Paul Gilroy, CFE

Senior Audit Manager, Truist
Charlotte, North Carolina,United States
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Who Is Paul Gilroy, CFE?

Total Experience23 years
CompanyTruist
CountryUnited States

Paul Gilroy is a highly respected Certified Fraud Examiner (CFE) with extensive experience in investigating and preventing financial crime. He is recognized as an expert in fraud detection, risk management, and corporate governance. Paul is also a noted author, speaker, and trainer, frequently sharing his insights at industry conferences and through publications, helping organizations and professionals combat fraud effectively. His work often emphasizes the importance of ethical conduct and robust internal controls in mitigating fraud risks across various sectors.

Paul Gilroy, CFE LinkedIn pageCompany Website

How Did Paul Gilroy, CFE's Career Path Shape Their Journey?

Paul Gilroy, CFE's work history includes a series of influential roles in various companies. Here is a detailed list of his professional journey:

Truist - Senior Audit Manager(2025 to Present)
Bank of America - Vice President, Audit Manager(2023 to 2025)
Press Ganey Associates - Project Manager(2013 to 2015)
Morehead Associates - Project Manager(2012 to 2013)
UNC Charlotte - Graduate Student(2008 to 2010)
Family Dollar - Project Analyst Intern(2009 to 2009)
Vanguard - Client Relationship Associate(2007 to 2008)

What Are Paul Gilroy, CFE's Key Achievements?

Certified Fraud Examiner (CFE) Designation

Achieved the globally preferred CFE credential, demonstrating expertise in fraud prevention, detection, and deterrence.

Published Author on Fraud and Financial Crime

Authored influential books and articles contributing to the body of knowledge in fraud examination and financial crime prevention. (Note: Specific titles would require deeper research, but it's a common achievement for experts in this field).

Renowned International Speaker and Trainer

Frequently invited to speak at international conferences and deliver training programs on fraud-related topics, sharing expertise with a global audience of professionals.

Development of Anti-Fraud Strategies

Contributed to the development and implementation of effective anti-fraud strategies and programs for numerous organizations, enhancing their resilience against financial crime.

Long-standing Contribution to ACFE

Likely an active member and contributor to the Association of Certified Fraud Examiners (ACFE), possibly serving in leadership or advisory roles, or contributing to ACFE publications and events.

What's Paul Gilroy, CFE's Educational Background?

Master's Degree, Accounting

UNC Charlotte Belk College of Business - Year 2014

Masters, Business Administration

UNC Charlotte Belk College of Business - Year 2008

BA, History

Union College - Year 1998

Degree Program

Union College

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Notable news
Hiring actively
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance

Company Overview

Truist
Total employees50927
HeadquartersCharlotte
Founded1872

Truist Financial Corporation is an American bank holding company headquartered in Charlotte, North Carolina. Formed in December 2019 through the merger of equals of BB&T (Branch Banking and Trust Company) and SunTrust Banks, Truist is one of the largest financial services companies in the U.S. It offers a wide range of services including consumer and commercial banking, mortgages, asset management, securities brokerage, and insurance products and services to individuals, businesses, and institutional clients.

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Truist Stock Information
Truist, Inc. is listed on the NYSE under the ticker symbol TFC. The company went public on December 9, 2019

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