John Palmer Principal

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John’s more than 30 years of experience extend to both domestic and international companies. He conducts internal audit risk assessments, establishes outsourced internal audit functions, develops and implements Sarbanes-Oxley solutions, and facilitates Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) projects. John also structures quality control programs and advises on resolving regulatory orders. Fluent in Afrikaans, John has a Bachelor of Science in Accounting and a Master of Science in Theory of Auditing, Accounting, and Taxation from the University of the Witwatersrand in South Africa.

Industry Expertise

Banking

Financial Services

Service Specialties

Auditing
BSA/AML Compliance
Quality Control Programs

Risk Assessment
Sarbanes-Oxley Compliance

Licenses & Certifications

Chartered  Global Management Accountant

 

Memberships

American Institute of Certified Public Accountants

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