Gale Davis
Manager - Risk Advisory Consulting Services at Rsm Us Llp
Based in Fort Washington, United States
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Seniority
Other
Department
Other
Location
Fort Washington
Industry
Accounting
Company size
20K
Contact information
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g•••••••@rsmus.com
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Background
About Gale Davis
Gale has over 30 years of experience in internal audit and regulatory compliance, and asset based lending audit, most from within the internal audit departments of financial institutions. Gale is experienced in working with Board of Director's, Audit Committee's, and bank regulators. She is a Regulatory Compliance Manager in the Risk Advisory Services Group and has experience in internal auditing including BSA/AML audits using the FFIEC BSA/AML Examination Procedures. Gale's experience in internal auditing includes audits for bank and credit union functions including accounting, asset liability management (ALM), interest rate risk (IRR), deposit operations, loan operations, mortgage loan operations, human resource, wire transfer, investments, and collateral audits. She has performed compliance audits across several areas including Deposit Compliance, Lending Compliance, Automated Clearing House (ACH), and Public Funds Certification. Assist in preparing BSA/AML Risk Assessments
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