Denis Nagorny has been working as a Audit Department Head - Manager at Bcu since 2018. Moreover, this person has on-the-job experience at more than 16 companies using similar skills. Denis has a total work experience of 35+ years. Denis Nagorny studied at the Weber State University from 2001. This expert learned English, German, and Russian. Denis Nagorny has the following certificates: Cpa, Cfe, and CPA, CFE. Nowadays this person lives in Chicago, Illinois region. Find this expert's current phone number and email with our search.
Name variants:
Dennis Nagorny
Last updated Apr 24, 2024
Contact Information
Workplace
Audit Department Head - Manager
Vernon Hills, IL
Industry
Financial Services, Federal and Federally Sponsored Credit, Nsk, Federal Credit Agency, Nonclassifiable Establishments
Colleagues
Work History
Aml and Compliance Senior Audit Manager
2500 Lake Cook Rd, Riverwoods, IL 60015
Leading a team in development and implementation of audit methodology for UDAAP, Fair Lending, Privacy, Consumer Compliance Governance and multiple other consumer regulatory compliance area...
Mar 2016 — Jun 2017
Assistant Vice President Aml Risk Analytics and Reporting Manager, Hra Horizontal Risk Assessment
2015 — Mar 2016
Lead Auditor
Milwaukee, WI
Planned, organized, managed and performed SOX-404 testing (second largest company unit)
Advised on controls for the new international business units (first year SOX entities)
Performed ri...
2010 — 2011
Senior Supervising Auditor
1653 west Congress Pkwy, Chicago, IL 60612
Conducted and supervised financial, operational, and fraud audits in all major cycles
Revenue Recognition, AR, AP, Inventory, Fixed Assets, Monthly/Year End Close, etc)
Developed and mana...
Mar 2006 — Nov 2010
Audit Professional
100 Manpower Pl, Milwaukee, WI 04030
Consulted with client's management on testing methodology and documentation for SOX 404
all processes: Revenue Cycle, AR, AP, Inventory, Fixed Assets, Month/Year End Close, etc)
Performed...
Aug 2004 — Mar 2006
Auditor and Analyst
444 Highland Dr, Kohler, WI 53044
Conducted Financial/Operational Audits
Utilized ACL and Monarch software for data analysis
Investigated Fraud cases
Analyzed/produced financial reports
Dec 2003 — Aug 2004
Financial Consultant
Prepared financial statements and developed business plans
Operated cost and accounting system
Audited financial/operational functions
Analyzed marketing and business development
Feb 2003 — Nov 2003
Professor, Adjunct Faculty
4600 south Redwood Rd #p/o box 30808, Salt Lake City, UT 84104
Statistical Analysis, Business Applications for advanced accounting Managerial Accounting,Calculus, Business Applications, and College Algebra
Dec 2001 — Dec 2002
Education
upto
Occupations
Executive
Founder
Chairperson
Department Manager
Manager
Subject Matter Expert
Founding Member
Chief Executive
Department Supervisor
Operations Manager
Skilled Professional
Skills
Internal Controls
Internal Audit
Auditing
Sarbanes Oxley Act
Financial Risk
Accounting
Finance
Risk Assessment
Analysis
Process Improvement
Sarbanes Oxley
Accounts Payable
Compliance
Financial Statements
It Audit
Accounts Receivable
Project Management
Account Reconciliation
Us Gaap
Fraud Detection
Fixed Assets
Anti Money Laundering
Business Process Improvement
Financial Statement Auditing
Financial Statement Analysis
Design and Implementation of Internal Controls
Analytical Skills
Bank Secrecy Act
Data Modeling
Data Analytics
FAQs about Denis Nagorny
What's the main profession of Denis Nagorny?
The expert is a Audit Department Head - Manager.
What jobs is Denis a professional at?
Denis Nagorny is a professional Executive and Founder jobs.
Where does Denis Nagorny currently live?
Chicago, Illinois is the place where Denis Nagorny lives
What is Denis Nagorny's email?
Denis's email is de**@msn.com.
Where did Denis Nagorny work?
The expert worked at Bcu, Wd Maxwell.
Where has Denis Nagorny studied?
Denis studied at the Weber State University from 2001.
Are there any professional certifications Denis Nagorny has?
Denis Nagorny received the following certifications: Cpa, Cfe, and CPA, CFE.
What languages does Denis Nagorny speak?
Denis Nagorny speaks English, German, and Russian.