Ioulia Salaverry Email & Phone Number | Internal Audit Supervisor with 12 years of combined experience in accounting and internapl audit for the tribal gaming. Successfully developed and managed an audit department for the tribal gaming commission. Planned and executed risk-based audit projects consistent with the Institute of Internal Auditors (IIA) standards, Financial Crimes Enforcement Network (FinCEN) and National Indian Gaming Commission (NIGC) requirements for the gaming enterprise. Promoted a culture of compliance among the commission and the operations through continuous communication of the audit results, evolving industry risks and opportunities. Member of the Institute of Internal Auditors since Feb 2015.

Ioulia Salaverry

Internal Audit Supervisor with 12 years of combined experience in accounting and internapl audit for...
Seattle, Seattle, United States

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Ioulia Salaverry’s Location Seattle, Seattle, United States

Ioulia Salaverry’s Current Industry Snoqualmie Gaming Commission Other

Ioulia Salaverry’s Prior Industry Snoqualmie Casino | Newberry Realty

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Internal Audit Supervisor

2015-05-01 00:00:00 - Present

Chief Executive Officer

2006-12-01 00:00:00 - Present

Revenue Auditor

2012-05-01 00:00:00 - 2015-02-01 00:00:00

Real Estate Agent

2006-08-01 00:00:00 - 2008-02-01 00:00:00

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Ioulia Salaverry is a Internal Audit Supervisor with 12 years of combined experience in accounting and internapl audit for the tribal gaming. Successfully developed and managed an audit department for the tribal gaming commission. Planned and executed risk-based audit projects consistent with the Institute of Internal Auditors (IIA) standards, Financial Crimes Enforcement Network (FinCEN) and National Indian Gaming Commission (NIGC) requirements for the gaming enterprise. Promoted a culture of compliance among the commission and the operations through continuous communication of the audit results, evolving industry risks and opportunities. Member of the Institute of Internal Auditors since Feb 2015.