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Anthony Joy, DIRECTOR, INTERNATIONAL AUDIT TRANSFORMATION

CFE, CPA

Tony is the Director of Compliance / Internal Audit (which includes Investigations) for Ausenco Group, an Australian Engineering and Construction Management company that specialize in Mining / Minerals, Energy and Infrastructure, with offices and projects across the globe.

Tony has more than 20 years of professional accounting, audit, risk, compliance and investigative experience – all in numerous roles with multi-national companies. He has specialized in Designing, Developing / Transforming and Overseeing the execution of the Governance, Risk Management, Compliance, Internal Audit, and Investigation functions at numerous diversified multi-national companies. In addition, he has also worked in Mergers and Acquisitions, Crisis and Security Management, and SOX implementation.

His experience includes numerous projects in Emerging Markets, particularly China, India, Eastern Europe / Russia, Brazil and the Middle-East.

He is also a Guest Instructor, with the Institute of Internal Auditors (IIA), and has presented on numerous occasions for the MIS Training Institute on a variety of topics related to internal audit, internal controls, compliance and investigations.

He received his Bachelor degree from Baldwin-Wallace College and is a veteran of the United States Marine Corps. He is a member of the Dayton, Ohio, chapter of The Institute of Internal Auditors, is a CPA and a Certified Fraud Examiner (CFE) and a member of the American Institute of Certified Public Accountants, the Ohio Society of CPAs, and the Association of Certified Fraud Examiners.


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