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If yes, check out Alison’s Free LMS here!
If yes, check out Alison’s Free LMS here!
Become an Alison Affiliate in one click, and start earning money by sharing any page on the Alison website.
Become an AffiliateBecome an Alison Affiliate in one click, and start earning money by sharing any page on the Alison website.
Become an AffiliateAn accredited bachelor’s degree in finance, accounting, economics, or business administration is typically required. Some employers may accept degrees in other disciplines if the applicant has relevant experience and strong analytical and communication skills.
Yes, certifications in bank examining, public accountancy, financial auditing, information systems auditing, and finance examining from reputable organizations are beneficial. Depending on the region, additional licenses or certifications from relevant regulatory authorities may be required.
Training programs usually include a combination of classroom instruction and hands-on experience in financial analysis, auditing, risk management, regulatory compliance, and examination procedures. On-the-job training under experienced examiners is also common.
Internships, part-time jobs, or entry-level roles in financial institutions, credit unions, investment firms, or regulatory agencies provide valuable experience in banking examination processes, financial analysis, accounting, and auditing.
Responsibilities include evaluating the financial health and compliance of banks and financial institutions, reviewing balance sheets and loan documents, assessing audit reports, ensuring adherence to regulations, conducting on-site inspections, preparing detailed financial reports, and training new examiners.
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