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TCH Annual Conference

Jay S. Munnelly, CIA, CISA, CGFM, CEECS

Jay is with the FDIC IT Supervision Branch that has oversight of Significant Service Providers and large banks and IT Policy matters.  His office issues Financial Institution Letters to banks on IT-related issues, coordinates training to support the IT examination effort, and updates the IT examination programs including ACH reviews.  Jay is a U.S. Army veteran who joined the FDIC 18 years ago after he retired from Fairfax County Internal Audit Office. Jay earned his MBA from Strayer University and a BS Business Admin/accounting from George Mason University.  He is a Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), Certified Government Financial Manager (CGFM), and a Certified Electronic Evidence Collection Specialist (CEECS).