Stoyan Penchev Marinski

age ~44

from Jacksonville, FL

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Also known as:

Stoyan P Marinski
Marinski Stoyan

Phone and address:: 5408 Hickson Rd, Jacksonville, FL 32207

Connected to:

Stoyan Marinski Phones & Addresses

5408 Hickson Rd, Jacksonville, FL 32207
Ponte Vedra Beach, FL
Millis, MA
Natick, MA
Watertown, MA

Work

Company:

Ameris bank
Dec 2018
Position:

Internal audit manager

Education

Degree:

Masters
School / High School:

University of National and World Economy
2005 to 2008

Skills

Internal Audit • Financial Risk • Auditing • Banking • Operational Risk Management • Operational Risk • Financial Analysis • Risk Management • Sarbanes Oxley Act • Credit Risk • Assurance • Financial Reporting • Anti Money Laundering • Financial Audits • External Audit • Risk Assessment • Audit • Compliance Audits • Compliance • Process Auditing • Risk • Fraud Investigations • Fraud • Aml • Fraud Prevention • Excel • Risk Mitigation • Financial Control • Risk Analysis • Basel Iii

Languages

English • Bulgarian • Russian • Croatian • German

Industries

Financial Services

Resumes

Internal Audit Manager

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Location:

Jacksonville, FL

Industry:

Financial Services

Work:

Ameris Bank
Internal Audit Manager
Tiaa Bank Jun 2018 - Oct 2018
Senior Internal Auditor
Everbank 2012 - Oct 2018
Senior Internal Auditor
Société Générale 2010 - 2012
Internal Auditor
Otp Bank Jan 2009 - Dec 2009
Quality Control Auditor of Commercial Lending

Education:

University of National and World Economy 2005 - 2008
Masters Veliko Turnovo University "Cyril and Methodius" 2003 - 2005
Masters, Finance University of Food Technology 1998 - 2003
Bachelors

Skills:

Internal Audit
Financial Risk
Auditing
Banking
Operational Risk Management
Operational Risk
Financial Analysis
Risk Management
Sarbanes Oxley Act
Credit Risk
Assurance
Financial Reporting
Anti Money Laundering
Financial Audits
External Audit
Risk Assessment
Audit
Compliance Audits
Compliance
Process Auditing
Risk
Fraud Investigations
Fraud
Aml
Fraud Prevention
Excel
Risk Mitigation
Financial Control
Risk Analysis
Basel Iii

Languages:

English
Bulgarian
Russian
Croatian
German