David Schwart

About David Schwart

I am a proven and successful risk management professional, auditor and reorganization manager leading teams and projects with more than 10 years of experience in Internal Audit and Compliance. I have excellent analytical skills and thrive in highly complex and challenging environments. I am quick-thinking yet visionary; my strong interpersonal skills have allowed me to easily integrate in many different cultures and situations.After a successful and varied tenure with BNP Paribas over 16 years, I joined Bessemer Trust, 5 years, ago as Associate Director of Banking Compliance, where I am bringing in my extensive background in Auditing, Risk Control, Compliance, Finance, Middle & Back-Office and Cash Management, in diversified financial products and services within international banking and capital markets.

Experience

1. Director of Regulatory Exam Management

   Bessemer Trust

   Jan 2025 — Present · Miami, FL, US

   Manage regulatory examinations (OCC - FED - FDIC - NJDOBI - State of Florida/OFR.)

Education

• University of Bordeaux

  Master (MSTCF), Accounting and Finance

  1991 — 1993

• University of Bordeaux

  Master (DESS), Accouting and Finance

  1995 — 1996

• University of Birmingham (UK)

  Master in Social Science, Accounting and Finance

  1993 — 1994

Skills

• Market Risk
• Capital Markets
• Banking
• Aml
• Internal Audit
• Auditing
• Operational Risk
• Anti Money Laundering
• Treasury
• Investment Banking
• Credit Risk
• Private Banking
• Operational Risk Management
• Fixed Income
• Financial Risk
• Enterprise Risk Management
• Derivatives
• Corporate Finance
• Basel Ii