Daniel Varghese Email & Phone Number
Senior Audit Director SVP @ Bank of America
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Daniel Varghese Location
- New York, NY, US
Daniel Varghese Work
- Senior Audit Director SVP @ (April 2023 - Present)
- SVP Audit Director Fraud Risk Management @ (August 2011 - April 2023)
- Audit Director @ (August 2011 - April 2023)
- Risk Management @ (November 2004 - July 2011)
- Senior Manager @ (January 2003 - January 2004)
- Operational Risk @ (January 2001 - January 2003)
- Audit and Risk @ (January 1996 - January 2001)
Daniel Varghese Education
- City University of New York-Baruch College - Zicklin School of Business
EMBA (Business Administration)
2007-2009
Daniel Varghese Skills
- Risk Management
- Risk Governance
- Risk Assessment
- Risk Monitoring
- Risk Models
- Operational Oversight
- Operational Efficiency
- Internal Audit
- SOX 404
- Management
- Operational Risk Management
- Enterprise Risk Management
- Auditing
- Financial Risk
- Operational Risk
- Banking
- Financial Analysis
- IT Audit
- Sarbanes-Oxley Act
- Basel II
- Reg W 23A&B
- Regulatory Affairs
- Business Development
- Strategic Planning
- Strategy
- Financial Services
- Microsoft Office
- Sarbanes Oxley Act
Daniel Varghese Summary
- Daniel Varghese, based in New York, NY, US, is currently a Senior Audit Director SVP at Bank of America. Daniel Varghese brings experience from previous roles at Bank of America, Morgan Stanley and Protiviti. Daniel Varghese holds a 2007 - 2009 EMBA in Business Administration @ City University of New York-Baruch College - Zicklin School of Business. With a robust skill set that includes Risk Management, Risk Governance, Risk Assessment, Risk Monitoring, Risk Models and more. Daniel Varghese has 3 emails and 4 mobile phone numbers on RocketReach.
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