Troy Rabenstein
About Troy Rabenstein
Troy Rabenstein serves as the Chief Audit Executive at Credit One Bank, a position he has held since 2021. With extensive experience in internal audit roles at various financial institutions, he focuses on transforming audit processes to meet regulatory standards.
Work at Credit One Bank
Troy Rabenstein has served as the Chief Audit Executive at Credit One Bank since 2021. In this role, he focuses on transforming internal audit processes to meet increasing regulatory requirements. His leadership in the audit department aims to enhance the effectiveness of the bank's internal controls and compliance measures.
Previous Experience at Citigroup, Inc
Troy Rabenstein held multiple positions at Citigroup, Inc from 2003 to 2011. He began as an Internal Audit Senior Audit Manager from 2003 to 2008, followed by roles as Internal Audit Program Director from 2008 to 2010 and Internal Audit Senior Compliance Officer from 2010 to 2011. His work in Frederick, MD, contributed to the development of internal audit strategies and compliance frameworks.
Experience at Wells Fargo and Bank of the West
Rabenstein worked as a Senior Audit Manager at Wells Fargo from 2018 to 2021. Prior to that, he served as Internal Audit Director for Regulatory Compliance and Wealth Management Business Activities at Bank of the West from 2011 to 2018 in San Ramon, CA. These roles involved overseeing audit functions and ensuring adherence to regulatory standards.
Educational Background
Troy Rabenstein holds a Bachelor's Degree in Finance from La Roche College. He also studied International Business Management in a Master's program at Point Park University. His educational background supports his expertise in regulatory compliance and internal audit practices.
Certifications and Professional Development
Rabenstein holds several certifications in areas such as regulatory compliance, fraud examination, fiduciary investment risk, and anti-money laundering. He is committed to continuous learning and values opportunities for professional growth within his roles.