Gerard Sexton

Gerard Sexton Email and Phone Number

Office of the Comptroller of the Currency @ Office of the Comptroller of the Currency
washington, district of columbia, united states
Gerard Sexton's Location
Washington, District of Columbia, United States, United States
Gerard Sexton's Contact Details

Gerard Sexton personal email

n/a

Gerard Sexton phone numbers

About Gerard Sexton

Seasoned bank regulatory attorney with over 27 years at the OCC. Currently a Senior Counsel leading complex investigations and administrative enforcement actions. Former Assistant Director in the Enforcement and Compliance division from 2001 to 2017 managing a team of attorneys and other professionals working closely with national bank examiners conducting investigations and taking administrative enforcement actions against national banks and thrifts and their IAPs for violations of the National Bank Act and other federal laws, including BSA/AML and UDAP, and unsafe and unsound banking practices. Significant background litigating and resolving administrative enforcement actions.Former Deputy Commissioner with the Massachusetts Banking Department, Boston, MA.

Gerard Sexton's Current Company Details
Office of the Comptroller of the Currency

Office Of The Comptroller Of The Currency

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Office of the Comptroller of the Currency
washington, district of columbia, united states
Website:
occ.gov
Employees:
3086
Gerard Sexton Work Experience Details
  • Office Of The Comptroller Of The Currency, Enforcement & Compliance Division
    Senior Counsel
    Office Of The Comptroller Of The Currency, Enforcement & Compliance Division Apr 2017 - Present
    Washington, Dc
  • Office Of The Comptroller Of The Currency
    Assistant Director
    Office Of The Comptroller Of The Currency 1989 - Present
    Washington, D.C.
    Assistant Director, Enforcement and Compliance Division
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  • United States Attorney'S Office For The Eastern District Of Virginia
    Special Assistant United States Attorney
    United States Attorney'S Office For The Eastern District Of Virginia Nov 1991 - Jun 1992
    Alexandria, Va
    As a participant in the SAUSA program, I prosecuted misdemeanor and felony cases in US District Court. Duties included all phases of Federal criminal trial practice including second chair at 3 jury trials. I also prepared and argued 3 Fourth Circuit Ct of Appeals matters.
  • Massachusetts Division Of Banks
    Deputy Commissioner
    Massachusetts Division Of Banks Apr 1978 - Aug 1989
    Boston, Ma
    Chief human resource and financial management officer overseeing all phases of the agency's administrative operations, including personnel, budgeting, accounting and labor relations..
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Gerard Sexton Skills

Leadership Team Building Litigation Investigation Banking Law Financial Regulation Banking Anti Money Laundering Administrative Law Team Management

Gerard Sexton Education Details

Frequently Asked Questions about Gerard Sexton

What company does Gerard Sexton work for?

Gerard Sexton works for Office Of The Comptroller Of The Currency

What is Gerard Sexton's role at the current company?

Gerard Sexton's current role is Office of the Comptroller of the Currency.

What is Gerard Sexton's email address?

Gerard Sexton's email address is ge****@****eas.gov

What is Gerard Sexton's direct phone number?

Gerard Sexton's direct phone number is +120287*****

What schools did Gerard Sexton attend?

Gerard Sexton attended Suffolk University Law School, Northeastern University, Salem State University.

What skills is Gerard Sexton known for?

Gerard Sexton has skills like Leadership, Team Building, Litigation, Investigation, Banking Law, Financial Regulation, Banking, Anti Money Laundering, Administrative Law, Team Management.

Who are Gerard Sexton's colleagues?

Gerard Sexton's colleagues are John Stutson, Kevin Greenfield, Julia Edmunds, Ken Mitchell, Allison M., Josh Gomez, Alexandra Arney.

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