Regulatory Compliance Internal Sr. Audit Manager, Senior Vice President @ (June 2010 - October 2021)
BSA and AML Internal Audit Manager; Vice President @ (March 2005 - July 2010)
IA Manager, Deposit Operations,Information Services Division Auditing, @ (August 1993 - March 2005)
Assistant Vice President, Auditing @ Secor Bank (January 1991 - January 1993)
Affiliate Bank Auditor @ SouthTrust Bank (January 1985 - January 1991)
Newspaper Reporter and Photographer; @ The Greenville Advocate and Mobile Press Register (January 1982 - January 1985)
David Gary Education
Professional Development
(Internal audit and Regulatory Compliance)
1985-2019
Auburn University
Bachelor's degree (Student Manager of University Catering Department, Food Services)
David Gary Skills
Internal Audits
Audit Management
Risk Assessment
Banking
Financial Analysis
Financial Risk
Credit
Retail Banking
Internal Controls
Enterprise Risk Management
Finance
Internal Audit
Auditing
Analysis
Sarbanes-Oxley Act
AML
Bank Secrecy Act
Management
Loans
Risk Management
Regulatory Compliance
Anti Money Laundering
Due Diligence
Leadership
Technical Writing
Consumer protection
Fair banking
Analytical Skills
David Gary Summary
David Gary, based in Birmingham, AL, US, is currently a Internal Audit Manager at FirstBank. David Gary brings experience from previous roles at PNC, BBVA in the USA, Regions Bank and Wells Fargo. David Gary holds a 1985 - 2019 Professional Development. With a robust skill set that includes Internal Audits, Audit Management, Risk Assessment, Banking, Financial Analysis and more. David Gary has 2 emails and 3 mobile phone numbers on RocketReach.
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