David Boggs Email & Phone Number

Atlanta, Georgia, US

Atlanta, Georgia, US

Raleigh, North Carolina, US

• Responsible for developing and implementing the Enterprise Data Management program for First Citizens Bank. This includes ensuring that the data resources completely support the regulatory and business goals of the.
• Leads the Data Governance function with direct responsibility over setting policies, standards, and expectations
• Ensures appropriate councils, programs, and communications are established, continually improved, and maintained
• Develops, implements, and provides oversight of the data issues management process
• Drives education and awareness of data management through the organization
• Maintains regulatory relationships for areas of responsibility

Raleigh, North Carolina, US

• Responsible for leadership, management, and administration of the Central Loan Operations Division for First Citizens Bank, which includes 130+ associates and services all Retail, Business, and Commercial loans..
• Developed a scorecard that measured all production areas for the division as a function of cost
• Reduced the cost to board a loan by 32% and the cost to service a loan by 26% for 2016 as compared to 2015
• Managed $10 million annual budget; under budget every year
• Served as business lead for loan transformation project – converted 3 legacy loan accounting systems to ALS
• Successfully converted loans to FCB loan accounting systems(s) for various acquisitions, the largest which also included developing a business case that resulted in increase of 25 additional FTE (13 less than the.

Raleigh, North Carolina, US

• First Citizens Bank purchased the assets of six failed institutions through the FDIC in FL, CA, CO, and WA. At the time of each failure, these institutions combined had almost 12,000 loans totaling almost $6 billion..
• Developed and implemented a program for First Citizens Bank to ensure compliance with the various Shared-Loss agreements, including accurate reporting and effective administration of the acquired assets (including.
• Developed a process to complete and file 11 certificates within 30 days of each quarter end, including a comprehensive tie-out packet, that reconciled all of the certificates and supporting schedules back to the.
• Maintained regulatory relationships for areas of responsibility
• Served as business lead for the development and maintenance of an internally developed database, which was utilized to aggregate and store all required data as well as to create the required certificates and supporting.
• Responsible for assisting the Internal Auditors, External Auditors, and FDIC Compliance Auditors with annual certificate reviews and developing action plans to address any issues noted and finally to ensure.

Raleigh, North Carolina, US

• Managed an audit portfolio of approximately 13,000 hours, with direct responsibility over Finance, Compliance, and Lending Operations
• Interacted with senior management to identify and manage global business risks
• Participated in the annual risk assessment and audit plan process by gathering, integrating, analyzing, and consolidating information and developing priorities
• Oversaw the successful and high quality execution of the audit plan by simultaneously managing multiple engagements with integrated audit teams of 3 – 6 associates
• Ensured audit programs provided sufficient audit evidence to conclude on the design and effectiveness of the system of internal control, compliance with applicable laws, regulations, and policies
• Negotiated sensitive issues between multiple areas that impacted the direction of the entire organization

Raleigh, North Carolina, US

• Planned and supervised internal audit engagements over Finance, Compliance, and Lending Operations
• Prepared internal audit reports for engagements
• Led the successful and high quality execution of assigned audits plan by managing engagements with integrated audit teams of 3 – 6 associates
• Ensured audit programs provided sufficient audit evidence to conclude on the design and effectiveness of the system of internal control, compliance with applicable laws, regulations, and policies
• Negotiated sensitive issues that impact the direction of the entities being reviewed
• Provided guidance and education of professional auditors in audit techniques and work paper standards through established work performance standards, on-the-job training, and professional training as needed

Raleigh, NC, US

• Planned and supervised audit, review, and compilation engagements for various clients including manufacturing, distribution, construction, non-profits, technology startups, and employee benefit plans
• Researched and resolved technical accounting and auditing issues
• Prepared financial statements for consolidated and single-entity institutions
• Member of expert teams for Manufacturing and Distribution and for Employee Benefit Plans

New York, NY, US

• Assisted seniors and managers in preparing financial statements for consolidated and single-entity companies
• Provided feedback to senior associates and senior management regarding audit status and findings
• Client industry experience included restaurant, energy, technology, and non-profits

Msa

Bs - Accounting

Economics