Simone Harris
Senior Audit Manager at TCF Bank | Detroit Metropolitan Area
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Simone Charter Harris serves as the Senior Audit Manager at TCF Bank, where she leverages her extensive expertise in risk management and auditing to enhance the bank's operational integrity and compliance. With certifications as a Certified Information Systems Auditor (CISA), Certified Public Accountant (CPA), and Certified Trust Auditor, Simone brings a multifaceted approach to her role, ensuring that the bank adheres to the highest standards of financial governance and regulatory compliance.
In her current position, Simone plays a pivotal role in reviewing the design and effectiveness of Sarbanes-Oxley (SOX) controls, conducting comprehensive risk assessments that inform both annual planning and individual audits. Her keen analytical skills enable her to identify potential vulnerabilities within the bank's operations, allowing for proactive measures to mitigate risks. Additionally, Simone is committed to fostering the next generation of audit professionals; she supervises and mentors staff auditors, sharing her wealth of knowledge in internal audit processes and operational risk management.
Simone's responsibilities also extend to preparing and issuing detailed audit reports that provide actionable insights to senior management and stakeholders. Her ability to interact effectively with regulators and external auditors ensures that TCF Bank maintains transparency and accountability in its financial practices. Furthermore, Simone actively participates in special projects that align with the bank's strategic objectives, showcasing her versatility and commitment to continuous improvement in the banking sector. With her robust background in commercial banking, trust operations, and consumer finance, Simone Charter Harris is a key asset in navigating the complexities of risk management and internal audit within TCF Bank.
Senior Audit Manager at TCF Bank in June 2014 to Present
Internal Audit Manager at Huntington National Bank in June 2021 to Present
Senior Audit Manager at Citizens Republic Bank in March 2008 to December 2013
Audit Manager at Bank of America in October 1992 to March 2008
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Baruch College, MBA
Queens College, BA
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Operational Risk Management
Financial Risk
Banking
Risk Management
Internal Audit
Auditing
Accounting
Risk Assessment
Operational Risk
CISA
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Discover more about TCF BankWhat is Simone Charter Harris email address?
Email Simone Charter Harris at [email protected] and [email protected]. This email is the most updated Simone Charter Harris's email found in 2026.
What is Simone Charter Harris phone number?
Simone Charter Harris phone number is 3133422813.
How to contact Simone Charter Harris?
To contact Simone Charter Harris send an email to [email protected] or [email protected]. If you want to call Simone Charter Harris try calling on 3133422813. (updated on September 02, 2024)
What company does Simone Harris work for?
Simone Harris works for TCF Bank
What is Simone Harris's role at TCF Bank?
Simone Harris is Senior Audit Manager
What industry does Simone Harris work in?
Simone Harris works in the Banking industry.
Simone Harris Email Addresses
Simone Harris Phone Numbers
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