Top Director, Risk Managements in Greater New York City Area
Rich Sarnie, CSP, P.E., CRIS, ARM-E, MLIS
Director, CCPS Projects
Greater New York City Area
Director, CCPS Projects
Director of Risk Management & Procurement
Vice President, Risk Management
Senior Vice President & Chief Operating Officer
Director, Risk Management
Director, Risk Management, Security & Insurance
Senior Director, Risk Management, Safety & Quality Assurance
Corporate Safety & Risk Manager
Safety Manager
Western New England College
University of Massachusetts Lowell
Swampscott High School
Recommendations: 24
Enterprise Risk Management
Safety
Claims Management
Insurance
Security+
Risk Management
Management
Financial Risk
r****[email protected]
John Birge
Chief Credit Officer
Greater New York City Area
Chief Credit Officer
Chief Credit Officer
Chief Risk Officer
Director, Risk Management - Operational Risk
Director, Risk Management - Small Business Originations
Director, Risk Management - Small Business Acquisition
Senior Manager / Manager, Information & Analysis
Software Developer
Cornell University
College of the Holy Cross
Recommendations: 9
P2P Lending
Student Loans
Online Lending
Risk Management
Analytics
Credit Risk
Credit Cards
Statistical Modeling
j****[email protected]
j****[email protected]
Rayne Gaisford
Director of Risk Management
Greater New York City Area
Director of Risk Management
Risk Manager
Chief Risk Officer, Managing Director
Director, Risk Management
Senior Vice President, Risk Management
Head of Risk Management
Senior Risk Associate
Risk Analyst
Options Research Analyst
University of Oregon
Senshu University
Recommendations: 9
VAR
Risk Management
Data Warehousing
Exposure Assessment
Volatility
Correlation
Correlation Analysis
Long/Short Equity
g****[email protected]
r****[email protected]
Lewis Gotch
Vice President-Operations & Risk Management
Greater New York City Area
Vice President-Operations & Risk Management
SME Director, Risk Management Fraud-Investigations & Analytics
Principle / Risk Officer
Consultant, Global Fraud Control Operations Security & Risk Management
Director, Risk Management, Technology & Investigations
Special Investigations Unit (SIU) Department Head
Claims Adjuster, (TPA) National Self Insured Accounts - Special Investigations
Sacred Heart University
Housatonic Community College
Recommendations: 6
Fraud
Risk Management
Financial Risk
AML
Risk Assessment
Management
Analytics
Analysis
l*****@conceptualinnovations.org
Louis Glinn
Vice President - Business Assurance and Oversight & Control
Greater New York City Area
Vice President - Business Assurance and Oversight & Control
Vice President - Senior Control Manager
Vice President, Business Assurance and Oversight & Control
Vice President, Business Assurance and Oversight & Control
Director, Risk Management
Director
Vice President
Vice President and Relationship Manager, Technology Relationship Management
Second Vice President and Internal Control Manager, Finance Division
Assistant Vice President and Treasury Manager, Finance Division
Senior Treasury Analyst
Management Trainee
Rutgers, The State University of New Jersey-New Brunswick
Rutgers, The State University of New Jersey-New Brunswick
Recommendations: 6
Financial Management
Operational Risk...
Analytics
Forecasting
Executive Management
Financial Analysis
Mortgage Banking
Cash Management
s****[email protected]
Nick Jacques
Vice President/Head of Data Quality & Governance
Greater New York City Area
Vice President/Head of Data Quality & Governance
Data Governance
Associate Director, Risk Management
Finance Data Governance
Advisory
Long Island University
Recommendations: 5
Risk Management
Business Analysis
Segregation of Duties
RBAC
Data Analysis
Basel II
SOX Compliancy
Sarbanes-Oxley Act
j****[email protected]
Richard Dalton, CISSP, CBCP, CISM, CRISC
VP, Information Security
Greater New York City Area
VP, Information Security
Director, Information Security Governance & Risk
Director, Risk Management & Resiliency
Sr. Manager, Information Protection
Sr. Manager, Information Security
Senior Security Engineer
New York University - Leonard N. Stern School of Business
Recommendations: 4
Risk Assessment
Business Continuity
Information Security Management
Security
Network Security
PCI DSS
SOX
Risk Mitigation
r****[email protected]
Toni Mileo Drohan
Associate General Counsel
Greater New York City Area
Associate General Counsel
Senior Assistant General Counsel
Regulatory Compliance Officer
contract attorney
contract attorney
Office Operations Supervisor
Office Operations Supervisor
Senior Assistant General Counsel
Assistant General Counsel and Director, Risk Management
Assistant General Counsel
Assistant General Counsel
Director, Risk Management and Quality Assurance
Pace University School of Law
Pace University School of Law, JD, Health Law
Mount Holyoke College
New York University
New York university
Mount Holyoke College
Clarkstown High School South
Recommendations: 2
Healthcare
Health Law
HIPAA
Hospitals
Microsoft Word
Healthcare Management
Microsoft Office
Medicaid
t****[email protected]
Gus Felix
Managing Director, Risk Management
Greater New York City Area
Managing Director, Risk Management
Global Head of Operational Risk for Citigroup
Managing Director, Citigroup South Africa
Managing Director, Citi Israel
General Manager
Vice President, Citi Spain
Vice President, London
Vice President, Citi Istanbul
Resident Vice President, Citi Athens
Manager, Citibank New York
Staff Officer, Citi New York
Management Associate
Manhattan College
Stevens Institute of Technology
Recommendations: 2
Risk Management
Corporate Finance
Banking
Credit Risk
Investment Banking
Operational Risk
Capital Markets
Portfolio Management
g****[email protected]
g****[email protected]
Hector DelValle
Corporate Real Estate Administrator
Greater New York City Area
Corporate Real Estate Administrator
Operations Director, Risk Management
New York University
Recommendations: 1
Real Estate
Budgeting
Budgets
Customer Service
Contract Negotiation
Team Building
Risk Management
Negotiation
h****[email protected]
Ruth Whaley
Principal
Greater New York City Area
Principal
Senior Consultant
Senior Adviser, Corporations & Boards
Member of Board of Directors and Finance & Audit Committees
Member of Board of Directors
Program Director, Risk Management
Director of Corporate Relations
Board of Trustees
Chief Risk Officer
Chief Underwriting Officer
AVP
Harvard University
New York University - Leonard N. Stern School of Business
Yale University
University of Cambridge
Recommendations: 0
Risk Management
Financial Risk
Due Diligence
Portfolio Management
Corporate Finance
Fixed Income
Enterprise Risk Management
Derivatives
r****[email protected]
Angela Mattia
Vice President, Retirement Contracts
Greater New York City Area
Vice President, Retirement Contracts
Vice President, PRT Business & Transaction Management
Director, Risk Management
Operations Director
Contract Drafter
Montclair State University
Queen of Peace High School
Recommendations: 0
Defined Benefit
Defined Contribution
Risk Management
Securities
Investments
Financial Services
Insurance
Mutual Funds
a****[email protected]
Joy Jiang
Director, Risk Management
Greater New York City Area
Director, Risk Management
Senior Manager, Risk Management
Manager, Risk Management
Management Associate and Relationship Manager
Director, Credit Review
Executive Director, Credit Risk Management
Michigan State University - The Eli Broad College of Business
Shandong University
Recommendations: 0
Credit Risk
Risk Management
Credit Cards
Portfolio Management
Underwriting
Risk Analytics
Credit
Financial Risk
j****[email protected]
Srikanth Ranganathan
Director, Risk Management
Greater New York City Area
Director, Risk Management
Managing Director, Head of Model Validation
CFD Engineer (Powertrain)
The University of Chicago - Booth School of Business
University of Michigan
University of Michigan
Recommendations: 0
Risk Management
Portfolio Management
Valuation
Financial Risk
Derivatives
Financial Modeling
Accounting
Credit Risk
s****[email protected]
Hanes Heller
Director
Greater New York City Area
Director
Director, Risk Management & Finance
Area Sales Manager
Middlebury College
New York University
Recommendations: 0
Financial Modeling
Credit Cards
Payments
P&L Management
Financial Analysis
Finance
Product Management
Mergers & Acquisitions
h****[email protected]
Andrew Sendall
Director, Risk Management/Business Continuity
Greater New York City Area
Director, Risk Management/Business Continuity
Director
Senior Consultant
Vice President
Vice President
Assistant Vice President
Manager
Captain
Cornell University
Recommendations: 0
Fixed Income
Management
Strategy
Leadership
Program Management
Disaster Recovery
Portfolio Management
Investment Banking
a*****@cornell.edu
Mark Bernier
Senior Managing Director and Team Leader
Greater New York City Area
Senior Managing Director and Team Leader
Managing Director and Team Leader
Senior Vice President, Originations
Senior Vice President and Quality Leader
Executive Director, Risk Management
Vice President, Risk Management
Assistant Vice President, Risk Management
Bryant University
Recommendations: 0
Valuation
Private Equity
Financial Modeling
Corporate Finance
Capital Markets
Portfolio Management
Due Diligence
Mergers & Acquisitions
m****[email protected]
Gabor Siklos
Quantitative Developer/Analyst
Greater New York City Area
Quantitative Developer/Analyst
Software Developer
Managing Director, Risk Management
Software Engineer
Quantitative Developer/Analyst
Senior Risk Analyst
Lead Quantitative Developer/Analyst
Field Consultant
VLSI Design Engineer
California Institute of Technology
Budapesti Mûszaki és Gazdaságtudományi Egyetem
Recommendations: 0
Java
F#
Haskell
PostgreSQL
Algorithms
Quantitative Analytics
Derivatives
Software Engineering
s****[email protected]
Daniel Bienstock
Corporate Director, Risk Management
Greater New York City Area
Corporate Director, Risk Management
Vice President and Chief People Officer
Senior Vice President and Chief People Officer
Director Compensation and Benefits
Payroll Manager
Corporate Payroll Director
Food & Beverage Manager
Food & Beverage Manager
University of Wisconsin-Madison
Riverdale Country School
Recommendations: 0
Employee Benefits
Deferred Compensation
HRIS
HRIS Database Management
Multi-state Payroll Processing
Property & Casualty Insurance
Employee Benefits Design
Labor Compliance
d****[email protected]
Audrey Lupsha
Managing Director, Risk Governance
Greater New York City Area
Managing Director, Risk Governance
Managing Director, Business Information Services
Director, Risk Management
Senior Director, Issuer Services
Vice President, Relationship Manager
Vice President, Risk Management
London Business School
The London School of Economics and Political Science (LSE)
Recommendations: 0
a****[email protected]
a****[email protected]
Susan Ciliberti
Director, Risk Management
Greater New York City Area
Director, Risk Management
Director, Risk Management
The University of Connecticut
Adelphi University
SUNY Stony Brook
Recommendations: 0
Enterprise Risk Management
Paralegal
Notary Public
Claims Management
Risk Management
Claim
Financial Risk
Insurance
s****[email protected]
Ricardo Villacampa
Sr. Manager Risk Management, Casualty Claims & Safety Management
Greater New York City Area
Sr. Manager Risk Management, Casualty Claims & Safety Management
VP, Risk,Real Estate & Facility Management
VP, Risk Management, Business Continuity & Security
Director, Risk Management, BCP & Security
New Jersey Institute of Technology
Recommendations: 0
Risk Management
Management
Program Management
Project Management
Business Continuity
Strategic Planning
Executive Management
Insurance
r****[email protected]
Robert Wilkinson LCM, CCM, ACIArb
Principal
Greater New York City Area
Principal
Director, Risk Management
Deputy Director, Construction Management Services
Senior Associate
Vice President
Director, CPM Scheduling/Claims Division
Chartered Institute of Arbitrators
Harvard University
Massachusetts Institute of Technology
Saint John's University
Recommendations: 0
Construction
Claims
Construction Management
Cost Estimating
Dispute Resolution
Cost
Contract Negotiation
Negotiation
r****[email protected]
r****[email protected]
Dennis Herbert
Claims Team Leader/ National Account Coordinator/ Sr. Claims Representative
Greater New York City Area
Claims Team Leader/ National Account Coordinator/ Sr. Claims Representative
Director of Risk Management
Director, Risk Management
Quality Assurance Leader
Director of Risk Management
Risk Manager
University of Connecticut
Western Connecticut State University
Recommendations: 0
Property & Casualty...
Risk Management
Insurance
Enterprise Risk...
Liability
Claims Management
Legal Liability
Brokers
d****[email protected]
Edward Pejanovic
Director, Capital Planning and M&A
Greater New York City Area
Director, Capital Planning and M&A
Director, Risk Management
Manager, FX & Cash Management
Consultant, Franchise Risk Management
Associate, Merchant Banking
Trader, Foreign Exchange & Money Markets
University of Connecticut
Columbia University in the City of New York
Recommendations: 0
Strategic Plannning
Client
Negotiation
Relationship Management
Organizational...
Account Management
Financial Systems...
Project Management
p****[email protected]
Thomas Krestik
Director, Risk Management
Greater New York City Area
Director, Risk Management
Manager, International Risk Management
Manager, Fraud Risk Management
Marquette University
Marquette University
Recommendations: 0
Risk Management
Credit Cards
Credit Risk
Analytics
Credit
Financial Services
Business Strategy
Statistical Modeling
t****[email protected]
Gary F. Rupert
President & CEO
Greater New York City Area
President & CEO
CEO
CEO
CEO, Managing Director
Managing Director, Risk Management
Managing Director, Global Repo Desk
Senior Vice President
Vice President, Corporate Credit Group
Recommendations: 0
Asset Management
Capital Markets
g****[email protected]
Xueyan Guo
Director, Loyalty Partner
Greater New York City Area
Director, Loyalty Partner
Director, Risk Management, Global Network Services
Sr. Manager, Risk Management, Global Corporate Payments
Manager, Risk Management, Consumer Card Services Group
University of California, Santa Cruz
Recommendations: 0
Analytics
Credit Cards
Credit Risk
Financial Modeling
Financial Risk
Financial Services
Portfolio Management
Risk Management
g****[email protected]
Michael Ciacciarelli, CPA
AVP Markets Operational Risk Management
Greater New York City Area
AVP Markets Operational Risk Management
Vice President, Chief Operational Risk Officer
Director, Risk Management
Director, Compliance
Vice President, Finance
Assistant Vice President, Financial Analysis
Senior Auditor
St. John's University
St. John's University
Recommendations: 0
Certified Public Accountant
Series 7
Series 8
Series 27
Series 3
Series 63
Asset Management
FINRA
m****[email protected]
m****[email protected]
Scott Allan
Senior Vice President
Greater New York City Area
Senior Vice President
Sr. Vice President, Insurance Risk Management
Director, Risk Management
Senior Vice President, Chief Risk Officer
Managing Director
Insurance Manager
Vice President, Risk Management
Recommendations: 0
Property & Casualty Insurance
D&O
Captives
Professional Liability
Risk Management
Casualty
Commercial Insurance
Financial Risk
s****[email protected]
Jesse Yan
Managing Director, Head of Market Risk (U.S.)
Greater New York City Area
Managing Director, Head of Market Risk (U.S.)
Managing Director, Head of Risk Management
Senior Risk Officer
Director, Risk Management
Fixed Income Quantitative Analytics
Vice President, Fixed Income Research
Cornell University
University of Science and Technology of China
Recommendations: 0
Fixed Income
Hedge Funds
Quantitative Analytics
Market Risk
Structured Products
Capital Markets
Derivatives
Risk Management
y****[email protected]
James Niwinski, CPA
President
Greater New York City Area
President
Managing Director
Managing Director
Senior Vice President
Director, Risk Management & Tax
Manager - Tax, Risk Management & Internal Audit
Auditor/Investigation - Division of Gaming Enforcement
La Salle University - School of Business Administration
Recommendations: 0
Insurance
Risk Management
Property & Casualty...
Commercial Insurance
Professional Liability
Underwriting
Enterprise Risk...
Liability
j****[email protected]
Ariel Olevskiy
Director, Risk Management
Greater New York City Area
Director, Risk Management
Risk Advisor
Quantitative Analyst(Intern)
Analyst(intern)
Research Assistant
University of Toronto
University of Toronto
National Technical University of Ukraine 'Kharkiv Polytechnic Institute'
National Technical University of Ukraine "Kharkiv Polytechnic Institute'
Recommendations: 0
Quantitative Finance
Risk Management
Fixed Income
Hedge Funds
Market Risk
Banking
Data Analysis
Derivatives
a****[email protected]
a****[email protected]
Bryan Pityinger
SVP Risk Management, Small Business Cards
Greater New York City Area
SVP Risk Management, Small Business Cards
Director, Risk Management, International Credit Treatment
Senior Manager, Small Business Risk Management
Risk Manager, Small Business Risk Management, New Accounts & New Products Underwriting
Design Engineer / Chief Technical Advisor
NYU Stern School of Business
Texas A&M University
Recommendations: 0
Analytics
Business Strategy
SAS
Financial Modeling
Risk Management
Strategy
Analysis
Business Analysis
