Daniel Paula

Charlotte United States

SVP, Risk Management Executive

Finance / Banking / Insurance

Senior Operational Risk Management Executive with near 20 years experience in Risk, Regulatory, Compliance and Audit in the Financial Services industry. Unique portfolio of skills and perspectives built over two decades leveraging a rare combination of experiences as Big 4 Advisory Manager, Federal Reserve Bank Regulator and Risk Management Executive at a Global Fortune 500. Federal Reserve Bank Commissioned Examiner (Safe and Soundness) resident at Bank of America. Big 4 firm background with aggressive achievement record in project delivery and relationship management Significant international experience in North, Central and South America. Trilingual US Citizen. Industry conferenc...