William Gray

William Gray Email and Phone Number

Head of Practices and Controls at EverBank @ EverBank
William Gray's Location
Jacksonville, Florida, United States, United States
William Gray's Contact Details
About William Gray

Financial services auditor with 20+ years of combined experience in risk management, internal auditing, loan review, credit analysis, and leadership of productive work teams.

William Gray's Current Company Details
EverBank

Everbank

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Head of Practices and Controls at EverBank
William Gray Work Experience Details
  • Everbank
    Evp, Head Of Practices And Controls
    Everbank Aug 2023 - Present
    Jacksonville, Fl, Us
  • Union Bank, N.A.
    Head Of Risk And Control For Union Bank
    Union Bank, N.A. Aug 2020 - Aug 2023
  • Mufg Americas
    Managing Director - Audit Of Risk Management And Corporate Functions
    Mufg Americas Jun 2010 - Aug 2020
    Chiyoda-Ku, Tokyo, Jp
    Current: Managing Audit teams covering the credit risk management processes, Advanced Approaches, Third Party Risk Management and Data Management/Integrity. From July 2013 to April 2014: Manage the Professional Practices team including overseeing the department's Audit Methodology, reporting, Quality Assurance, and Work paper documentation system.From 2011 to mid 2013 built and managed the Acquisition and Integration Audit team.
  • Rocky Mountain Bank
    Vp Internal Audit
    Rocky Mountain Bank Sep 2008 - Apr 2010
    Established the first Internal Audit Department for this $400MM Bank. Built the audit methodology, policies/procedures, developed the audit plan, managed the execution of the department and provided reporting to the Board of Directors.
  • United Bancorporation Of Wyoming / Jackson State Bank & Trust
    Vp Audit
    United Bancorporation Of Wyoming / Jackson State Bank & Trust Sep 2005 - Sep 2008
    Loan Review (2005 - 2007) - Managed the Loan Review function for Jackson State Bank & Trust including the overall loan portfolio credit quality and the individual credits. Worked with Loan Officers and provided summary reports to the Board of Directors.Internal Audit (2007-2008) - Led the Internal Audit function for the 5 bank holding company including all aspects of managing the audit plan and providing meaningful reports to the Audit Committees/Board of Directors until the acquisition of United Bancorporation of Wyoming by Wells Fargo Bank, N.A,
  • Ebay/Paypal
    Audit Director
    Ebay/Paypal Feb 2001 - Jan 2005
    Established the Internal Audit function for PayPal evaluating the systems of control and helping management identify control improvements needed in preparation of the S1 process. Hired and trained staff to ensure adequate staff and skills to perform the audit function. Built the Compliance function including the Bank Secrecy Act/AML compliance program.Managed all aspects of leading the internal audit function including managing the risk-driven audit plan, budgets, and audit results including providing appropriate reporting to the Audit Committee.
  • Bank Of America
    Vp Audit Consultant
    Bank Of America Jun 1997 - Feb 2001
    Charlotte, Nc, Us
    Managed audit relationships and all aspects of the audit engagements for assigned lines of business which included Cash Management services, Large Equipment Leasing, and Capital Markets.
  • Nationwide Federal Credit Union
    Auditor
    Nationwide Federal Credit Union Feb 1996 - Jun 1997
    Created and managed the Internal Audit function for the Credit Union. Managed all aspects of the audit function including the audit plan, reporting on audit activities, analyzing audit results, and reporting to the Supervisory Committee.
  • Nbd
    Avp Auditor
    Nbd May 1988 - Feb 1996
    Ae
    1988-1991: International and Affiliate Audit team, performing all aspects of managing audit engagements at International Branches and Affiliate Banks.1991-1997: Assisted in the creation of the Internal Audit Department for a newly acquired Bank (NBD Bank Ohio) in Columbus, Ohio. Managed the audit plan, management reporting and hiring and training of staff until NBD Bank Ohio was sold to Fifth Third Bank in February 1996

William Gray Skills

Risk Management Internal Audit Financial Risk Banking Internal Controls Auditing Enterprise Risk Management Fraud Leadership Mergers And Acquisitions Financial Analysis Financial Services Sarbanes Oxley Act Aml Process Improvement Business Process Improvement

William Gray Education Details

  • Franklin University
    Franklin University
    Organizational Leadership
  • Eastern Michigan University
    Eastern Michigan University
    Accounting

Frequently Asked Questions about William Gray

What company does William Gray work for?

William Gray works for Everbank

What is William Gray's role at the current company?

William Gray's current role is Head of Practices and Controls at EverBank.

What is William Gray's email address?

William Gray's email address is gr****@****att.net

What schools did William Gray attend?

William Gray attended Franklin University, Eastern Michigan University.

What are some of William Gray's interests?

William Gray has interest in Children, Civil Rights And Social Action, Education, Environment, Disaster And Humanitarian Relief, Human Rights, Animal Welfare, Arts And Culture, Health.

What skills is William Gray known for?

William Gray has skills like Risk Management, Internal Audit, Financial Risk, Banking, Internal Controls, Auditing, Enterprise Risk Management, Fraud, Leadership, Mergers And Acquisitions, Financial Analysis, Financial Services.

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