Debra Lopez Email & Phone Number
Vice President - Global Financial Crimes Compliance @ BNY
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Debra Lopez Location
- New York, NY, US
Debra Lopez Work
- Vice President - Global Financial Crimes Compliance @ (June 2024 - Present)
- Financial Crimes Compliance - Manager - Vice President @ (August 2023 - June 2024)
- Internal Audit Manager - Vice President @ (January 2022 - August 2023)
- Internal Audit @ (December 2017 - November 2021)
- Internal Audit AML Consultant (Goldman Sachs) @ (April 2017 - December 2017)
- Internal Audit AML @ (September 2015 - March 2017)
- External Auditor @ (September 2010 - October 2014)
Debra Lopez Education
- Queens College
Economics
Debra Lopez Skills
- Skilled Multi-tasker
- Performance Motivation
- Multitasking
- Control Environment
- Reporting
- Compliance Regulations
- Compliance Monitoring
- CAMS Framework
- Financial Services
- Internal Audits
- Analytical Skills
- Spanish
- Accounting
- Investments
- Financial Analysis
- Financial Reporting
- Hedge Funds
- Auditing
- Corporate Finance
- SEC filings
- Private Equity
- Financial Accounting
- Tax Preparation
- Sarbanes-Oxley Act
- US GAAP
- Internal Controls
- GAAP
- Microsoft Excel
- Finance
- Artificial Intelligence (AI)
- Sarbanes Oxley Act
Debra Lopez Summary
- Debra Lopez, based in New York, NY, US, is currently a Vice President - Global Financial Crimes Compliance at BNY. Debra Lopez brings experience from previous roles at Protiviti, Citi, Goldman Sachs and RGP. Debra Lopez holds a Economics @ Queens College. With a robust skill set that includes Skilled Multi-tasker, Performance Motivation, Multitasking, Control Environment, Reporting and more. Debra Lopez has 5 emails and 4 mobile phone numbers on RocketReach.
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