Joseph Ballance
Head, TM Risk Event Management - FCC Europe and Americas at Standard Chartered Bank
- Role
- Head, Tm Risk Event Management - Fcc Europe and Americas at Standard Chartered
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Joseph Ballance
Joe Ballance is a FCC and Regulatory Compliance professional whose career consists of 15+…
Experience
Head, Tm Risk Event Management - Fcc Europe and Americas
Feb 2018 — Present · New York, NY, US
Education
Montclair State University
Bachelor of Science (B.S.) in Business Administration
2002 — 2007
Skills
- Customer Service
- Fraud
- Auditing
- Finance
- Financial Accounting
- Microsoft Excel
- Accounting
- Financial Reporting
- Credit Risk
- Microsoft Word
- Financial Audits
- Consumer Lending
- Internal Controls
- Loans
- Security Audits
- Financial Services
- Due Diligence
- Sarbanes-Oxley Act
- Banking
- Microsoft Office
- Risk Management
- Financial Risk
- Asset Management
- External Audit
- Small Business Lending
- Lines of Credit
- Commercial Lending
- Financial Planning
- Credit
- Statutory Audit
- Communication Skills
- Internal Audit
- Financial Analysis
- Quality Auditing
- Strategic Financial Planning
- IT Audit
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