Bempsey G. C.

Bempsey G. C. Email and Phone Number

Head of Fraud (Risk) Investigations | Head of Physical Security | Principal Fraud Risk @ OKX
New York, NY, US
Bempsey G. C.'s Location
New York, New York, United States, United States
About Bempsey G. C.

Bempsey G. C. is a Head of Fraud (Risk) Investigations | Head of Physical Security | Principal Fraud Risk at OKX.

Bempsey G. C.'s Current Company Details
OKX

Okx

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Head of Fraud (Risk) Investigations | Head of Physical Security | Principal Fraud Risk
New York, NY, US
Website:
okx.com
Employees:
6611
Bempsey G. C. Work Experience Details
  • Okx
    Head Of Fraud (Risk) Investigations | Head Of Physical Security | Principal Fraud Risk
    Okx
    New York, Ny, Us
    View
  • Okx
    Fraud And Compliance Risk Director
    Okx Jun 2024 - Present
    New York City Metropolitan Area
    2LoD - Enterprise Risk Management
    View
  • Federal Bureau Of Investigation (Fbi)
    Retired Special Agent / Relief Supervisor / Training Agent / Speakers Bureau Spokesperson
    Federal Bureau Of Investigation (Fbi) Aug 2013 - Jun 2024
    New York City Metropolitan Area
    Securities Fraud / Corporate Fraud
    View
  • Federal Bureau Of Investigation (Fbi)
    Special Agent / Relief Supervisor / Training Agent
    Federal Bureau Of Investigation (Fbi) Sep 2003 - Aug 2013
    New York City Metropolitan Area
    Financial Institution / Bank Fraud
    View
  • Deutsche Bank
    Lead – Senior Product Mgr/Sr Business System Mgr/Sr Business Mgr (Independent Consultant/Contractor)
    Deutsche Bank Oct 2000 - Sep 2001
    New York City Metropolitan Area / Brazil / Argentina / Mexico
    MaxBlue, A Wholly Owned Subsidiary of Deutsche BankPart of the management group responsible for the public launch and supporting the entire core business for a new multi-channel retail bank with financial advisor and brokerage services for Latin America.
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  • Instinet Incorporated
    Lead – Senior Product Mgr/Sr Business System Mgr/Sr Business Mgr (Independent Consultant/Contractor)
    Instinet Incorporated Aug 1999 - Oct 2000
    New York City Metropolitan Area
    INSTINET.COM, Inc., A Reuters CompanyPart of the management group responsible for the public launch and supporting Instinet Corporation’s online retail brokerage division, which, by leveraging Instinet’s unique (routing/trading) capabilities, offers an attractive retail product.
    View
  • Jefferies
    Senior Project Manager / Sr. Business System Analyst / Sr. Business Analyst (Consultant/Contractor)
    Jefferies Aug 1998 - Aug 1999
    Jersey City, New Jersey, United States
    Senior Project Manager responsible for Jefferies' Order Management System (O.M.S.); Program / Basket Trading System; Jefferies Indications System; Jefferies Order Entry / Routing System (DOT); Internet-based Equity Trading Application, and Indication Delivery System.
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  • Tiaa
    Senior Quality Assurance / System Analyst And Test Coordinator – Year 2000 Project
    Tiaa Nov 1996 - Aug 1998
    New York City Metropolitan Area
    Senior manager of User Acceptance and Certification testing of several 6 mission critical systems, for both the Corporate Investment systems and Pension / Annuities systems (Fixed Income and Equities.).
    View
  • Chase
    Senior Quality Assurance / System Analyst– Year 2000 Project
    Chase May 1995 - Nov 1996
    Jericho, New York, United States
    Management, design and implementation of the cycle structures and automated testing process for both Mainframe and C/S systems, to support the bank’s core products for both individual investors and small business groups.
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Bempsey G. C. Education Details

Frequently Asked Questions about Bempsey G. C.

What company does Bempsey G. C. work for?

Bempsey G. C. works for Okx

What is Bempsey G. C.'s role at the current company?

Bempsey G. C.'s current role is Head of Fraud (Risk) Investigations | Head of Physical Security | Principal Fraud Risk.

What schools did Bempsey G. C. attend?

Bempsey G. C. attended St. John's University.

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