Open to opportunities

Lizna Hasan

@liznahasan

Message

Seasoned internal auditor with expertise in risk management and compliance.

United States

Message

What I'm looking for

I am looking for a role that offers growth opportunities and a collaborative environment.

I am a seasoned internal auditor professional with over 6 years of experience in the financial services industry. My expertise lies in Compliance, Operational and Enterprise Risk Management, Retail Banking, and Corporate Governance. I have a proven track record of executing all phases of audit engagements and performing assurance activities, including Continuous Risk Monitoring and Issue Validation.

In my recent role as a Senior Internal Auditor at MoneyGram International, I provided assurance over Regulatory Compliance Financial Crime functions, developed annual audit plans, and prepared comprehensive audit reports for senior management. My analytical and problem-solving skills, combined with effective communication and organizational abilities, have enabled me to excel in my field and contribute to the success of the organizations I have worked with.

Experience

Work history, roles, and key accomplishments

Senior Internal Auditor

MoneyGram International

Jan 2024 - May 2024 (4 months)

Provided assurance over Regulatory Compliance Financial Crime function, including BSA/AML and Enterprise Risk Management. Conducted risk assessments, developed audit plans, executed audits, and prepared reports for senior management.

Risk Assessment Audit Plans Compliance Regulatory Reporting Risk Management Audit Reporting

Internal Audit Lead

Nizari Progressive Federal Credit Union

Jul 2023 - Dec 2023 (5 months)

Provided assurance over Corporate Office and Personal Banking Activities. Developed test steps for corporate governance and branch banking activities, executed continuous assurance activities, and prepared audit reports for the Audit Committee.

Corporate Governance Audit Reporting Cash Management Compliance Internal Controls

Audit Manager

Marrelli Support Services Inc.

Jan 2019 - Jun 2023 (4 years 5 months)

Managed audit engagements for all services offered by the company, developed audit universe and annual audit plans, tested SOX controls, and presented results to the Audit Committee quarterly.