Chad Barnes Email & Phone Number
Head of US Strategy and Controls, Financial Crimes Management @ E-Logic Info Tech Ltd
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Chad Barnes Location
- New York, NY, US
Chad Barnes Work
- 2025 -now Head of US Strategy and Controls, Financial Crimes Management @
- 2023 -2025 Managing Director, Business Execution Executive, Conduct Initiatives, Conduct Management @
- 2021 -2023 SVP, Strategic Planning and Execution Leader, Sales Practices and Conduct Management @
- 2020 -2021 VP, Strategy Consultant, Sales Practices Consent Order Office @
- 2017 -2020 Senior Manager, Forensic Technology, Forensic and Integrity Services @
- 2015 -2017 Manager, Forensic Data Analytics, Fraud Investigation and Dispute Services @
- 2013 -2015 Managing Consultant - Counter Fraud and Financial Crimes @
- 2010 -2013 Fraud Tactical Intelligence Manager, Global Financial Crimes Compliance @
- 2009 -2010 Global Risk Management Associate @
Chad Barnes Education
- Wake Forest University School of Business
Master of Business Administration (M.B.A.)
2013-2015 - Davidson College
Bachelor of Arts (B.A.) (History)
Chad Barnes Skills
- Risk Management
- Analysis
- Financial Risk
- Microsoft Office
- Public Speaking
- Credit
- Management
- Leadership
- Banking
- Finance
- Project Management
- Customer Service
- Strategic Planning
- Microsoft Word
Chad Barnes Summary
- Chad Barnes, based in New York, NY, US, is currently a Head of US Strategy and Controls, Financial Crimes Management at TD. Chad Barnes brings experience from previous roles at Wells Fargo and EY. Chad Barnes holds a 2013 - 2015 Master of Business Administration (M.B.A.) @ Wake Forest University School of Business. With a robust skill set that includes Risk Management, Analysis, Financial Risk, Microsoft Office, Public Speaking and more. Chad Barnes has 1 emails and 2 mobile phone numbers on RocketReach.
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Top E-Logic Info Tech Ltd Employees
Stephen Sparkes
Chief Information Security Officer
New York, NY, US
Burwell Gunn
President, COO and Vice Chairman
Virginia, United States
Jennie Platt
Chief Marketing Officer, TD Bank, America’s Most Convenient Bank
New York, United States
Tom Gallagher
CFO, US Franchise Credit Cards and Unsecured Lending
Philadelphia, PA, US
Jim Grech
Chief Technology Officer
New York, NY, US
Mike French
President and CEO, TD Group US Holdings LLC
Toronto, ON, CA
Lalit Dhawan
CIO, US Commercial Banking and AI Solutions
Cranbury Township, NJ, US
Venkat Ram
Chief Product Owner
Kitchener, ON, CA
Leo Salom
President and CEO, TD Bank U.S.
New York, NY, US
Aline Arslanian
CIO and SVP - Head of Engineering U.S.
Philadelphia, PA, US
Jennifer Weber
Chief Information Officer
Philadelphia, PA, US
Lucy Xie
CFO - US Credit Cards and Unsecured Lending
New York, NY, US
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