Verified recordBanking

David Gray

Farb Emerging Risk at U.S. Bank

Based in Cleveland, United States

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Seniority

Staff

Department

Finance & Accounting

Location

Cleveland

Industry

Banking

Company size

82K

Contact information

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Email

1 credit

d•••••••@usbank.com

Phone

5 credits

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Background

About David Gray

Risk Management professional: Enterprise Risk Management, Operational Risk Management, Internal Control, Risk Governance and Administration, Regulatory Compliance, BSA/AML, Audit, and Regulatory relations. Proven ability to develop and lead strong teams and ensure successful execution and accomplish goals. Able to achieve results and effectively communicate with all members of the organization. Strong background in internal control methodology, policy, procedure, and process improvements with over 20 years of experience in improving internal controls to migrate the potential risk of fraud.

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