Esli Folkes on Clubhouse

Bio

Here for engaging dialogue.

IT Auditor with experience using SOX, COSO, BSA/AML, FISCAM, ISO and NIST to perform Audits for both commercial and federal clients.

My commercial clients are involved in sectors including Financial Services, Energy(Oil & Gas), and Manufacturing.

Strong fundamental understanding of financial markets, including financial instruments and strategies. Experienced in auditing capital market related products, commodities markets, fixed income, trading platforms, operations, trade finance products (Letter of Credits/SBLCs/Bank Guarantees), and end to end processes.

Working knowledge in KYC review, AML case flow management, Corporate Banking Compliance, Trade Finance Compliance, Real-time Transaction Monitoring, Dodd-Frank, Foreign and Domestic Correspondent Banking transactions monitoring, External Fraud Risk Management.

American born, Caribbean descent.

Follow the money ♟