Gerard Field is a skilled professional, that works in Bnp Paribas on the position of Audit Director: Compliance and Remediation from 2018. This expert gained professional experience in more than nine positions at different companies. Gerard Field went to the Hofstra University and received education there from 1985 to 1987. Gerard has these professional qualifications: Certified Public Accountant, Certified Fraud Examiner, and New York State Education Department, License 071008. New York, New York is the area, where this person was lastly known to be living. The professional's email address and phone are easily accessed through SoftwareOfficial by request.
Name variants:
Gerald Field
Last updated May 17, 2024
Contact Information
Last Update
Jul 4, 2022
Email
ge**@citigroup.com
Location
New York, NY
Company
Bnp Paribas
Workplace
Audit Director: Compliance and Remediation
Work History
Audit Director: Compliance and Remediation
Evaluating control design and providing internal control guidance to business unit management for proper resolution of regulatory issues.
from Jun 2018
Consultant
Authored a Quality Control program over Compliance Testing and developed related QC Checklist in order to evaluate and score Testing practices. Conducting Quality Control reviews over Compli...
Apr 2018 — Jun 2018
Audit, Compliance, and Control Testing Professional
with 30 years’ experience including 20 years in international banking. specializing in audit practices, risk control, and fraud detection and deterrence. Experienced in conducting complianc...
Feb 2018 — Apr 2018
Director of Compliance Testing Quality Control
388 Greenwich St, New York, NY 10013
Jan 2010 — Feb 2018
Senior Vice President and Senior Control Officer  Global Consumer
388 Greenwich St, New York, NY 10013
Jan 2005 — Jan 2010
Vice President and Audit Manager  Global Consumer Bank
388 Greenwich St, New York, NY 10013
Nov 2001 — Jan 2005
Vice President and Compliance Officer  Global Expense Accounting and Management
388 Greenwich St, New York, NY 10013
Designed, developed, and implemented audit monitoring program ensuring compliance with corporate policies, FASB, GAAP accounting, FDICIA, OFAC and other bank regulations, internal controls, ...
Feb 1997 — Oct 2001
Various
Served in public accounting and private industry managing accounting, auditing, and anti-fraud activities.
Finance Manager: Managed financial reporting for 6 U.S. Sub of Alpha Flight (U.K....
Feb 1988 — Feb 1997
Education
1985 — 1987
1983 — 1985
Skills
Financial Risk
Internal Audit
Internal Controls
Banking
Risk Assessment
Anti Money Laundering
Compliance Testing
Quality Control
Sarbanes Oxley Act
Leadership
Accounting
Loans
FAQs about Gerard Field
What's the main profession of Gerard Field?
Gerard Field is a Audit Director: Compliance and Remediation.
Where is Gerard Field located?
The expert is currently located in New York, New York.
What is Gerard Field's email?
The expert's email is ge**@citigroup.com.
How many companies did Gerard Field work at?
The professional worked at nine jobs.
Where has Gerard Field studied?
Gerard studied at the Hofstra University from 1985 to 1987.
What are the certifications of Gerard Field?
This expert received the following certifications: Certified Public Accountant, Certified Fraud Examiner, and New York State Education Department, License 071008.
What languages does Gerard Field speak?
Gerard Field speaks English.
Are there any professional industries, that Gerard Field is connected to?
Gerard Field works in Banking industry.