Tarek Mohamed

Internal Audit

• Job Details:Performing the full audit cycle including risk management and control management over operations’ effectiveness, financial reliability and compliance with all applicable directives and regulations. Determining internal audit scope and developing annual plans. Obtaining, analyzing and evaluating accounting documentation, reports, data, and flowcharts.

Internal Control Officer

• Job Details:Responsible for deciding whether a borrower's loan application is approved or not. Evaluating risk presented by the entire loan application.

Compliance Officer - Credit Risk

• Job Details:Developing, implementing and managing an organization's compliance program. Coordinating with federal and state regulators. Planning, implementing and overseeing risk-related programs.