Joseph Bourassa Email & Phone Number
U.S. Head of Compliance and Operational Risk, Senior Vice President @ DBS Bank
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Joseph Bourassa Location
- Los Angeles, CA, US
Joseph Bourassa Work
- 2015 -now U.S. Head of Compliance and Operational Risk, Senior Vice President @
- 2011 -2014 First Vice President, Enterprise Risk Management @
- 2006 -2011 Assistant Vice President, Wealth Management Division @
Joseph Bourassa Education
- Tulane University Law School
Juris Doctor (J.D.)
2003-2006 - Williams College
Bachelor's Degree
1994-1999
Joseph Bourassa Skills
- Microsoft Office
- Management
- Team Building
- Project Management
- Business Development
- Process Improvement
- AML
- Anti Money Laundering
- Sanctions
- Litigation
- Occ
- Consulting
- Screening
- Units
- Enterprise Risk Management
- Brokerage
- Serving
- Oversight
- Data Profiling
- Legal
- Complaints
- Assessment
- Transaction Processing
- Platform Development
- Bank Secrecy Act
- Financial Statements
- Private Banking
- CRM
- Rules
- SAR
- Auditing
- Procedure Development
- Disciplinaries
- Guidance
- Portfolio Management
- Escalation
- System
- Business Services
- Cell
- Trade Unions
- Disciplinary
- Account Executives
- Reports
- Strategy
- Supervision
- System Operations
- Testing
- Training
- Policy
- Enterprise Software
- Commercial Clients
- Documentation
- Trains and Add Rails
- New Orleans
- Research
- System Monitoring
- CAMS
- Reporting
- Commercial Real Estate
- Investigation
- Analysis
- Los Angeles
- Certified Anti Money Laundering
- Suspicious Activity Reporting
- Applications
- Private Bank
- CDD
- Quality Assurance
- Commercial Banking
- Drafting
- Remediation
- Project
- Risk Tolerance
- Presentations
- Suitability
- Responsibility
- Internal Audit
- Regulations
- Executive Management
- FinCEN
- History
- Reviews
- Juris
- Regulatory Standards
- Investments
- Guidelines
- OFAC
- Software
- Charter
- Compliance
- San Francisco
- Case Management
- Operational Risk
- Market Analysis
- Financial Transactions
- Credit Scoring
- Due Diligence
- Risk
- Trading
- Filing
- KYC
- Third Party Vendors
Joseph Bourassa Summary
- Joseph Bourassa, based in Los Angeles, CA, US, is currently a U.S. Head of Compliance and Operational Risk, Senior Vice President at DBS Bank. Joseph Bourassa brings experience from previous roles at OneWest Bank and Union Bank. Joseph Bourassa holds a 2003 - 2006 Juris Doctor (J.D.) @ Tulane University Law School. With a robust skill set that includes Microsoft Office, Management, Team Building, Project Management, Business Development and more. Joseph Bourassa has 3 emails and 2 mobile phone numbers on RocketReach.
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