls, and regulatory compliance
- Approves finalized audit findings and uses judgment to provide an overall opinion on the control environment
- Communicates audit findings to management and identifies opportunities for improvement in the design and effectiveness of key controls
- Validates the effectiveness of management action plans for audit findings
- Meets regularly with key business partners and executive leadership in order to conduct continuous monitoring and discuss emerging risks
- Participate in Regulatory Compliance and Financial Crimes related committees
Senior Audit Manager, Group Vice President
SunTrust Bank
Atlanta, Georgia
01.2015 - 12.2019
- Served as project manager for enterprise wide Regulatory Compliance programs audits.
- Responsible for testing the design and effectiveness of key controls to ensure the bank is in compliance with regulatory requirements.
- Identified testing exceptions and determined if they rise to the level of a reportable issue.
- Prepared and distributed final audit reports.
- Key audits led include: Enterprise Privacy Program, Regulation CC, Disabled Adult and Elder Person Protection, Unfair Deceptive Abusive Acts and Practices (UDAAP), Regulation E, Client Complaints Management, Enterprise Compliance Program, Broker- Dealer Compliance Program.
Fraud Risk Manager, Group Vice President
SunTrust Bank
Atlanta, Georgia
11.2001 - 12.2014
- Managed the enterprise wide Fraud Risk Management Claims and Operations Department.
- Led a team of fraud investigators in multiple locations such as Atlanta, Orlando, and Bangalore India.
- Key contact for business owners to evaluate fraud risk for their products and services.
- Team was responsible for the resolution of reported fraud involving check, debit card, credit card, consumer lending, identify theft, account takeover, wire and Automated Clearing House (ACH) transactions.
- Responsible for compliance with several regulations such as Regulation CC, Regulation E, Regulation Z, UDAAP and the Uniform Commercial Code.
Financial Services Representative
SunTrust Bank
Atlanta, GA
12.1999 - 11.2001
Behavioral Specialist
Hillside Adolescent Psychiatric Hospital
Atlanta, GA
01.1998 - 11.1999
Education
Bachelor of Science - Psychology
Skills
Regulatory Complianceundefined
Certification
Certified Regulatory Compliance Manager (CRCM)
Affiliations
- American Bankers Association (ABA)
- Association of Certified Fraud Examiners (ACFE)
- Association of Certified Anti-Money Laundering Specialist (ACAMS)
- Institution of Internal Auditors
Timeline
Audit Director, Senior Vice President - Truist Financial Corporation
12.2019 - Current
Senior Audit Manager, Group Vice President - SunTrust Bank
01.2015 - 12.2019
Fraud Risk Manager, Group Vice President - SunTrust Bank
11.2001 - 12.2014
Financial Services Representative - SunTrust Bank
12.1999 - 11.2001
Behavioral Specialist - Hillside Adolescent Psychiatric Hospital
01.1998 - 11.1999
Georgia State University - Bachelor of Science, Psychology
Certified Regulatory Compliance Manager (CRCM)
Certified Fraud Examiner (CFE)
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