Fran Casey Email & Phone Number
Vice President, Governance, Risk, and Controls Lead @ Barclays
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Fran Casey Location
- Hockessin, DE, US
Fran Casey Work
- 2025 - now Vice President, Governance, Risk, and Controls Lead @
- 2022 - 2025 Senior Internal Auditor @
- 2009 - now Senior Analyst @ Hudson-Ethics II LLC
- 2017 - 2022 AVP, Senior Internal Auditor - Consumer and Community Bank - Banking Operations @
- 2015 - 2017 Senior Internal Auditor - Wealth and Institutional Services Division @
- 2009 - 2015 Senior Internal Auditor @
- 2005 - 2009 Internal Audit Manager @ SFG Global Management, LLC.
- 2004 - 2005 Internal Controls Professional @
- 2003 - 2004 English Language Instructor @
- 2002 - 2004 Audit Specialist @
Fran Casey Education
- University of Delaware
Bachelor of Arts - BA (History)
- Nova Southeastern University
Master of Business Administration - MBA (Business Administration)
- Kaplan University
Bachelor of Science - BS (Accounting - Emphasis in Auditing/Forensic Accountancy)
- Rutgers University - Camden
Bachelor of Arts (BA) (Religion/Religious Studies)
- Center for Creative Leadership
(Leadership Development Program (LDP))
- Alexis I. duPont High School
Fran Casey Skills
- Consulting
- Stock Exchange
- Anti Money Laundering
- Process Operations
- Delaware
- Insurance
- Enterprise Risk Management
- Wealth Management Services
- Hudson
- Finance
- Religion
- Business Administration
- Caribbean
- Quality Auditing
- Trusts
- CIA
- Management
- Science
- Assurance
- Funding
- Continuous Improvement
- Citigroup
- Commercial Lending
- Spanish
- Leadership
- Auditing
- Ethics
- Accounting
- Enterprise Risk
- Exams
- Execution
- Iia
- Record Of Success
- Languages
- Education
- English
- Software Documentation
- Nyse
- Walkthroughs
- Strategy
- Supervision
- Management Consulting
- Operations Management
- Cooperation
- Risk Management
- Founding
- Training
- Forensic Analysis
- Policy
- Financial Institutions
- Consumer Lending
- Staff Training
- Global Environments
- Project Management
- American
- Research
- Multinational
- Investigation
- Analysis
- Fraud Investigations
- Solid Professional Standards
- Jersey
- Barriers
- Economy
- Houston
- Yahoo
- Coordination
- Retail
- Universities
- Communication
- Citibank
- Cfsa
- Operations
- Holding Companies
- Degrees
- Risk Assessment
- Leadership Development
- Business Process Improvement
- Sarbanes Oxley Act
- Flows
- Acfe
- Investment Banking
- Nasdaq
- Latin America
- Responsibility
- Internal Audit
- Six Sigma
- Usa
- Regulations
- Banking
- International
- Conflicts
- Art
- Executive Management
- Disclosure Statements
- Trust
- History
- Navy
- Tax
- New York
- Reviews
- Global Management
- Investments
- Consortium
- Academic
- Disclosure
- Process Improvement
- Financial Services
- Compliance
- Business Planning
- Forensic Accounting
- Program Management
- Professional Services
- Parties
- Panama
- Business Process
- Audit
- Internal Controls
- Weaknesses
- Financial Analysis
- Commerce
- Certified Fraud Examiner
- Business Strategy
- Management Development
- Financial Reporting
- Risk
- Foundations
- United Nations
- Software Development
- Meetings
- Multilingual
- Office Operations
- Field Work
- Consumer
- Constructive Feedback
Fran Casey Summary
- Fran Casey, based in Hockessin, DE, US, is currently a Vice President, Governance, Risk, and Controls Lead at Barclays. Fran Casey brings experience from previous roles at Barclays, Hudson-Ethics II LLC, JPMorgan Chase & Co. and M & T Bank / Wilmington Trust. Fran Casey holds a Bachelor of Arts - BA in History @ University of Delaware. With a robust skill set that includes Consulting, Stock Exchange, Anti Money Laundering, Process Operations, Delaware and more. Fran Casey has 3 emails and 3 mobile phone numbers on RocketReach.
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