Eric McRoberts Email & Phone Number

SVP, Sr. Manager - FC Fraud Wholesale Banking, DBS and Functions @ HSBC

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Eric McRoberts Location

New York, NY, US

Eric McRoberts Work

2023 -now SVP, Sr. Manager - FC Fraud Wholesale Banking, DBS and Functions @
2021 -2023 VP, Sr. Manager - FC Fraud and Insider Risk, Wholesale Banking, DBS and Functions @
2016 -2019 VP, Sr. Fraud Risk Manager - RBWM @
2014 -2016 AVP, Fraud Risk and Control Manager - Security and Fraud Risk @
2013 -2014 AVP, Sr. Auditor General - Internal Audit @
2011 -2013 Vice President - Internal Audit @
2011 -2011 Sr. Associate - Internal Audit @
2010 -2011 Associate - Internal Audit @
2009 -2010 Sr. Auditor - Internal Audit @
2008 -2008 Sr. Asst. Auditor - Internal Audit @
2007 -2007 Staff Auditor - Internal Audit @
2005 -2007 Assistant Manager @ Seafood Cove
2002 -2005 Legal Assistant @

Eric McRoberts Education

Dowling College
MBA (Corporate Finance)
2005-2007
Boston University
Bachelor of Science in Business Administration (Finance)
1997-2001
Friends Academy 1994-1997
The Green Vale School 1984-1994

Eric McRoberts Skills

Certified Internal Auditor
Internal Controls
Risk Assessment
Assurance
Governance
Basel II
Business Process Improvement
ACL
SQL
Data Analysis
Risk Advisory
Internal Audit
Field Recording
Audio Editing
Audio Post Production
Audio Processing
Audio Mixing
Archiving
Operational Risk Management
Risk Management Assurance
Banking
IT Audit
Financial Risk
AML
Auditing
Financial Services
Financial Analysis
Variance Analysis
Litigation
Consulting
Suppliers
Anti Money Laundering
Corrective Actions
Insurance
Acting
Brokerage
Net
Cost
TeamMate
Finance
SEC filings
Business Administration
Road
Legal
CIA
Multi District Litigation
Neck
Assessment
Mercantile
Securities Lending
Management
Sit
Financial Statements
CME
Fixed Assets
Science
Security
Short
Audit Management
Access Lists
Securities Fraud
Statistics
Auditor
Government Procurement
Loan Servicing
LexisNexis
PowerPoint
Boston
Ethics
Accounting
Parker
Strategic Initiatives
System
Business Services
Bloomberg
Project Leadership
Engagements
Blackline
Management Consulting
Microsoft Office
Risk Management
Microsoft Excel
Testing
Anti Bribery
Deloitte
Training
Forensic Analysis
Enterprise Software
Corporate Governance
Nymex
Scheduling
System Monitoring
Controller
Magnitude
Binding
Fraud Investigations
Solid Professional Standards
Identifying Opportunities
R
CPA
Verizon
Corporate Finance
Value Added
Rights
Client Services
FCPA
Seafood
ERP
Fund Accounting
Privacy Law
Regulatory Requirements
Operations
Sourced
Marketing
EDRMS
Credit
Audit Software
CPE
GAAP
Omissions
Sarbanes Oxley Act
Flows
Financial Close Process
Acfe
Alternative Solutions
Analytics
Autoaudit
Pricing
Computron
Regulations
Universe
Business Units
PeopleSoft
Executive Management
Arbitration
Tax
Accredited Training
Microsoft Exchange
New York
Reviews
Transfer Agency
Disclosure
Resolve Issues
Process Improvement
Control Systems Design
Visio
Software
Claim
Compliance
Audit Committee
E&o
Securities
Microsoft Word
Viability
Technology Risk
Cash
Business Process
Special Projects
Asset
Deployed
Treasury
Acquisition Integration
Budgets
Financial Reporting
Staff Development
Due Diligence
Risk
Broad Experience
KYC
Recruiting
Evaluation
Employee Benefits
Coordinated
Financial Results

Eric McRoberts Summary

Eric McRoberts, based in New York, NY, US, is currently a SVP, Sr. Manager - FC Fraud Wholesale Banking, DBS and Functions at HSBC. Eric McRoberts brings experience from previous roles at HSBC. Eric McRoberts holds a 2005 - 2007 MBA in Corporate Finance @ Dowling College. With a robust skill set that includes Certified Internal Auditor, Internal Controls, Risk Assessment, Assurance, Governance and more.