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Carrie Lorenzo

Carrie Lorenzo


How I Might Be Able to Assist

Contact me with for questions or information pertaining to compliance, ethics, risk management, project management, forensic accounting, fraud, policy and procedure documentation, learning styles and study skills.

Professional Projects or Initiatives of Interest

New Products & Business Activities Initiative - Santander Holdings US; Develop and impalement a policy and procedure for the approval of new products or business activates to demonstrate governance and create consistency across all entities.

LEAN Initiative - State Street Corporation; Using the Six Sigma process to improve performance and time management for operations teams while reducing costs, minimizing waste and increasing efficiency.



Masters in Business Ethics & Compliance with a concentration in Forensic Accounting
Bachelors of Science in Foodservice Management
Associates of Science in Culinary Arts

Certificates & Professional Accreditation

Forensic Accounting certificate
FDIC Money Smart Certification
Le Cordon Bleu Medal of Honor in Culinary Arts

Courses Taught at CCG

Information Literacy for College Success, Principles of Management, Operations

Professional Experience

Enterprise Risk Analysts - Santander Holdings US; Identify, review, and analyze risks and recommend actions to help minimize, eliminate or control risks that impact the organization.

Project Planning & Development - State Street Corporation; plan, develop, test and document all aspects of various new product enhancements for rollout to operations teams.

Senior Income Specialist - State Street Corporation; Review and report daily income changes, monitor trades for settlement issues, verify dividend and corporate actions posting, research and report all income discrepancies and impacts.

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