Lavinel M Lotrean
age ~50
from Cold Spring, NY
- Also known as:
-
- Lavinel Te Lotrean
- Phone and address:
- 20 Ridgewood Rd, Nelsonville, NY 10516
Lavinel Lotrean Phones & Addresses
- 20 Ridgewood Rd, Cold Spring, NY 10516
- Middle Village, NY
- Albrightsville, PA
- Jersey City, NJ
- 333 21St St, New York, NY 10011 • 212 243-6138
- 333 W 21St St #4RW, New York, NY 10011 • 212 243-6138
- 333 W 21St St APT 4RW, New York, NY 10011 • 917 743-4725
Work
-
Company:American express company2009
-
Position:Director of fraud and special investigations
Education
-
School / High School:Baruch College - City University of New York- New York, NY1993
-
Specialities:Bachelor of Business Administration in Accounting
Skills
Fraud • Auditing • Risk Management • Evidence • Finance • Management • Project Management • Financial Services • Enterprise Risk Management • Operational Risk Management • Banking • Business Process Improvement • Internal Audit • Operational Risk • Sarbanes Oxley Act • Financial Risk • Internal Controls • Aml • Risk Assessment • It Audit • Governance • Financial Analysis • Financial Audits • People Skills • Sarbanes Oxley • Cisa • Forensic Accounting
Emails
Industries
Accounting
Resumes
Director Of Fraud And Special Investigations
view sourceLocation:
20 Ridgewood Rd, Cold Spring, NY 10516
Industry:
Accounting
Work:
American Express since Jan 2009
Director of Fraud and Special Investigations
Altria Corporate Services, Inc. Dec 2003 - Mar 2008
Sr. Investigative Auditor
New York City Department of Investigation Jun 1996 - Dec 2003
Investigative Auditor
Director of Fraud and Special Investigations
Altria Corporate Services, Inc. Dec 2003 - Mar 2008
Sr. Investigative Auditor
New York City Department of Investigation Jun 1996 - Dec 2003
Investigative Auditor
Education:
City University of New York-Baruch College - Zicklin School of Business 1993 - 1996
BA, Accounting & Environmental Science
BA, Accounting & Environmental Science
Skills:
Fraud
Auditing
Risk Management
Evidence
Finance
Management
Project Management
Financial Services
Enterprise Risk Management
Operational Risk Management
Banking
Business Process Improvement
Internal Audit
Operational Risk
Sarbanes Oxley Act
Financial Risk
Internal Controls
Aml
Risk Assessment
It Audit
Governance
Financial Analysis
Financial Audits
People Skills
Sarbanes Oxley
Cisa
Forensic Accounting
Auditing
Risk Management
Evidence
Finance
Management
Project Management
Financial Services
Enterprise Risk Management
Operational Risk Management
Banking
Business Process Improvement
Internal Audit
Operational Risk
Sarbanes Oxley Act
Financial Risk
Internal Controls
Aml
Risk Assessment
It Audit
Governance
Financial Analysis
Financial Audits
People Skills
Sarbanes Oxley
Cisa
Forensic Accounting
Lavinel Lotrean New York, NY
view sourceWork:
American Express Company
2009 to Present
Director of Fraud and Special Investigations Altria Corporate Services, Inc
New York, NY
2003 to 2009
Senior Investigative Auditor NYC Department of Investigation
New York, NY
1996 to 2003
Special Audit Investigator
2009 to Present
Director of Fraud and Special Investigations Altria Corporate Services, Inc
New York, NY
2003 to 2009
Senior Investigative Auditor NYC Department of Investigation
New York, NY
1996 to 2003
Special Audit Investigator
Education:
Baruch College - City University of New York
New York, NY
1993 to 1996
Bachelor of Business Administration in Accounting
New York, NY
1993 to 1996
Bachelor of Business Administration in Accounting
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