Jesmy Chavez

Director, 1st Line Risk Management @First Citizens Bank

Phoenix, AZ, US
MOBILE NUMBERS
+14•••••••73

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WORK HISTORY

Aug 2023 — Present

Director, 1st Line Risk Management @First Citizens Bank

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EDUCATION

N/A

Harvard Business School Online

Other, Certificate in Leadership Principles

1995 — 2000

La Universidad Autonoma de Chihuahua

Bachelor's degree, Accounting

2009 — 2011

University of Denver - Daniels College of Business

Master's degree, Accounting

SKILLS

Us GaapExternal AuditFinanceSarbanes-OxleyFinancial AnalysisInternal ControlsFinancial AccountingProcess ImprovementFinancial ReportingAccountingCpaGeneral LedgerSarbanes-Oxley ActAuditingBusiness Process ImprovementRisk ManagementSec FilingsGaapManagementInternal AuditIfrs

ABOUT JESMY CHAVEZ

A top performer with over 20 years of international experience with a predominant focus in the financial services sector; Over 10 Years of demonstrated leadership experience (Europe, Asia and the Americas); Extensive background in Internal Audit, SOX compliance, Enterprise Risk Management and Internal Controls implementation. Scope of coverage: Finance (including Accounting, SEC Reporting, Tax, Treasury, FP & A & Procurement). Additional Big 4 experience and accounting operations. A CPA with a bachelor\'s and master’s degree in Accounting.

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