Vice President and Corporate Financial Control Department Head @ (January 2000 - January 2004)
Corporate Audit Department, Vice President and Audit Manager @ Bank of America (formerly FleetBoston Financial) (January 1992 - January 1999)
Peter Flanagan Education
University of Massachusetts
Bachelor of Science
Peter Flanagan Skills
AML
Accounting
Auditing
Bank Secrecy Act
Banking
Business Continuity
Cash Management
Commercial Banking
Corporate Governance
Credit
Credit Analysis
Credit Risk
Data Governance
Due Diligence
Enterprise Data
Enterprise Risk Management
Executive Management
Finance
Financial Analysis
Financial Audits
Financial Reporting
Financial Risk
Financial Services
IT Audit
IT Capital Planning
Insurance
Internal Audit
Internal Controls
Leadership
Loans
Management
Mergers & Acquisitions
Operational Risk
Operational Risk Management
Portfolio Management
Project Management
Retail Banking
Risk Assessment
Risk Management
Sarbanes-Oxley
Sarbanes-Oxley Act
Security
Strategy
Returns
Acts
COSO
Sellers
Market
Anti Money Laundering
Expenses
Vendors
Cost Accounting
COBIT
Redcine X
Concentrations
Cost
Fee
Frameworks
Continuous Auditing
Savings
Failure
Pandemic Planning
Violations
Business Partners
Temporary Placement
Quality Auditing
Crisis Management
Gramm Leach Bliley
Law Enforcement
Continuous Monitoring
Early Warning Systems
Treatment
Organizational Structure
Assessment
Detection
Data Conversion
Advantages
Fraud Prevention
General Ledger
Science
Aggregate
Funding
Reconcilement
Integration
Autoclave and Washer Disinfector Supplier
Resolve
Charlotte
Loan Servicing
Safety Programs
Boston
Regulators
Emerging Trends
Business Lines
Profit
Federal Reserve
System
Business Services
Cell
Timing
Delivering Value
Sage Act
Reports
Balance Sheet
Regulatory Capital
Budgeting
Acquisitions
Testing
Policy
Qualitative Research
Enterprise Software
Calculations
Local Decontamination Room
System Monitoring
Process Redesign
Reporting
Business Advisory
Commercial Real Estate
Compliance Management
Dental Engineers
Board of Directors
Analysis
Cost Reduction
Written
Mechanisms
Solid Professional Standards
Visionary
React
Information Technology
Business Partnering
Comments
Identity Theft
Notification
Information Security
Safeguarding
Perspective
Yahoo
Coordination
Symphony
Applications
Demonstrated Achievements
Communication
Home
Modeling
Negotiation
Control Environment
Vast
Routines
Cfsa
Strategic Planning
Recover
Fleet
Operations
Logic Programming
Htm0105 Service Engineers
Fin
Sarbanes Oxley
Liquidity
GLBA
Rolling
International Operations
Project Planning
Business Alliances
Governance
Sarbanes Oxley Act
Contractual Agreements
Investment Banking
Paper
Losses
Income
Responsibility
Six Sigma
Regulations
International
Investment Vehicles
Purchasing
Portfolio
Material Handling
History
System Development
Physical Security
Reviews
FASB
Vendor Management
SAS
Image Capture
Compliance
Disputes
Interest Rates
Weaknesses
Collateral
Financial Transactions
Controlling
Risk
Trading
Cost Benefit
Capturing
Templates
Mergers and Acquisitions
Liabilities
Coordinated
Performance Management
Senior Finance
Peter Flanagan Summary
Peter Flanagan, based in Easton, MA, US, is currently a Executive Vice President, Chief Data Officer at Santander. Peter Flanagan brings experience from previous roles at Santander, Bank Rhode Island and Bank of America. Peter Flanagan holds a Bachelor of Science @ University of Massachusetts. With a robust skill set that includes AML, Accounting, Auditing, Bank Secrecy Act, Banking and more. Peter Flanagan has 1 emails and 3 mobile phone numbers on RocketReach.
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