Avi Banerjee

Vice President - Head Of Enterprise Risk And Audit at Community Choice Financial Family of Brands

Avi Banerjee, CIA has a diverse work experience in the fields of enterprise risk, audit, regulatory compliance, and internal audit management. Avi most recently held the position of Vice President - Head of Enterprise Risk and Audit at Community Choice Financial Family of Brands. Prior to that, they served as Vice President Enterprise Risk and Audit at TitleMax. Avi also held the position of Vice President Regulatory Compliance at TMX Finance Family of Companies. Earlier in their career, Avi worked at Santander Consumer USA, Conn's, Jefferson Wells, Federal-Mogul, PricewaterhouseCoopers, and Deloitte & Touche, where they gained experience in various roles such as associate director, internal audit manager, senior consultant, and public accounting professional.

Avi Banerjee, CIA, earned a Bachelor of Arts degree in Economics from the University of Michigan in 2001. In 2003, they obtained a Master of Science degree in Accounting from Eastern Michigan University. Additionally, Avi possesses a CIA certification from The Institute of Internal Auditors Inc., but the specific date of obtaining this certification is not provided. Prior to their university education, Avi attended St. Xaver's in Calcutta; however, no degree or field of study is mentioned for this institution.

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Timeline

  • Vice President - Head Of Enterprise Risk And Audit

    November, 2023 - present

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