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
- Managing Director, Head of Audit for BNY Investments and Wealth @ (July 2026 - Present)
- Managing Director - Global Regulatory Engagement @ (December 2024 - June 2026)
- Director - Global Regulatory Engagement @ (April 2023 - December 2024)
- Director - Independent Compliance Risk Management @ (May 2021 - April 2023)
- Large Banks Field Examiner – NB-VI @ (June 2014 - May 2021)
- Acting Compliance Team Leader NB-VII @ (June 2019 - September 2019)
- Senior Vice President and Compliance Testing Manager @ (September 2009 - June 2014)
- Audit Manager @ (October 2007 - September 2009)
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 BA in Criminal Justice @ 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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