Tamara Omar
@tamaraomar
I lead internal audits and risk assessments for financial services compliance.
United StatesWhat I'm looking for
I'm leading internal audit projects at Triumph Financial Services, assessing regulatory compliance, organizational policies, financial reporting, and operational controls.
Previously at Baker Tilly, I conducted risk assessments and internal audits for financial services clients, with work spanning SOX/FDICIA, fair lending, liquidity/IRR, investment policies, and payroll.
At Protiviti, I reviewed bank records for potential financial crimes, used analytics to identify suspicious transactions, and trained bank staff on AML best practices.
Experience
Work history, roles, and key accomplishments
Senior Internal Auditor
Triumph Financial Services
Nov 2025 - Present (10 months)
Led internal audit projects to assess compliance with regulatory requirements and organizational policies. Developed comprehensive risk assessment frameworks to identify process vulnerabilities and improve controls.
Conducted risk assessments and internal audits for financial services clients, focusing on regulatory compliance, SOX/FDICIA, and operational effectiveness. Performed walkthroughs, tested controls, and documented findings across fair lending, liquidity/IRR, investment policies, and payroll.
Led a comprehensive review of bank records to detect potential financial crimes, ensuring compliance with AML regulations. Used analytics to identify suspicious transactions and trained bank staff on AML best practices.
Education
Degrees, certifications, and relevant coursework
The University of Texas at San Antonio
Bachelor of Arts, Business Finance
Earned a Bachelor of Arts in Business Finance from The University of Texas at San Antonio in 2022.
Tech stack
Software and tools used professionally
Availability
Location
United StatesAuthorized to work in
Salary expectations
Job categories
Skills
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