David Thande

David Thande Email and Phone Number

Compliance @ Stripe
Alpharetta, GA, US
David Thande's Location
Alpharetta, Georgia, United States, United States
David Thande's Contact Details
About David Thande

Compliance & Risk professional with over twenty years of experience spanning change management, business transformation, internal controls testing, business process re-engineering, operational risk management, internal audit and Sarbanes-Oxley (SOX) readiness.

David Thande's Current Company Details
Stripe

Stripe

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Compliance
Alpharetta, GA, US
Website:
stripe.com
Employees:
12439
David Thande Work Experience Details
  • Stripe
    Compliance
    Stripe
    Alpharetta, Ga, Us
    View
  • Visa
    Director, Operational And Compliance Risk Management
    Visa
    Alpharetta, Ga, Us
    View
  • Visa
    Director, Operational & Compliance Risk Management
    Visa May 2022 - Present
    Foster City, California, Us
    View
  • Varo Bank
    Director, Financial Controls
    Varo Bank Aug 2021 - May 2022
    San Francisco, California, Us
    View
  • Workiva
    Director Of Product Marketing - Audit, Risk & Compliance
    Workiva Mar 2020 - Jul 2021
    Ames, Iowa, Us
    View
  • Synchrony Financial
    Vice President, Risk Testing
    Synchrony Financial May 2017 - Mar 2020
    Stamford, Connecticut, Us
    Evaluation of risks and controls in Finance & Treasury processes.
    View
  • Synchrony Financial
    Internal Control Lead
    Synchrony Financial Apr 2014 - Apr 2017
    Stamford, Connecticut, Us
    Identification, documentation and attestation of internal controls in compliance with Sarbanes-Oxley (SOX) in addition to other regulations (FDICIA, Reg O, Reg Z)Conduct planning, risk assessments, execution, toll gate reporting and post review follow up to ensure resolution of any identified issues Collaborate with businesses to drive process improvements & roll-out new process ensuring effective controls are embedded
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  • General Electric
    Senior Manager - Project & Quality Leader
    General Electric Aug 2011 - Dec 2013
    Boston, Ma, Us
    Optimization of financial service processes, implementation of controls, effectiveness and lean processingTransformation of business processes to align with global enterprise standards in Source-to-Pay, Travel & Living functionsBuild out of Sub-Saharan Africa Shared Service platform - people, process & systems
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  • Fannie Mae
    Senior Internal Auditor
    Fannie Mae Aug 2009 - Jul 2011
    Washington, District Of Columbia, Us
    Review and optimization of new business processes implemented in the execution of $3B Making Home Affordable (MHA) initiatives.Execution of internal audits within Compliance, and Operation MHA functions.Facilitation of MHA SAS 70/SSAE 16 audits
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  • Pricewaterhousecoopers Llp
    Senior Associate
    Pricewaterhousecoopers Llp May 2004 - Jul 2009
    Gb
    Associate to Senior Associate in the Finance, Operations, Risk & Compliance business group.
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  • Discovery Communications
    Mba Summer Associate
    Discovery Communications May 2003 - Aug 2003
    New York, Us
    Development and roll-out of financial analysis portal for IT projects.
    View
  • Cgi
    Business Analyst
    Cgi Feb 2000 - Aug 2001
    Montreal, Quebec, Ca
    Business process re-engineering of government and private sector clientsRequirement gathering, and Quality Assurance for new processes, and solutions.User acceptance training, and defect resolution.
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David Thande Skills

Internal Controls Internal Audit Financial Analysis Business Process Auditing Project Management Business Analysis Leadership Risk Management Operational Risk Management Business Transformation Sarbanes Oxley Act Risk Assessment Analysis Business Process Design Compliance Audits Sarbanes Oxley Quality Auditing Accounts Payable

David Thande Education Details

  • American University - Kogod School Of Business
    American University - Kogod School Of Business
    Finance
  • Michigan State University - Eli Broad College Of Business
    Michigan State University - Eli Broad College Of Business
    Economics
  • Strathmore
    Strathmore
    General Studies

Frequently Asked Questions about David Thande

What company does David Thande work for?

David Thande works for Stripe

What is David Thande's role at the current company?

David Thande's current role is Compliance.

What is David Thande's email address?

David Thande's email address is da****@****ial.com

What schools did David Thande attend?

David Thande attended American University - Kogod School Of Business, Michigan State University - Eli Broad College Of Business, Strathmore.

What skills is David Thande known for?

David Thande has skills like Internal Controls, Internal Audit, Financial Analysis, Business Process, Auditing, Project Management, Business Analysis, Leadership, Risk Management, Operational Risk Management, Business Transformation, Sarbanes Oxley Act.

Who are David Thande's colleagues?

David Thande's colleagues are Steven Warren, Tim Smith, Nick Jakar, Mohammed Ali Rizvi, Gonzalo Vazquez, Jennifer Ho, Sanjana K..

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