Enterprise Risk Management Audit Executive
Current
Mar 2023 - Present
AeroLeads people directory · profile
Max Gordon Email & Phone Number
Audit & Risk Executive | Banking | Consumer Compliance
at
USAA
1 work email found
@synchronyfinancial.com
2 phones found area 203
LinkedIn matched
✓ Verified Jul 2026
4 data sources
Profile completeness 100%
Current company
Role
Audit & Risk Executive | Banking | Consumer Compliance
Location
Charlotte, North Carolina, United States
Company size
Who is Max Gordon? Overview
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Quick answer
Max Gordon is listed as Audit & Risk Executive | Banking | Consumer Compliance at USAA, a with 29781 employees, based in Charlotte, North Carolina, United States. AeroLeads shows a work email signal at synchronyfinancial.com, phone signal with area code 203, and a matched LinkedIn profile for Max Gordon.
Max Gordon previously worked as Enterprise Risk Management Audit Executive at Usaa and Consumer Compliance & Risk Management Audit at Synchrony. Max Gordon holds Bachelor'S Degree, Accounting from University Of Panama.
Company email context
Email format at USAA
This section adds company-level context without repeating Max Gordon's masked contact details.
{first}.{last}@synchronyfinancial.com
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AeroLeads found 1 current-domain work email signal for Max Gordon. Compare company email patterns before reaching out.
Profile bio
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.
Listed skills include Risk Management, Credit Risk, Financial Risk, Banking, and 46 others.
Current workplace
Max Gordon's current company
Company context helps verify the profile and gives searchers a useful next step.
Usaa
9 roles
Max Gordon work experience
A career timeline built from the work history available for this profile.
Consumer Compliance & Risk Management Audit
Responsible for assurance of effective review and challenge of the Independent Risk Management Organization including Compliance and Anti Money Laundering, and Business Growth Organization
Feb 2022 - Feb 2023
Credit & Fraud, Capital Management & Strategic Initiatives Audit
Responsible for assurance related to Credit and Fraud Strategies, Capital Management and Stress Testing, and Company Strategic Initiatives
Dec 2019 - Feb 2022
Credit, Allowance For Credit Losses & Model Risk Audit
Responsible for assurance over Credit and Fraud Risk Management, Model Risk Management, Allowance for Credit Losses, and Data Management
Oct 2014 - Dec 2019
Retail Banking And Wealth Management Audit
Managed global audit projects for retail banking products and wealth management
Jan 2012 - Oct 2014
Credit Analytics And Policy
Guided analytical strategy development and process improvement across Origination and Portfolio Management
Apr 2010 - Dec 2011
Head Of Consumer Credit Risk Management
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.
Jan 2005 - Mar 2010
Head Of Collections Analytics
Introduced a management information system (i.e. MIS) including proficiency and effectiveness metrics to assist the Collection Unit
Jan 2003 - Dec 2004
Business Manager
Managed and maintained portfolio databases, system parameters and credit card POS network
Jul 1999 - Jan 2002
Team & coworkers
Colleagues at USAA
Other employees you can reach at usaa.com. View company contacts for 29781 employees →
TM
Tina Mitchell
Colleague at UsaaCincinnati Metropolitan Area, United States
View →
HS
Hassna Sheikh
Colleague at UsaaMilwaukee, Wisconsin, United States
View →
DG
Dee G.
Colleague at UsaaGreater Tampa Bay Area, United States
View →
SV
Santosh Venkatareddy
Colleague at UsaaPlano, Texas, United States
View →
DM
Derek Martinez
Colleague at UsaaSan Antonio, Texas, United States
View →
MC
Mica Carawan, Cpcu
Colleague at UsaaSan Antonio, Texas, United States
View →
BC
Brian Christiansen
Colleague at UsaaSan Antonio, Texas Metropolitan Area, United States
View →
ST
Stephanie Thorp
Colleague at UsaaUnited States
View →
MR
Myles Rodriguez
Colleague at UsaaSan Antonio, Texas, United States
View →
EB
Emily Blackinton
Colleague at UsaaFayetteville, North Carolina, United States
View →
Tina Mitchell
Colleague at UsaaCincinnati Metropolitan Area, United States
View →
HS
Hassna Sheikh
Colleague at UsaaMilwaukee, Wisconsin, United States
View →
DG
Dee G.
Colleague at UsaaGreater Tampa Bay Area, United States
View →
SV
Santosh Venkatareddy
Colleague at UsaaPlano, Texas, United States
View →
DM
Derek Martinez
Colleague at UsaaSan Antonio, Texas, United States
View →
MC
Mica Carawan, Cpcu
Colleague at UsaaSan Antonio, Texas, United States
View →
BC
Brian Christiansen
Colleague at UsaaSan Antonio, Texas Metropolitan Area, United States
View →
ST
Stephanie Thorp
Colleague at UsaaUnited States
View →
MR
Myles Rodriguez
Colleague at UsaaSan Antonio, Texas, United States
View →
EB
Emily Blackinton
Colleague at UsaaFayetteville, North Carolina, United States
View →
1 education record
Max Gordon education
-
University Of Panama
FAQ
Frequently asked questions about Max Gordon
Quick answers generated from the profile data available on this page.
What company does Max Gordon work for?
Max Gordon works for USAA.
What is Max Gordon's role at USAA?
Max Gordon is listed as Audit & Risk Executive | Banking | Consumer Compliance at USAA.
What is Max Gordon's email address?
AeroLeads has found 1 work email signal at @synchronyfinancial.com for Max Gordon at USAA.
What is Max Gordon's phone number?
AeroLeads has found 2 phone signal(s) with area code 203 for Max Gordon at USAA.
Where is Max Gordon based?
Max Gordon is based in Charlotte, North Carolina, United States while working with USAA.
What companies has Max Gordon worked for?
Max Gordon has worked for Usaa, Synchrony, Hsbc, and Chase.
Who are Max Gordon's colleagues at USAA?
Max Gordon's colleagues at USAA include Tina Mitchell, Hassna Sheikh, Dee G., Santosh Venkatareddy, and Derek Martinez.
How can I contact Max Gordon?
You can use AeroLeads to view verified contact signals for Max Gordon at USAA, including work email, phone, and LinkedIn data when available.
What schools did Max Gordon attend?
Max Gordon holds Bachelor'S Degree, Accounting from University Of Panama.
What skills is Max Gordon known for?
Max Gordon is listed with skills including Risk Management, Credit Risk, Financial Risk, Banking, Auditing, Portfolio Management, Project Management, and Credit Cards.
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