Mary M.F. Rand, CIA, CFSA, CBM, AMLP
Auditor at Defense Contract Audit Agency | Syracuse, New York, United States
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● Audit | Budget Committee Chairperson | Board Governor at The Institute of Internal Auditors - Central New York Chapter in January 1994 to Present
Auditor at Defense Contract Audit Agency in January 2014 to Present
● FMTS Control Specialist at BNY Mellon in January 2014 to January 2014
● AVP AML Compliance at AXA Equitable in January 2006 to January 2011
● Director - AML / OFAC Compliance at The MONY Group in January 2002 to January 2006
● Senior Auditor at The MONY Group in January 2000 to January 2002
● Compliance Auditor | AML | BSA at Community Bank, N.A. in January 1994 to January 2000
● Senior Auditor - AML | BSA | Compliance at Fleet Bank in January 1988 to January 1994
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State University of New York at Oswego, BS Accounting
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Objective
Organized
Self-Motivated
Compliance Audits
Internal Audit
MS Word
MS Excel
MS PowerPoint
Corporate Risk Assessments
Report Generation
Analytical Thinking
Innovative Problem Solver
Project Managment
Results Oriented
Due Diligence
Policy Analysis
Strong Oral and Written Communication
Teamwork
Enthusiastic
Ethical
Professional
Bridger Systems
LexisNexis
World-Check
Creative
Outlook
Lotus Notes
Compliance Testing
Controls Testing
Program Development
Regulatory Analysis
Quality Auditing
Internal Controls
Ethics
Microsoft Excel
Analytical Skills
Goal Oriented
Operational Risk Management
Accounting
Auditing
Sarbanes-Oxley
Bank Secrecy Act
IT Audit
Sarbanes-Oxley Act
Financial Risk
Insurance
AML
Risk Assessment
Fraud
Financial Regulation
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Discover more about Defense Contract Audit AgencyWhat is Mary M.F. Rand, CIA, CFSA, CBM, AMLP email address?
Email Mary M.F. Rand, CIA, CFSA, CBM, AMLP at [email protected] and [email protected]. This email is the most updated Mary M.F. Rand, CIA, CFSA, CBM, AMLP's email found in 2026.
What is Mary M.F. Rand, CIA, CFSA, CBM, AMLP phone number?
Mary M.F. Rand, CIA, CFSA, CBM, AMLP phone number is 3154521953.
How to contact Mary M.F. Rand, CIA, CFSA, CBM, AMLP?
To contact Mary M.F. Rand, CIA, CFSA, CBM, AMLP send an email to [email protected] or [email protected]. If you want to call Mary M.F. Rand, CIA, CFSA, CBM, AMLP try calling on 3154521953.
What company does Mary M.F. Rand, CIA, CFSA, CBM, AMLP work for?
Mary M.F. Rand, CIA, CFSA, CBM, AMLP works for Defense Contract Audit Agency
What is Mary M.F. Rand, CIA, CFSA, CBM, AMLP's role at Defense Contract Audit Agency?
Mary M.F. Rand, CIA, CFSA, CBM, AMLP is Auditor
What industry does Mary M.F. Rand, CIA, CFSA, CBM, AMLP work in?
Mary M.F. Rand, CIA, CFSA, CBM, AMLP works in the Financial Services industry.
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