David Barone Email & Phone Number
Director @ Citi
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David Barone Location
- New York, NY, US
David Barone Work
- 2022 -now Director @
- 2018 -2021 Senior Manager, Ernst and Young - Fraud Investigations and Dispute Services @
- 2016 -2017 Managing Director @ Barone Financial Associates
- 2011 -2016 Director - Global Head - Asset Management Corporate Audit @
- 2004 -2011 Director - Regional Head Corporate Audit @
David Barone Education
- Pace University - Lubin School of Business
Master's Degree (Tax Law)
2004-2009 - Marist College
David Barone Skills
- Risk Management
- Auditing
- Financial Services
- Capital Markets
- Banking
- Internal Controls
- AML, Taxation, Compliance
- Anti Money Laundering
- Finance
- Accounting
- Portfolio Management
- Financial Risk
- Tax
- Operational Risk Management
- Equities
- Financial Planning
- Internal Audit
- Financial Modeling
- Investment Banking
- Leadership
- Asset Management
- Fraud Investigations
- Regulatory Compliance
- Legal Compliance
- KYC
- Enterprise Risk Management
- global head
- mentor
- Coaching & Mentoring
- leader
- Hedge Funds
- coordination with regulators
- advisory
- Management Consulting
- Human Resources (HR)
- Anti-bribery
- Internal Control Implementation
David Barone Summary
- David Barone, based in New York, NY, US, is currently a Director at Citi. David Barone brings experience from previous roles at EY, Barone Financial Associates, J.P. Morgan and Deutsche Bank. David Barone holds a 2004 - 2009 Master's Degree in Tax Law @ Pace University - Lubin School of Business. With a robust skill set that includes Risk Management, Auditing, Financial Services, Capital Markets, Banking and more. David Barone has 2 emails and 2 mobile phone numbers on RocketReach.
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