Tim Bogan Email & Phone Number
Arbitrator - FINRA @ FINRA (Financial Industry Regulatory Authority)
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Tim Bogan Location
- San Francisco, CA, US
Tim Bogan Work
- 2022 -now Board of Directors @
- 2022 -now Board of Directors, Chair of Board and of Audit and Risk Committee @
- 2022 -now Board of Directors (Treasurer) @
- 1998 -now Arbitrator - FINRA @
- 2019 -2023 Board of Advisors @
- 2015 -2022 Executive Advisor @ SOX & Internal Controls Professionals Group - soxprofessionalsgroup.org
- 2014 -2022 Chief Banking Integration Officer - formerly Chief Risk Officer and Chief Audit Executive @
- now IDA and LexisNexis Advisory Board @
- 2011 -2014 Vice President - Head of Internal Controls and Operational Risk Management @
- 2010 -2010 Chief Financial and Administrative Officer @
- 2006 -2009 Global Head of Audit, Risk and Controls @
- 1997 -2006 Vice President, Head of Risk and various Internal Audit areas @
- 1988 -1992 Audit and Risk @
Tim Bogan Education
- Boston College
Bachelor of Science (BS) (Accounting)
Tim Bogan Skills
- CPA
- Certified Financial Services Auditor
- Certified Information Technology Professional
- Certified in Financial Forensics
- Financial Audits
- Forensic Accounting
- Internal Controls
- Auditing
- Financial Analysis
- Internal Audit
- Financial Risk
- Sarbanes-Oxley Act
- Finance
- Financial Reporting
- Governance
- Sarbanes-Oxley
- Risk Assessment
- IT Audit
- Strategic Financial Planning
- Risk Management
- Financial Services
- Enterprise Risk Management
- Operational Risk Management
- Process Improvement
- CISA
- COSO
- Due Diligence
- US GAAP
- Business Process Improvement
- Financial Modeling
- Executive Management
- SAS70
- Operational Risk
- SEC filings
- External Audit
- Mergers & Acquisitions
- Corporate Governance
- Treasury Management
- SOX 404
- Acquisition Integration
- Revenue Recognition
- Corporate Finance
- Consolidation
- Managerial Finance
- Valuation
- Assurance
- Hyperion Enterprise
- Treasury
- Cash Management
- Strategy
- Microsoft Word
- Leadership
- Sarbanes Oxley
- Mergers and Acquisitions
- Microsoft Excel
- Audit
- Project Management
- Mac
- Compliance
- Accounting
- Sarbanes Oxley Act
- Root Cause Analysis
- Profit Margins
- Resume
- Overhauling
- Consideration
- Expenses
- Risk
- Historic
- Presentations
- Liaising
- Public Speaking
- Resourceful
- Strategic Planning
- Cost Engineering
- Convenience
- Clarity
- Research
- Guidance
- Accounts Receivable
- Change Agent
- 50m
- Regulatory Compliance
- Results Oriented
- Losses
- Management
- Virginia
- System
- Bad Debt
- Assessment
- Microsoft Office
- ERP
- Track Record of Success
- Committees
- Streamlining Operational Processes
- Regulations
- SAP
- Accounting Management
- SAP Implementation
Tim Bogan Summary
- Tim Bogan, based in San Francisco, CA, US, is currently a Arbitrator - FINRA at FINRA. Tim Bogan brings experience from previous roles at Aion, SmartBiz, Autism Society of Hawai'i and Bond Financial Technologies, Inc.. Tim Bogan holds a Bachelor of Science (BS) in Accounting @ Boston College. With a robust skill set that includes CPA, Certified Financial Services Auditor, Certified Information Technology Professional, Certified in Financial Forensics, Financial Audits and more. Tim Bogan has 1 mobile phone numbers on RocketReach.
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