Team

Cornel Lupu

Senior Manager

As a Senior Manager, Cornel is a subject matter expert in unclaimed property audits, compliance and financial reporting. With over 20 years of diverse and extensive experience in the insurance industry, he possesses the knowledge of the functionality of insurance-related general ledger accounts, and he has also been involved in managing numerous general ledger conversions. In this role, Cornel has worked with clients to achieve compliance with annual unclaimed property reports as well as ensuring Sarbanes- Oxley Section 404 and 302 Compliance, and has assisted clients with internal and state audit activities.

In addition to his tenure in the insurance sector, Cornel is also well versed in the areas of retail and manufacturing as well as the financial services industry. In these areas, he has focused on the internal control structure of organizations to identify gaps in compliance, and has performed reviews and evaluation to determine their risk of an audit.

Prior to joining Keane, Cornel served as a Director of Examinations where he facilitated the development of an extensive and aggressive audit program, which has been approved by numerous State Treasury Departments. During his tenure as AVP and Global Compliance Officer at ACE Group, he implemented and managed a global business ethics and compliance reporting system. He’s also managed several large insurance companies in their Internal Audit and Sarbanes Oxley Compliance efforts.

Cornel holds a Bachelor of Arts degree in Accounting from Manhattan College, and is also a member of the Unclaimed Property Professionals Organization (UPPO).

Specialties

  • Audit
  • Financial Reporting
  • Sarbanes-Oxley Section 404 & 302 Compliance

Industry Expertise

  • Insurance

Education & Professional Memberships

  • B.A., Accounting from Manhattan College
  • Unclaimed Property Professionals Organization (UPPO)

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