Serafin Massol

• Company:

  Bankunited

  Sep 2006
• Position:

  Assistant vice president and senior internal auditor

• Degree:

  Master Degree
• School / High School:

  Universidad del Turabo

  2008
• Specialities:

  Business Administration; Management

Internal Audit • Risk Management • Internal Controls • Auditing • Banking • Financial Risk • Sarbanes Oxley Act • It Audit • Risk Assessment • Financial Reporting • Accounting • Finance • Sarbanes Oxley • Enterprise Risk Management • Financial Accounting • Coso • External Audit • Management • Operational Risk Management • Information Technology • Fraud • Assurance • Information Systems • Aml • Sox • Business Process Design • It Service Management • Sec Filings • Operational Risk • Governance • Bank Secrecy Act • Fdicia • Sec Reporting • Cost Analysis • Itil • Bsa • Policy Analysis • Cisa • Corporate Governance • Sas70

English • Spanish • Portuguese

• Certificate:

  Certification In Risk Management Assurance (Crma)

Children

Financial Services