Managing Director, Risk Americas
Updated to reflect internal transfer of credit risk review from Inspection Generale ("internal audit") to RISK in March 2023. Retired from BNP Paribas August 2024 after 36 years.
Mar 2023 - Aug 2024
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Stephen Casey Email & Phone Number
Managing Director -- Credit Risk Review at BNP Paribas
1 work email found
@americas.bnpparibas.com
5 phones found area 631, 516, and 212
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 86%
Role
Managing Director -- Credit Risk Review at BNP Paribas
Location
New York, New York, United States
Who is Stephen Casey? Overview
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Quick answer
Stephen Casey is listed as Managing Director -- Credit Risk Review at BNP Paribas based in New York, New York, United States. AeroLeads shows a work email signal at americas.bnpparibas.com, phone signal with area code 631, 516, 212, and a matched LinkedIn profile for Stephen Casey.
Stephen Casey previously worked as Managing Director, RISK Americas at Bnp Paribas and Managing Director, Inspection Générale -- North America Hub at Bnp Paribas. Stephen Casey holds Master Of Business Administration from New York University, Stern School Of Business.
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Profile bio
About Stephen Casey
Credit Risk Review Executive with a strong record of developing and leading high performance teams for the credit reviews of corporate banking and capital markets business lines. Respected internally for depth of organizational knowledge.Specialties: • Credit and Counterparty Risk • Accounting and Data Analysis• Team Building and Talent Development • Negotiation and Mediation• Budgeting • Policy Development• Credit audit
Listed skills include Banking, Internal Audit, Auditing, Credit, and 16 others.
5 roles
Stephen Casey work experience
A career timeline built from the work history available for this profile.
Managing Director, Inspection Générale -- North America Hub
- Progressive advancement from Vice President to Managing Director Responsibilities:
- Manage a team of credit and audit professionals responsible for time-sensitive risk-based credit and audit reviews of the bank business lines to determine propriety of internal ratings, adequacy of provisions, and.
- Provide consultative advice to bank managers on credit, control and operational matters
- Contribute to systems development project teams and new products’ committees
- Develop annual audit plan and budget Accomplishments:
- Established credit review group for BNP Paribas in North America (including recruitment of team and development of methodology)
Jan 2001 - Feb 2023
Vice President, North America Audit
- Progressive advancement from Assistant Treasurer to Vice PresidentResponsible for managing teams on audit reviews of all banking and capital markets business lines, risk, operational and support functions. Extensive.
- Co-established the audit function for Paribas in the Americas.
- Performed due diligence reviews of bank clients in advance of bank financing.
- Directed projects for re-engineering the Finance, Human Resources, Commodities Collateral Management and Trade Finance Departments.
- Designed and implemented a quality assurance framework for Paribas Bank of Canada to meet local regulatory requirements.
- Established the IT audit function and internally implemented an industry standard framework for IT reviews.
Oct 1988 - Jan 2001
Microcomputer Applications Specialist/Senior Accountant
Macdonald And Company Cpa
- Evaluated, designed and installed microcomputer applications for the firm and for clients.
- Performed audits of non-profit and retail customers.
- Prepared financial statements and tax filings for corporate, non-profit and individual clients and advised clients on tax matters.
Jun 1984 - Sep 1988
Senior Internal Auditor
European American Bank
Directed audits of the bank’s wholesale and retail banking activities
Jun 1979 - Dec 1983
2 education records
Stephen Casey education
Master Of Business Administration
Bachelor Of Science, Accounting
FAQ
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Quick answers generated from the profile data available on this page.
What is Stephen Casey's role at their current company?
Stephen Casey is listed as Managing Director -- Credit Risk Review at BNP Paribas.
What is Stephen Casey's email address?
AeroLeads has found 1 work email signal at @americas.bnpparibas.com for Stephen Casey.
What is Stephen Casey's phone number?
AeroLeads has found 5 phone signal(s) with area code 631, 516, 212 for Stephen Casey.
Where is Stephen Casey based?
Stephen Casey is based in New York, New York, United States.
What companies has Stephen Casey worked for?
Stephen Casey has worked for Bnp Paribas, Macdonald And Company Cpa, and European American Bank.
How can I contact Stephen Casey?
You can use AeroLeads to view verified contact signals for Stephen Casey, including work email, phone, and LinkedIn data when available.
What schools did Stephen Casey attend?
Stephen Casey holds Master Of Business Administration from New York University, Stern School Of Business.
What skills is Stephen Casey known for?
Stephen Casey is listed with skills including Banking, Internal Audit, Auditing, Credit, Financial Risk, Finance, Credit Risk, and Risk Management.
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