Frank Campagniolo

**** **** ******

Brooklyn, N.Y. 11228

Home: 718-***-**** Email: acfx8i@r.postjobfree.com

PROFESSIONAL PROFILE & OBJECTIVE

Management position in an Internal Audit Department. Audit professional

with 30 years of diverse experience in managing internal audit services in

medium-sized and small foreign financial institutions, mainly in the

wholesale environment. Extensive in-depth practical knowledge of banking

products, services, operations, accounting and regulations. Unique

experience providing internal audit services with a consulting firm using

innovative client service techniques, best practices and risk based

approach to internal audits.

WORK EXPERIENCE

12/01-3/14 The Korea Development Bank, N.Y. Branch

Vice President and Audit Manager

Plan, design and implement the entire audit function at KDB New York

Branch, including financial, operational, and regulatory

compliance audits.

8/01-12/01 HypoVereinsbank, N.Y.

Temporary Assignment in the Loan Servicing Area.

1999 -7/ 2001 The Outsourcing Partnership L.L.C. (Now Accume)

Audit Professional

Managing the execution of risk-based internal audits for

banking clients.

Responsible for preparing and implementing Audit Risk

Assessment, Bank Auditing Procedures, Safe and Sound Banking

Practices, Management Evaluation, Risk Management Processes,

Bank Policies and Procedures, Credit, Lending and Loan Review,

Investment, Funds management and liquidity, Asset quality,

Earnings, Major federal and state laws, rules, and regulations

pertaining to financial institutions, trends, current

developments, regulatory issues, and policies in the banking

industry

6/97-11/98 Bank Brussels Lambert, N.Y.

Assistant Vice President and Deputy Audit Manager -

Responsible for the entire audit function, such as: the preparation of

the audit plan and budget, the preparation of departmental audit

programs, conducting audits independently, writing audit reports

and presenting findings to Management.

1/90-3/97 BHF-BANK Aktiengesellschaft N.Y.

Assistant Vice President and Deputy Audit Manager

Assisted in the preparation of the yearly plan and budget.

Rewrote the majority of the Audit Programs to more accurately reflect

the scope of the Bank's activities. Additionally, prepared Audit

Programs for all new areas audited by the Department.

Performed financial and operational audits relating to: Credit,

Loan Operations, Foreign Exchange Trading and Operations, Money

Market Trading and Operations, Investment Securities, Letters of

Credit and Acceptances, Derivative Products, Compliance, Money

Transfer, Account Reconciliations, Nostro Reconciliations,

Regulatory Reporting, Current Accounts, EDP Operations.

Helped coordinate examinations performed by the Federal Reserve

and the New York State Banking Department. Played a major part

in developing procedure manuals for the entire branch.

3/79-1/90 BANCA NAZIONALE DEL LAVORO, N.Y.

6/84-1/90 Internal Auditor - My duties were to conduct and

assist in audits as well as to prepare and update

audit programs. Responsible for the preparation of

audit reports and discussion with audited parties.

Also participated in audits of the various branches

of the BNL U.S. network.

4/81-6/84 Letter of Credit Specialist - Responsible for all

aspects of letter of credit processing, such as:

document checking, acceptances, deferred payments,

steamship guarantees, as well as issuance and

amendments of letters of credit.

3/79-4/81 Operations Clerk - Worked in various areas of

operations, such as: Money Transfer, Foreign

Exchange and Money Market. My duties included the

preparation of credit and debit advices, trade

tickets, funds transfers and some preliminary

investigations.

ACADEMIC QUALIFICATIONS

Fordham University, May 1977 - Bachelor's Degree - Modern Languages

Pace University Graduate School of Business

Major Concentration: Accounting and Finance Courses

Total Credits Attained in Accounting and Finance: 24

MISCELLANEOUS

Fluent in Italian with a working knowledge of French and Spanish. Expert

on personal computer. Familiar with all Microsoft Windows applications such

as Word, Excel and ABC Flowcharter. Knowledge of the BIS MIDAS Banking

System.

PROFESSIONAL AFFILIATIONS

Member of: The Institute of Internal Auditors and The Association of

International Bank Auditors

Former Chairman of the Trustees and instructor of Trade Finance at the

International Bank Study Center

Certified Internal Controls Auditor

REFERENCES

Will be furnished on request.

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