Resumes
Resumes
Senior Vice President, Us Regulatory
View pageLocation:
11040 Castlemain Cir east, Jacksonville, FL 32256
Industry:
Financial Services
Work:
Hatch Bank Apr 2019 - Aug 2019
Controller
Deutsche Bank Aug 2012 - Nov 2018
Senior Vice President, Us Bank Regulatory and Financial Reporting
Aug 2012 - Nov 2018
Senior Vice President, Us Regulatory
Credit Suisse Apr 2004 - Feb 2012
Director of Reporting and Control, Securitized Products Group
Barclays Investment Bank Nov 2002 - Apr 2004
Associate Director, Business Unit Control, Fixed Income Group
Controller
Deutsche Bank Aug 2012 - Nov 2018
Senior Vice President, Us Bank Regulatory and Financial Reporting
Aug 2012 - Nov 2018
Senior Vice President, Us Regulatory
Credit Suisse Apr 2004 - Feb 2012
Director of Reporting and Control, Securitized Products Group
Barclays Investment Bank Nov 2002 - Apr 2004
Associate Director, Business Unit Control, Fixed Income Group
Education:
Pace University
Bachelors, Business Administration, Accounting
Bachelors, Business Administration, Accounting
Skills:
Sarbanes Oxley Act
Financial Reporting
Internal Controls
Derivatives
Financial Risk
Auditing
Finance
Accounting
Fixed Income
Sarbanes Oxley
Us Gaap
Capital Markets
Financial Statements
Process Improvement
Control Theory
Allocations
Operational Risk
Credit Derivatives
Due Diligence
Structured Products
Trading
Product Control
Securitization
Financial | Management Reporting
Operational Risk | Control
Fixed Income | Mortgage Products
Process Improvements | Transitions
Budgets | Allocations
Leadership
Market Risk
Swaps
Passed Cfa Level 1 Exam
Sox | Supervisory Review
Compliance
Financial Accounting
Interest Rate Derivatives
Financial Reporting
Internal Controls
Derivatives
Financial Risk
Auditing
Finance
Accounting
Fixed Income
Sarbanes Oxley
Us Gaap
Capital Markets
Financial Statements
Process Improvement
Control Theory
Allocations
Operational Risk
Credit Derivatives
Due Diligence
Structured Products
Trading
Product Control
Securitization
Financial | Management Reporting
Operational Risk | Control
Fixed Income | Mortgage Products
Process Improvements | Transitions
Budgets | Allocations
Leadership
Market Risk
Swaps
Passed Cfa Level 1 Exam
Sox | Supervisory Review
Compliance
Financial Accounting
Interest Rate Derivatives
Certifications:
Certified Public Accountant
Certified Fraud Examiner
Certified Fraud Examiner (Cfe)
Certified Fraud Examiner
Certified Fraud Examiner (Cfe)
Junior Legal Consultant
View pageLocation:
Potwin, KS
Work:
Kpmg Italy
Junior Legal Consultant
Junior Legal Consultant
Education:
Columbia University In the City of New York
Domenica Esposito
View page
Domenica Esposito Clifton, NJ
View pageWork:
EK Success
Clifton, NJ
May 2012 to Aug 2014
Assistant Product Manager
Sfilo
Parsippany, NJ
2000 to 2004
Product Development Manager
Sfilo
Parsippany, NJ
1999 to 2000
Product Panning Coordinator
Ethan Allen
Secaucus, NJ
1996 to 1999
Logistics Coordinator
Clifton, NJ
May 2012 to Aug 2014
Assistant Product Manager
Sfilo
Parsippany, NJ
2000 to 2004
Product Development Manager
Sfilo
Parsippany, NJ
1999 to 2000
Product Panning Coordinator
Ethan Allen
Secaucus, NJ
1996 to 1999
Logistics Coordinator
Education:
Montclair State University
2011
Bachelor of Arts in Spanish
American School of Business
2006
Business/Real Estate
Berkeley Business College
1996
Business Administration
2011
Bachelor of Arts in Spanish
American School of Business
2006
Business/Real Estate
Berkeley Business College
1996
Business Administration
Skills:
Multi-lingual: Spanish, Italian