Allyson Young, CRCM, CFE
Atlanta,Georgia
Summary
Purpose driven manager with over 24 years of progressive leadership experience in Internal Audit, Regulatory Compliance, Financial Crimes, 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
23
23
years of professional experience
1
1
Certification
Work History
Senior Vice President, Audit Director
Truist Financial Corporation
Atlanta, GA
12.2019 - Current
- Directs the auditing of Compliance, Financial Crimes, and Enterprise Operations Services including Fraud Risk Management, Internal Investigations, Corporate Security, Regulation CC, Regulation E, and AML/BSA 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 final 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
- Meet regularly with key business partners and executive leadership in order to conduct continuous monitoring and discuss emerging risks.
- Owner of the Fraud Center of Excellence designed to ensure proper fraud audit coverage, issues management, and reporting across all delivery teams
- Prepares material to be presented to regulators and the Audit Committee of the Board of Directors
Group Vice President, Senior Audit Manager
SunTrust Bank now Truist
Atlanta
01.2015 - 12.2019
- Served as project manager for enterprise wide compliance programs audits
- Completed bi-annual risk assessments for assigned auditable units
- Assisted with the development of the annual audit plan based off of risk assessments, regulatory requirements, and previous audit results
- 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 rose to the level of a reportable issue
- Key audits led include: Enterprise Privacy Program, Regulation CC, Disabled Adult and Elder Person Protection, Unfair Deceptive Abusive Acts or Practices (UDAAP), Regulation E, Client Complaints Management, Enterprise Compliance Program, BrokerDealer Compliance Program.
Vice President, Fraud Risk Operations Manager
SunTrust Bank now Truist
Atlanta
11.2001 - 12.2014
- Managed the enterprise wide Fraud Claims Operations Department
- Responsible for 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 laws and regulations such as Regulation CC, Regulation E, Regulation Z, UDAAP and the Uniform Commercial Code
Education
Psychology -
Georgia State University
08.1997
Skills
- Internal Audit Senior Leadership
- Regulatory Compliance
- Financial Crimes
- Fraud Risk Management
- Project Management
- Team Building/Development
Certification
- Certified Fraud Examiner (CFE), 01/01/2008
- Certified Regulatory Compliance Manager (CRCM), 01/01/2019
Timeline
Senior Vice President, Audit Director
Truist Financial Corporation
12.2019 - Current
Group Vice President, Senior Audit Manager
SunTrust Bank now Truist
01.2015 - 12.2019
Vice President, Fraud Risk Operations Manager
SunTrust Bank now Truist
11.2001 - 12.2014
Psychology -
Georgia State University
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