Melanie Henry
Charlotte,NC
Summary
Over 15 years in the financial industry including, Financial Crimes, Fraud Prevention and Internal Audit.
Overview
12
12
years of professional experience
Work History
Senior Auditor
Yardi
06.2022 - 01.2024
- Reduced the risk of fraud by implementing effective internal controls and monitoring systems
- Maintained confidentiality, handling sensitive information discreetly throughout all stages of the audit process
- Mentored junior auditors, sharing knowledge and best practices to foster their professional growth within the team
- Increased internal control effectiveness through diligent evaluation of processes and providing recommendations for improvement
- Identified control gaps in processes, procedures, and systems through in-depth research and assessment and suggested methods for improvement
- Increased stakeholder satisfaction with timely delivery of high-quality audit reports that clearly communicated findings and recommendations
- Audited clinical trials through review of research protocols and regulations compliance.
Fraud Internal Audit
Capital One
02.2019 - 09.2021
- Successfully collaborated with internal audit teams during examinations, providing necessary information regarding the company''s AML program and related procedures.
- Enhanced internal audit efficiency by implementing risk-based auditing methodologies and data analytics tools.
- Supported internal audit processes by providing accurate documentation and addressing any identified issues promptly.
- Enhanced the efficiency of internal audit processes by integrating advanced analytics techniques into traditional auditing methodologies.
- Developed internal audit plans for effective monitoring and evaluation, resulting in better compliance with regulatory requirements.
- Worked closely with internal audit teams to address gaps identified during reviews of risk management practices.
Corporate Security
Bank Of America
05.2012 - 11.2018
- Responsible for physical security, technical security, intelligence analysis functions and completing SARS
- Managed over 80 calls DVR alarms daily
- Maintains professional composure while providing critical support by engaging threat management, law enforcement, emergency medical services, property management and suppliers as required
- Conducted thorough investigations into suspected security breaches, leading to the identification and mitigation of vulnerabilities.
- Collaborated with IT departments on cybersecurity strategies, preventing data breaches and protecting sensitive information from cyber threats.
- Trained and mentored new employees with policy and regulations on how to handle life safety security issues including burglar alarms.
- Ensured protection of bank assets by communicating incident information to appropriate first responders, customers and all levels of leadership in timely manner
- Collaborated with internal teams for comprehensive risk assessments, identifying areas of improvement in financial reporting
Education
Norfolk State University
Skills
- Time management
- Project management
- Attention to detail (detail oriented)
- Organized
- Business Acumen
- Business Communication
- Risk Management
- Fraud Prevention and Detection
- Risk mitigation strategies
- Research and Data Management
Timeline
Senior Auditor
Yardi
06.2022 - 01.2024
Fraud Internal Audit
Capital One
02.2019 - 09.2021
Corporate Security
Bank Of America
05.2012 - 11.2018
Norfolk State University