Ian Duffey
Consultant at Deloitte | Regulatory & Legal | Risk Management
- Role
- Consultant at Deloitte
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
Experience
Consultant
Oct 2022 — Present · New York, NY, US
Consultant | Financial Services - Regulatory and Legal• Advise banks and financial institutions on compliance with federal and international banking regulations, including Dodd-Frank, CFPB, and Basel Conduct comprehensive risk assessments to identify compliance gaps and develop mitigation strategies.• Collaborate with cross-functional teams and project manage the execution of regulatory remediation plans.• Developed and implemented policies and procedures to enhance internal control systems and mitigate operational risks.• Monitored transactions for suspicious activity and confirming execution of AML framework and processes.
Education
University of Oklahoma
Bachelor of Business Administration - BBA
2014 — 2018
Skills
- Customer Service
- Teamwork
- Public Speaking
- Microsoft Word
- Team Leadership
- Microsoft Excel
- Chinese
- Microsoft Office
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