Mario Ruffo
Director- Senior Regulatory Officer at Smbc Group
Based in New York, United States
7-day free trial · no credit card
Seniority
Director
Department
Legal
Location
New York
Industry
Financial Services
Company size
14K
Contact information
Reveal Mario's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
m•••••••@smbcgroup.com
Phone
5 credits+1 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Mario Ruffo
I am a Senior Banking professional with 15 plus years of expertise managing and supporting various business lines at large financial institutions and G-SIBs, including Compliance & AML, Risk Management stripes (Liquidity, Market Risk, Credit Risk, Operational Risk, Model Risk) bank regulation and program management. I possess extensive subject matter expertise and leadership experience in regulatory relations, examination management, governance/committee oversight, KRIs & KPIs, issue remediation/management and advisory functions. I also have a strong background with managing regulatory risk, regulatory supervision, and enforcement management. Broad-based experience interfacing with regulators (FRB, NYSDFS, FDIC, OCC, FINRA, SEC, NFA, etc.) C-suite executive management, and board members to advocate and execute sophisticated initiatives proven to strengthen firmwide governance and consistently achieve business objectives.
Decision-makers
Other people at Smbc Group
- SLStaff
Syndie Lauture
Associate, Recruiter · Human Resources
- MPVp
Mallika Pratap
Credit Officer, Vice President · Finance & Accounting
- NDVp
Nathan Dean
VP Programme Manager · General Business & Management
- SSVp
Saurav Sinha
Assistant Vice President Information Technology · Information Technology
- DNDirector
Daniel Nicolini
Executive Director & Chief Representative - Peru Latin America Department · General Business & Management
Build a list of verified contacts at Smbc Group
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Mario
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime