About Charles Wayne Muscarello Consulting

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Senior leader with global experience in a fortune 100 corporation with a background in Internal Audit, Information Technology, Finance, Corporate Security, Banking and IT Support Services. Expertise in fraud investigation, risk management, project management and corporate strategy. 

Formally recognized as a leader in hiring and developing staff competencies to highest professional certified level. Significant international experience and travel including an expatriate role in the United Kingdom. 

Experience leader of global teams with proven record of successful delivery of global strategic objectives. Experienced in contract/consulting roles for major oil industry firms.

CORPORATE EXPERIENCE

- Risk management background and experience

- Strong written and oral communication skill

- IT technical skills / background

- Coaching & Mentoring

- Experience working, traveling and supporting senior executives

- Managing large teams

- Sr. level Internal Audit management

- Expatriate for three years in London England

- Managing third party contractors

- Developing and documenting procedures and processes

- PMI Project management – Agile, Waterfall, Scrum Master

- Fraud investigation

- Project management experience

- Travel to six continents for audits and investigations

- GLBA, FFIEC, FDIC

KEY COMPETENCIES

− Internal Audit

− IT Project Management

− Risk Management

− Governance, Risk & Compliance

− Scrum Master Accredited

− Fraud Investigation

− Sustainability Management

− Vendor Contract Analysis

− Corporate Policy Development

− IT Infrastructure

− ISF, NIST, ISO, COSO

− Technical Trainer

− IT General Controls

− Banking

− IT Strategy

− HSE Audit

− Construction Project Management

− IT and Financial Controls

− SOC I & II Reviews

− Data Management & Analysis

− IT Standards Implementation

− Ethics & Compliance

− Agile Methodology

− CoBIT and ITIL Certified

− P-Card & Corp Card Analysis, Reporting, Investigation

− Application Development

− SOX Testing

− MS Office Suite, SharePoint, Access, ACL, TeamMate, Archer, Timeline

− Travel Expense Fraud Expertise

− Lean Six Sigma Processes

− Management

− External contract/consulting