Anne Howard

  • Company / Agency:

    Director, Grant Thornton National Financial Services

Ann Howard is a Director in the Grant Thornton National Financial Services practice.

Anne is an accomplished, results-orientated individual with 30 years combined experience in financial institutions and Non-Bank Financial Institution regulatory compliance, internal audit and risk management. Her special expertise is in the areas of Bank Secrecy Act, Anti-Money Laundering, Sanctions and consumer compliance, Anne’s experience also includes risk management, vendor management, insurances, Sarbanes Oxley Business Process implementation and testing, FDICIA implementation and testing, internal controls, fraud, corporate governance, strategic initiatives, ethics, quality initiative, sales and service incentives design and auditing.

Anne has 25 years experience with human resources legal actions and all aspects of retail financial services internal audit.