Max Gordon

Max Gordon Email and Phone Number

Audit & Risk Executive | Banking | Consumer Compliance @ USAA
san antonio, texas, united states
Max Gordon's Location
Charlotte, North Carolina, United States, United States
Max Gordon's Contact Details

Max Gordon personal email

Max Gordon phone numbers

About Max Gordon

Proven risk management and audit leader with extensive experience in the financial services industry, with emphasis on analytics, business controls, and project management.Strong leadership, communication, organizational and interpersonal skills enabling effective partnership with senior leaders and management of high-performance teams. Demonstrated success in managing under complex and challenging environments.

Max Gordon's Current Company Details
USAA

Usaa

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Audit & Risk Executive | Banking | Consumer Compliance
san antonio, texas, united states
Website:
usaa.com
Employees:
29781
Max Gordon Work Experience Details
  • Usaa
    Enterprise Risk Management Audit Executive
    Usaa Mar 2023 - Present
    Charlotte, North Carolina, United States
  • Synchrony
    Consumer Compliance & Risk Management Audit
    Synchrony Feb 2022 - Feb 2023
    Responsible for assurance of effective review and challenge of the Independent Risk Management Organization including Compliance and Anti Money Laundering, and Business Growth Organization
  • Synchrony
    Credit & Fraud, Capital Management & Strategic Initiatives Audit
    Synchrony Dec 2019 - Feb 2022
    Responsible for assurance related to Credit and Fraud Strategies, Capital Management and Stress Testing, and Company Strategic Initiatives
  • Synchrony
    Credit, Allowance For Credit Losses & Model Risk Audit
    Synchrony Oct 2014 - Dec 2019
    Greater New York City Area
    Responsible for assurance over Credit and Fraud Risk Management, Model Risk Management, Allowance for Credit Losses, and Data Management
  • Hsbc
    Retail Banking And Wealth Management Audit
    Hsbc Jan 2012 - Oct 2014
    Greater New York City Area
    Managed global audit projects for retail banking products and wealth management
  • Hsbc
    Credit Analytics And Policy
    Hsbc Apr 2010 - Dec 2011
    Greater Chicago Area
    Guided analytical strategy development and process improvement across Origination and Portfolio Management
  • Hsbc
    Head Of Consumer Credit Risk Management
    Hsbc Jan 2005 - Mar 2010
    Panama
    Led the transformation of the Credit Risk Organization, by introducing data driven decisions and a analytical culture. A risk data-warehouse and decision systems were implemented along with the introduction of a data driven policy and and scorecard models. Theseelements enabled growth while maximizing customer experience and profitability.
  • Hsbc
    Head Of Collections Analytics
    Hsbc Jan 2003 - Dec 2004
    Panama
    Introduced a management information system (i.e. MIS) including proficiency and effectiveness metrics to assist the Collection Unit
  • Chase
    Business Manager
    Chase Jul 1999 - Jan 2002
    Panama
    Managed and maintained portfolio databases, system parameters and credit card POS network

Max Gordon Skills

Risk Management Credit Risk Financial Risk Banking Auditing Portfolio Management Project Management Credit Cards Credit Internal Controls Internal Audit Credit Analysis Retail Banking Microsoft Office Operational Risk Microsoft Excel Process Improvement Financial Services Mis Operational Risk Management Loans Governance Project Portfolio Management Business Process Improvement Management Basel Ii Credit Scoring Enterprise Risk Management Visual Basic For Applications Sas Risk Assessment Modeling Loss Mitigation Credit Management Strategy Business Strategy Analytics Strategic Planning Financial Modeling Leadership Business Analysis Analytical Skills Sql Audit Consumer Products Audit Management Credit Rating Stress Testing Consumer Lending Travel

Max Gordon Education Details

  • University Of Panama
    University Of Panama
    Accounting

Frequently Asked Questions about Max Gordon

What company does Max Gordon work for?

Max Gordon works for Usaa

What is Max Gordon's role at the current company?

Max Gordon's current role is Audit & Risk Executive | Banking | Consumer Compliance.

What is Max Gordon's email address?

Max Gordon's email address is ma****@****ial.com

What is Max Gordon's direct phone number?

Max Gordon's direct phone number is +120358*****

What schools did Max Gordon attend?

Max Gordon attended University Of Panama.

What skills is Max Gordon known for?

Max Gordon has skills like Risk Management, Credit Risk, Financial Risk, Banking, Auditing, Portfolio Management, Project Management, Credit Cards, Credit, Internal Controls, Internal Audit, Credit Analysis.

Who are Max Gordon's colleagues?

Max Gordon's colleagues are Anastasia Schnur, Latrese Lewis, Sunny Chan, Anita Deleon, Justin G., Elton Byrd, Aracely Cruz.

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