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Daniel Paula

Daniel Paula

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Personal Information
Organization / Workplace
Charlotte United States
Occupation
SVP, Risk Management Executive
Industry
Finance / Banking / Insurance
About
Senior Operational Risk Management Executive with near 20 years experience in Risk, Regulatory, Compliance and Audit in the Financial Services industry. Unique portfolio of skills and perspectives built over two decades leveraging a rare combination of experiences as Big 4 Advisory Manager, Federal Reserve Bank Regulator and Risk Management Executive at a Global Fortune 500. Federal Reserve Bank Commissioned Examiner (Safe and Soundness) resident at Bank of America. Big 4 firm background with aggressive achievement record in project delivery and relationship management Significant international experience in North, Central and South America. Trilingual US Citizen. Industry conferenc...
Contact Details
  • Activity
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Presentations

(1)

GMFI Conference (3)

9 years ago • 220 Views

Documents

(1)

Montana-Paula-Krecicki

9 years ago • 148 Views

Likes

(2)

Smart Platform Infrastructure with AWS

James Huston • 8 years ago

Information Security Risks Management Maturity Model (ISRM3)

leolemes • 15 years ago
Personal Information
Organization / Workplace
Charlotte United States
Occupation
SVP, Risk Management Executive
Industry
Finance / Banking / Insurance
About
Senior Operational Risk Management Executive with near 20 years experience in Risk, Regulatory, Compliance and Audit in the Financial Services industry. Unique portfolio of skills and perspectives built over two decades leveraging a rare combination of experiences as Big 4 Advisory Manager, Federal Reserve Bank Regulator and Risk Management Executive at a Global Fortune 500. Federal Reserve Bank Commissioned Examiner (Safe and Soundness) resident at Bank of America. Big 4 firm background with aggressive achievement record in project delivery and relationship management Significant international experience in North, Central and South America. Trilingual US Citizen. Industry conferenc...

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