bank auditor
Checks the books
A bank auditor is a professional who examines a bank's financial records, internal controls, and compliance with regulations.
Internal auditors work for the bank itself, identifying risks and ensuring proper procedures.
External auditors are independent accountants who verify the accuracy of financial statements for regulators and shareholders: The bank auditor flagged several suspicious transactions.
- examinerOne who evaluates officially
- ledgerFinancial record book
- complianceAdhering to requirements
- scrutinyClose, careful examination
- vaultSecure storage chamber
accounts · inspector · spot check · financial · regulations · due diligence · risk assessment · spreadsheet · number crunching · fraud · red flags · cooking the books · balance · oversight · internal controls · books · balance sheet · financial statements
bank auditorauditee
One being examined financially
bank teller · loan officer · bank manager · bank clerk · branch manager
bank auditorembezzler
One misappropriating entrusted funds
money launderer · insider trader · Bernie Madoff · bank robber
bank auditorrogue trader
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