Don't be mistaken. This is not your typical audit book. If you are looking for a traditional example of how to improve your sampling technique, your risk assessment methodology, or your annual audit planning, then this is not the book for you. But if you want to be excellent at your position, then this book will show you how to expand your circle of influence through learning the keys of excellence. As a result, your professional career will be unsurpassed, and you will obtain excellence in your career. Learn how to develop a circle of experts that can provide you up to the minute advice that will strengthen your audit arguments. Read about the difference between insight and foresight and why it is important to develop both skills. Explore the new approach to writing and communication that will build credibility in your final product and throughout your process. Also, see practical examples of when not to stop analyzing results so your issues are more meaningful and provide the powerful impact you desire. Most important of all, use the keys of excellence to your personal advantage and be the best auditor that you can possibly be.
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Dan has over 30 years in financial service industry. Beginning his career in 1982 and spending over 25 years within Citibank, he was exposed to national and international banking, primarily focusing in consumer, small business and retirement services. During his last 12 years at Citibank, he was an active leader in the Audit and Risk Review department. His audit and risk career at Citibank culminated when he resided in Miami and Mexico City and was responsible for auditing all consumer banking activities located in Latin America, including the largest bank in Mexico, Banamex. After leaving Citibank, Dan has held senior audit positions as Director of Consumer Bank Auditing, Chief Auditor, Director of Professional Practices, Director of Americas Audit and Interim Chief Auditor. Presently Dan is the Director of Internal Audit at a large community bank in the Pacific Northwest. He holds three certifications, including the QIAL and is a strong advocate of progressive risk based audit processes.
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