Kevin Bennett Email & Phone Number
Senior Compliance Officer and Vice President | Anti-Bribery Compliance @ Goldman Sachs
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Kevin Bennett Location
- New York, NY, US
Kevin Bennett Work
- 2023 - now Senior Compliance Officer and Vice President | Anti-Bribery Compliance @
- 2016 - now Vice President, Anti-Bribery Compliance @
- 2005 - 2016 Senior Manager @
- 2002 - 2005 Senior Auditor @
- 2000 - 2002 Technical Assistant and Accounting Research @ Governmental Accounting Standards Board (GASB)
- now Marketing Officer @ Restaurant Associates LTD
Kevin Bennett Education
- University of Notre Dame - Mendoza College of Business
Master of Science (Accounting)
2002 - 2003 - Fairfield University
Bachelor of Science (Accounting)
1998 - 2002
Kevin Bennett Skills
- Compliance Investigations
- Regulatory Requirements
- Key Performance Indicators
- International Regulations
- Build Strong Relationships
- Skill Development
- Relationship Development
- Reputational Risk
- Quality Assurance
- Management
- Organization Skills
- Delegation
- Risk Management
- UK Bribery Act
- Due Diligence
- Emotional Intelligence
- Resource Allocation
- Report Preparation
- Investigation
- External Communications
- Regulatory Compliance
- Enforcement Actions
- Project Management
- Financial Analysis
- Analytical Skills
- Financial Audits
- Communication
- Forensic Accounting
- Corporate Fraud Investigations
- FCPA
- Domestic and international project management
- Fraud prevention and anti-fraud programs
- Financial Statement Auditing
- Accounting Research
- Law firm industry knowledge
- Team building
- Coaching
- Anti-corruption
- US GAAP
- GAAS
- Certified Fraud Examiner
- Asset Managment
- Auditing
- Financial Reporting
- Accounting
- Financial Statements
- GAAP
- Leadership
- PowerPoint
- Corporate Fraud
- Data Analysis
- Law Firm Industry
- Strategic Planning
- Domestic
- Anti Corruption
- Fraud Prevention And Anti Fraud Programs
- Fraud Prevention
- Research
- Financial Statement
Kevin Bennett Summary
- Kevin Bennett, based in New York, NY, US, is currently a Senior Compliance Officer and Vice President | Anti-Bribery Compliance at Goldman Sachs. Kevin Bennett brings experience from previous roles at Goldman Sachs, Ernst and Young LLP and Governmental Accounting Standards Board (GASB). Kevin Bennett holds a 2002 - 2003 Master of Science in Accounting @ University of Notre Dame - Mendoza College of Business. With a robust skill set that includes Compliance Investigations, Regulatory Requirements, Key Performance Indicators, International Regulations, Build Strong Relationships and more. Kevin Bennett has 4 emails and 1 mobile phone numbers on RocketReach.
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