Bank Auditor Resume

Samantha Gray

North Highlands CA 95660

(916) 987-6543

[email protected]

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Job Objective

Seeking a position with company in which to exercise my experience and training as a Bank Auditor.

Summary of Qualifications:

  • Remarkable banking and financial services experience
  • Sound knowledge of Regulatory Compliance and Bank Secrecy Act
  • Working knowledge of banking regulations impacting the financial services industry
  • Expertise in Project Solution and Support services
  • Ability to identify and resolve complex, time-critical or recurring business issues
  • Ability to identify and communicate solutions regarding business issues
  • Proficient with Office tools and banking software
  • Excellent communication, organizational, and analytical skills

Work Experience:

Bank Auditor, August 2005 – Present

Jefferson Wells, Denver, CO

  • Developed appropriate audit programs in compliance with procedures.
  • Provided value added recommendations and evaluated opportunities for improvement.
  • Handled client operations and internal auditing methodologies.
  • Performed varied operational and financial audits.
  • Utilized appropriate testing tools in preparation and presentation of audit findings, recommendations and reports.
  • Assisted in the business risk assessment process.

Bank Auditor, May 2000 – July 2005

Louis Rizzi & Associates, Inc., Denver, CO

  • Handled complete audit with minimal advice and direction.
  • Provided a broad range of expertise and business solutions across multiple facilities.
  • Handled audits of bank clients ranging from start-ups and mid-market firms to publicly-traded companies and institutions.
  • Assisted in enhancing audit work programs.
  • Planned and supervised the juniors with the audit work.
  • Ensured to update the audit programs and maintained continuation after each audit.


Bachelor’s Degree in Accounting, Scripps College, Claremont, CA