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Gilbert De David is listed as Controls and Risk Assessment Leader for Enterprise Control Operations at Wells Fargo at Wells Fargo, based in New York, New York, United States. AeroLeads shows a matched LinkedIn profile for Gilbert De David.
Gilbert De David previously worked as Controls and Risk Assessment Leader - Enterprise Compliance Operations at Wells Fargo and Head Investment Banking Compliance Framework at Credit Suisse. Gilbert De David holds Master Of Laws - Llm from University Of Cumbria.
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Program and large scale project leadership in Compliance, MIS/IT, Business process reengineering and advanced sales capabilities in various languagesLeadershipTeam lead of 3 change managers/coordinators, team lead of 2 employees at Credit Suisse Private Banking Americas, department Lead of 10 employees at Bank Leu Zurich and leadership of numerous project members Bottom Line OrientedDoubled AuM as Financial Advisor at Clariden Leu from USD 90mm to USD 190mm within three years and established more than USD 50mm annual savings with standardization projects at Credit Suisse Private Banking Zurich, including Program Lead of Windows XP for Credit Suisse in Switzerland VersatileAbility to take on Programs/Projects across the Financial Industry; including Private Banking, Operations, Finance and ComplianceAwarded a scholarship for an Executive MBA at Robert H. Smith School of Business, University of Maryland, for the best business case (market entry strategy for Orange, a telecommunication company in Switzerland)Specialties: Change management, Regulatory remediation programs, IT management, business process reengineering, Private Banking/Wealth Management, Relationship Management, Management Information, project management, program management, business analysis
Listed skills include Project Management, Change Management, Strategy, Relationship Management, and 39 others.
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San Francisco, California, US
Responsible for all controls and risk assessment aspects for the Enterprise Compliance Operations department, including oversee and monitor specific elements of the implementation of a company wide compliance program, direct and oversee complex compliance and regulatory initiatives, provide compliance risk and regulatory subject matter expertise, and.
Zurich, CH
Leading the CCO Investment Banking (IB) Core Compliance Framework team with responsibility for driving the execution and delivery of - Coordinate with Operational Risk team and IB Compliance teams globally on the various components of the Risk and Control Self-Assessment or IB Compliance with focus on the controls inventory for completeness, accuracy and.
Zurich, CH
Leading the Business Integration and Compensating Controls workstreams and acting as deputy program manager for a multi-year strategic regulatory data hub migration program. Successfully managed downstream implementation of multiple major waves for >30 applications. Set up governance and framework for data quality issue risk acceptance in pursuit of.
Zurich, CH
Head office MIS reporting for PB USA, Mexico and Canada including sign-off responsibility.MIS reporting to regional top and middle management, with special focus on - quarterly branch review reports- monthly gross flows analysis and sales excellence reports- weekly NNA reports (including leaver/new hire updates)Quarterly NNA, AuM and lending forecast.
Zurich, CH
Lead of multiple reporting streams (Net New Assets, Alternative Investments, DvP products etc.) as part of the PB North America and PB Mexico MIS reporting with sign-off responsibility.Accountable for MIS SOX process as well as SOX sign-off management for all US branches with comprehensive responsibility for New York, San Francisco, Los Angeles and the.
Zurich, CH
Managing and advising a client portfolio with full P/L responsibility.Comprehensive advise of external asset managers/brokers and proactive sale of banking- and investment services. Transaction execution (securities, forex, payments, loans etc.) and handling of special requests, such as art loans, private equity etc.Full compliance responsibility for.
CH
Leading a team with 10 employees and budget responsibility.Responsible for the IT and process support for about 400 employees (inclusive most board members), leading the IT project and customer service team (bank wide IT projects, IT training and access right management), responsible for hard- and software procurement for the Private Banking IT platform.
Zurich, CH
Successful lead of a Credit Suisse-wide IT standardization project (2002 – 2004) with a budget of about USD 35 mio. and achieved savings target of approximately USD 43 mio. p.a. (project CORE/NPP).Project lead of the private banking market data services standardization (2002 – 2003) as direct mandate of the board with achieved savings target of USD 11 mio..
Organization and moderation of an IT conference in Spanish language with various product presentations in collaboration with IBM Argentina.Successful negotiation and procurement of the distribution rights for the Mercosur of an European business intelligence software and various sales activities in the area of Greater Buenos Aires.
Zurich, CH
Handling of loan requests (trade finance, mortgages etc.). Linking up to the back office.Deputy to the Relationship Manager
Handling of loan requests (trade finance, mortgages etc.).Credit rating assessment and analysis of balance and income sheets of small and mid-sized companies (up to USD 85 mio. credit volume).
Quick answers generated from the profile data available on this page.
Gilbert De David works for Wells Fargo.
Gilbert De David is listed as Controls and Risk Assessment Leader for Enterprise Control Operations at Wells Fargo at Wells Fargo.
Gilbert De David is based in New York, New York, United States while working with Wells Fargo.
Gilbert De David has worked for Wells Fargo, Credit Suisse, Clariden Leu, Bank Leu, Zurich (Member Of Credit Suisse Group), and Credit Suisse, Zurich.
You can use AeroLeads to view verified contact signals for Gilbert De David at Wells Fargo, including work email, phone, and LinkedIn data when available.
Gilbert De David holds Master Of Laws - Llm from University Of Cumbria.
Gilbert De David is listed with skills including Project Management, Change Management, Strategy, Relationship Management, Private Banking, Business Intelligence, Banking, and Project Portfolio Management.
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