Gloria_Steremberg

Gloria Steremberg

Senior Compliance Manager, Department of Commerce

Gloria Steremberg is the Fraud Risk and Data Analytics Branch Head at the Department of the Navy where she played a key role establishing the fraud risk management (FRM) program for the agency. This includes establishment of a Fraud Risk and Data Analytics Branch tasked to oversee fraud risk management activities. Key functions of the branch include administering the fraud risk assessment process, determining the agency’s fraud risk profile, documenting and implementing an antifraud strategy, leading fraud-awareness initiatives and data analytics activities, and monitoring FRM activities. With over 20 years in both public and private sectors, Gloria has experience in financial, operational, and compliance audits, audit readiness, internal controls, risk assessments, robotic process automation, business process improvement and data management. Prior to joining the Federal Government, Gloria gained her experience in the assurance and advisory practices at Deloitte, KPMG and Arthur Andersen where she was effective in helping diverse organizations and leading multi-year/cross-organizational projects. Gloria earned a Master of Professional Accounting and a Bachelor of Science degree in Accounting from the University of Miami. She is a Certified Internal Auditor (CIA), Certified in Risk Management Assurance (CRMA), Certified Fraud Examiner (CFE), Certified Internal Controls Auditor (CICA), Certified Defense Financial Manager (CDFM), Project Management Professional (PMP), Certified Anti-Money Laundering Specialist (CAMS), Lean Six Sigma Green Belt, and Certified Robotics Process Automation Advanced. Gloria attended the Leaders Mentoring Program (LMP) from the Federal Training Institute that prepares government employees for Senior Executive Service (SES).

Appearances