CIA, CAMS, Director, CohnReznick Advisory
Marianne Turnbull is a director with CohnReznick Advisory who specializes in governance, risk, and compliance. Since joining the practice more than nine years ago, she has provided governance, risk, and compliance services to not-for-profit organizations, public companies, and private sector entities. She has managed Sarbanes-Oxley and internal audit engagements and performed internal control reviews, risk analyses, and fraud risk assessments for clients in the financial services, investment, real estate, higher education, not-for-profit, religious, and entertainment fields. Marianne is an experienced operations and audit professional with a strong managerial, problem solving, and process-oriented background. Marianne has a proven track record of developing control processes and implementing process improvements and internal controls.
Prior to joining Cohnreznick, Marianne was an internal auditor at Bankers Trust Company where she was responsible for all of the audits in the securities operations and corporate trust areas. As a vice president of the corporate trust and agency group there, she oversaw user acceptance testing and implementation of a new securities transfer application, including system parallel testing and development of all system operating procedures. Within Global Equity Services, Marianne was involved in product P&L, relationship management, sales and marketing, systems maintenance, operations, and customer service. As a section head for corporate trust operations, her responsibilities included security holder relations, funds disbursement, vault, tax compliance, receipt/delivery windows, and medium-term note transfer/redemption areas.
As an independent consultant to the board of directors of First Virgin Islands Federal Savings Bank, St. Thomas, USVI, Marianne identified, addressed, and implemented corrective actions regarding regulatory audit issues on behalf of the audit committee, resulting in the removal of the bank from a regulatory watch list. She also reviewed and risk-rated loan portfolio delinquencies, developed and monitored plans to correct issues, and formed an internal audit function inclusive of structure, objectives, audit plans, and audit procedures.
EducationB.S., Accounting, St. Francis College
New Jersey Bankers, CRA and Compliance Committee
Institute of Internal Auditors
Association of Certified Anti-Money Laundering Specialists
National Association of Real Estate Investment Trusts