Rona Pocker

New York, NY

Financial Services

Turnaround Risk Management
President
Grant Thornton Llp Feb 2013 - Jun 2014
National Managing Director | Financial Services Advisory | Bank Advisory and Regulatory Services
Bank of America 2011 - 2012
Senior Vice President | Enterprise Risk Driver Executive
Promontory Financial Group, An Ibm Company 2003 - 2010
Managing Director | Regulatory Risk and Compliance Management
Kpmg 2006 - 2007
Financial Services Audit Practice

Zicklin School of Business
The University of Chicago Booth School of Business
Master of Business Administration, Masters, Finance Baruch College
Master of Science, Masters, Accountancy New York University
Bachelors, Bachelor of Arts

Anti Money Laundering
Basel Iii
Board Governance
Cams
Ccar
Capital Markets
Compliance Regulations
Counterparty Risk
Credit Risk
Cross Functional Team Leadership
Data Management
Economic Sanctions
Electronic Payments
Enterprise Risk Management
Fintech
Information Security
International Financial Institutions
Market Risk
Ofac
Operational Risk
Prudential Regulation
Regulatory Requirements
Streamlining Work Processes
Stress Testing
Treasury Management
Federal Reserve
Occ
Fdicia

Certified Public Accountant (Cpa)
Certified Anti-Money Laundering Specialist (Cams)
Commissioned Examiner of the Federal Reserve System
Bank Credit Training
Certificate In Systems Analysis and Programming
License 096083
New York State, License 096083
Association of Certified Anti-Money Laundering Specialists
Federal Reserve System
Bankers Trust Company
New York University

United States