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George Allen

Managing Director at Rsm Us Llp

Based in Miami, United States

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Seniority

C-Team

Department

General Business & Management

Location

Miami

Industry

Accounting

Company size

20K

Contact information

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Email

1 credit

g•••••••@rsmus.com

Phone

5 credits

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Background

About George Allen

I am a risk consulting director at RSM US LLP with more than 18 years of experience servicing the financial services industry, specializing in banks and credit unions ranging from $97MM to $28B in assets.My experience includes areas such as regulatory compliance, internal audit, and the operations of financial institutions as well as the development of risk assessments, foreign institution AML gap analysis, and AML model validations. I am also a Certified Anti-Money Laundering Specialist (CAMS).

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