I’m interested in mentoring people from:

    Franklin Keppel

    Buffalo, New York

    o Vice President, US Global Risk Analytics Financial Crimes Compliance

    HSBC Bank

    Specialties

    check markAuditing & Compliance

    check markRisk & Quantitative Analysis

    Where I've Worked
    HSBC Bank logo

    Mar 2014 – Present

    o Vice President, US Global Risk Analytics Financial Crimes Compliance

    HSBC Bank
    I

    Jul 2011 – Mar 2014

    o Business Risk and Control Manager

    It Sox
    I

    Jul 2010 – Jul 2011

    o Technology Risk Specialist

    Internal Control Monitoring
    M&T Bank logo

    Aug 2007 – Jul 2010

    Senior IT Auditor (IT Audit)

    M&T Bank
    I

    Apr 2006 – Aug 2007

    o Assistant Senior IT Auditor

    IT Audit
    M

    Jul 2004 – Apr 2006

    o Operations Manager

    MICR Services

    Dec 2001 – Jul 2004

    o Supervisor I & II (Statements & Proof Operations)

    S

    Nov 2000 – Dec 2001

    o Group Leader II

    Statement Processing
    Where I've Studied

    2001

    BS, Business Administration

    Buffalo State College

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