Regulatory Compliance, Comprehensive Capital Adequacy Review (CCAR), Credit Analysis, Enterprise Risk Management, Financial Reporting, Alternative Investments, Public and Private Accounting, Internal Audit, Fund of Hedge Funds, Risk Ratings, Financial Analysis, Liquidity Risk, Capital Markets Specialties.
Experience:
MD U.S. Federal Regulations of a Global Bank . Oversight of key regulatory programs. . Managed the evaluation of holding company activities including financial reporting, governance structure, funding and liquidity. . Managed the implementation of CCAR controls related to the risks in this complex organization. . Experienced in communicating with Executive Management and Regulators.
Director Top 4 Accounting Firm . Advised clients about risk management and internal audit functions in managing model, liquidity, capital, regulatory (CCAR) and market risk including resolving examination findings. . Led large scale engagements with over twenty staff to implement policies and procedures to ensure compliance with regulations. . Presented to clients on engagement results as well as proposals on a daily basis.
Federal Reserve Bank of New York - Supervisory Manager and Audit Director . Conducted Comprehensive Capital Analysis and Review(CCAR), financial analysis, and liquidity examination on large complex financial institutions. . Performed audit reviews on the Fed funding facilities and vendors.
