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
- 2024 -now Vice President - Global Financial Crimes Compliance @
- 2023 -2024 Financial Crimes Compliance - Manager - Vice President @
- 2022 -2023 Internal Audit Manager - Vice President @
- 2017 -2021 Internal Audit @
- 2017 -2017 Internal Audit AML Consultant (Goldman Sachs) @
- 2015 -2017 Internal Audit AML @
- 2010 -2014 External Auditor @
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
- 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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