Barry White Email & Phone Number
Managing Director, Head of Audit for BNY Investments and Wealth @ BNY
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Barry White Location
- New York, NY, US
Barry White Work
- 2026 -now Managing Director, Head of Audit for BNY Investments and Wealth @
- 2024 -2026 Managing Director - Global Regulatory Engagement @
- 2023 -2024 Director - Global Regulatory Engagement @
- 2021 -2023 Director - Independent Compliance Risk Management @
- 2019 -2019 Acting Compliance Team Leader NB-VII @
- 2014 -2021 Large Banks Field Examiner – NB-VI @
- 2009 -2014 Senior Vice President and Compliance Testing Manager @
- 2007 -2009 Audit Manager @
- 2004 -2007 VP, Audit Manager @
- 2001 -2004 AVP - Investment Officer @
- 1996 -2000 Advertising Coordinator @
Barry White Education
- The City College of New York
(BA, Criminal Justice)
Barry White Skills
- Risk Management
- Financial Risk
- AML
- Banking
- Operational Risk
- Capital Markets
- Operational Risk Management
- Credit
- KYC
- OFAC
- Financial Services
- Bank Secrecy Act
- Loans
- Auditing
- Securities
- Enterprise Risk Management
- Due Diligence
- FINRA
- USA PATRIOT Act
- Wealth Management
- Anti Money Laundering
Barry White Summary
- Barry White, based in New York, NY, US, is currently a Managing Director, Head of Audit for BNY Investments and Wealth at BNY. Barry White brings experience from previous roles at Citi and Office of the Comptroller of the Currency. Barry White holds a The City College of New York. With a robust skill set that includes Risk Management, Financial Risk, AML, Banking, Operational Risk and more. Barry White has 2 emails and 2 mobile phone numbers on RocketReach.
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