Bernard Factor Email & Phone Number
Managing Director @ K2 Integrity
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Bernard Factor Location
- New York, NY, US
Bernard Factor Work
- 2019 - now Managing Director @
- 2017 - 2019 Independent Financial Crimes Consultant @ -
- 2015 - 2017 Managing Director @
- 2013 - 2015 Senior Director, Global Investigations and Compliance @
- 2010 - 2013 Head of Banking Services, Risk Consulting @
- 2008 - 2009 Financial Services Compliance Consultant @ -
- 2006 - 2008 Executive Director @ Daylight Forensic & Advisory LLC
- 2005 - 2006 AML Compliance Consultant @
- 1988 - 2005 Partner @
Bernard Factor Education
- ICAEW
FCA (Chartered Accountant)
1989 - 1992 - Imperial College London
Bachelor of Applied Science (BASc) (Physics BSc (Hons))
1985 - 1988
Bernard Factor Skills
- Financial Services
- Internal Controls
- Auditing
- IFRS
- Sarbanes-Oxley Act
- External Audit
- Enterprise Risk Management
- IT Audit
- Internal Audit
- Assurance
- Financial Reporting
- Due Diligence
- Risk Management
- US GAAP
- Management Consulting
- Big 4
- Financial Accounting
- Accounting
- CISA
- Financial Analysis
- Leadership
- Strategy
- Strategic Planning
- Sarbanes Oxley Act
- Sales
- Project Management
- Marketing
Bernard Factor Summary
- Bernard Factor, based in New York, NY, US, is currently a Managing Director at K2 Integrity. Bernard Factor brings experience from previous roles at -, PwC, Navigant and KPMG Switzerland. Bernard Factor holds a 1989 - 1992 FCA in Chartered Accountant @ ICAEW. With a robust skill set that includes Financial Services, Internal Controls, Auditing, IFRS, Sarbanes-Oxley Act and more. Bernard Factor has 3 emails and 1 mobile phone numbers on RocketReach.
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