Gary Ferrari Email and Phone Number
Gary Ferrari personal email
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I lead the advancement and development function at Hudson Catholic Regional High School in Jersey City, NJ, responsible for raising non-tuition-related revenue through annual fund, scholarship, major gift, grant, event, planned giving, and capital campaign activities.Concluded career as AML/Financial Crime Risk Management, Regulatory Compliance/Ethics, and Audit senior leader in global firms and consulting practices.Business development, client relationship management, and engagement leadership in consulting, including remediation under regulatory enforcement actions.Executive leadership of global compliance program development, governance, and execution.
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Chief Advancement OfficerHudson Catholic Regional High SchoolJersey City, Nj, Us
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Chief Advancement OfficerHudson Catholic Regional High School Jul 2020 - PresentJersey City, New Jersey, United StatesThe Chief Advancement Officer is the face of the school in interactions with alumni, benefactors, corporate executives and giving programs, foundations, civic organizations, and political figures who all have a vested interest in sustaining the success of this private secondary educational institution. Our mission, for the past 58 years, has been to provide a college preparatory education to the sons and daughters of the diverse ethnic families of urban Hudson County, along with social, spiritual and physical development, to enable a life dedicated to the service of others.
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Managing DirectorGary Ferrari & Associates, Llc Apr 2019 - Dec 2020New York MetroI provide in-house advisory and senior leadership for defined AML and Regulatory Compliance projects and timelines at financial services firms remediating their current state due to a regulatory order or innovating or charting their future state. Highly flexible to the nature of roles presented -- applying expansive experience and transferrable skills gained in and at firms of all sizes and scopes. I previously worked under this LLC as an independent consultant from August 2009 through March 2011, engaged at various institutions to assess and advise on Information Security for bank readiness, PCI-DSS review, compliance program assessment, and client risk rating methodology development, and to perform in a chief compliance officer role.
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Executive Director, Financial Services Advisory -- Financial Crimes ComplianceErnst & Young Jan 2018 - Apr 2019Greater New York City AreaHeld business development, client engagement, and service delivery roles in the financial crimes advisory practice, bringing advisory and investigative services and innovative technology capabilities to global, foreign inbound, and US regional banks, including program design, governance and oversight, ML risk assessment, independent program assessment, and regulatory enforcement order remediation.
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Senior Managing Director - Practice Chair, AmlIpsa International, Inc. Sep 2014 - Sep 2017Greater New York City AreaLead the AML Consulting practice at IPSA International, Inc., working with multi-national banks and money services businesses to review, test, validate or remediate parts or all of their AML//TF compliance programs, including transaction monitoring look-backs and aged alert clearance, KYC/CDD re-profiling, high risk account enhanced due diligence, development or review of AML policies, procedures and risk assessments, and selection, implementation, testing, tuning or validation of AML technologies. -
Core Compliance LeaderGe Capital Sep 2011 - Sep 2014Norwalk, CtBuilt a compliance framework for a leading corporate finance business as part of a SIFI-designated bank holding company under Federal Reserve supervision. Core Compliance comprised goal-setting for the annual compliance plan, policy governance, learning & communications, independent testing, data governance, and executive reporting & analysis. -
Senior Vice President - Anti Money Laundering For Global Consumer CardsCitibank Apr 2011 - Sep 2011New York CityLeader of AML Advisory services providing risk management guidance to the global cards business, a franchise of 200 million payment cards. Integral role in designing standard organizational approach to risk assessment of product features and technologies in emerging mobile and plastic prepaid space. Designed solutions to close gaps in areas of cash aggregation and senior public figure monitoring. -
Senior Director - Aeb Compliance & EthicsStandard Chartered Bank Mar 2008 - Jul 2009New York CityBrought over by SCB in the acquisition of American Express Bank to play a significant role in implementing the USA Patriot Act section 312 Foreign Correspondent Bank remediation program under a Written Agreement with the NY State Banking Dept., with particular focus on transaction monitoring remediation and clearing of a significant KYC renewal backlog. Book of business: 1,800 Correspondents/ $120B annual dollar clearings/ 60+ Relationship Managers (RMs). Also integrated AEB Compliance functionality and staff into the SCB destination model. -
Vice President - Global Compliance & EthicsAmerican Express Company Jan 1992 - Feb 2008New York, Phoenix, AtlantaInaugurated the formal Compliance program at American Express, formulating strategy and structure, first, for the US lines of business, then for the International lines of business.Responsibilities included development and maintenance of the compliance prgorams for 12 US or global lines of business, Canada, and 14 markets in the Japan/Asia/Pacific/ Australia region.Initiatied the Anti Money Laundering progam at American Express Travel Related Services Company in 1994.Held position as Head of Global Standards, responsible for the complaince program framework and methodology, risk assessment, metrics and program assessment and evaluation.Volunteered to help oversee the extensive remediation efforts needed to respond to a Cease & Desist Order from the Federal Reserve and a DOJ Deferred Prosecution Agreement
Gary Ferrari Skills
Gary Ferrari Education Details
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St. Peter'S UniversityBusiness Management -
Marketing Management
Frequently Asked Questions about Gary Ferrari
What company does Gary Ferrari work for?
Gary Ferrari works for Hudson Catholic Regional High School
What is Gary Ferrari's role at the current company?
Gary Ferrari's current role is Chief Advancement Officer.
What is Gary Ferrari's email address?
Gary Ferrari's email address is ga****@****ail.com
What schools did Gary Ferrari attend?
Gary Ferrari attended St. Peter's University, Pace University - Lubin School Of Business.
What skills is Gary Ferrari known for?
Gary Ferrari has skills like Aml, Operational Risk, Fraud, Enterprise Risk Management, Management, Operational Risk Management, Leadership, Anti Money Laundering, Financial Services.
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Gary Ferrari
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