Paul Barkan

About Paul Barkan

At the core of my professional journey is a profound belief in the transformative power of integrity, innovation, and leadership in the compliance, risk management and information security sectors. My career has been driven by a passion for fostering transparent regulatory practices, and mentoring the next generation of risk and compliance professionals. This dedication has not only shaped my career path but also my commitment to excellence and ethical leadership in every endeavor.With an extensive background as a senior financial professional, my expertise encompasses a broad spectrum of critical areas including, regulatory compliance, risk mitigation, internal audits, and process optimization. I am particularly adept at leading organizations through the intricate world of governance frameworks, developing and implementing comprehensive compliance programs, and driving business transformation through strategic use of technology and process improvements. My specialties lie in information security, underwriting oversight, and fostering a culture of continuous staff development and engagement.I am now looking to bring my wealth of experience, strategic insight, and leadership capabilities to an organization that values transformation, integrity, and sustainable growth. My goal is to partner with teams and leaders who are poised to redefine the standards of risk management and compliance, ensuring not only adherence to regulations but also the achievement of business excellence through informed decision-making and strategic risk-taking. Let\'s connect and explore how we can work together to navigate the complexities of today\'s financial landscape and secure a prosperous future.

Experience

1. Senior Compliance Manager

   Hamro Patro, Inc

   Jan 2024 — Present · Reno, NV, US

   Represent Nepalese based Money Service Business (MSB) seeking licensing in Nevada, California, Texas and New York.

Education

• American University Washington College of Law

  JD, Corporate and International Law

  1990 — 1993

• Binghamton University

  B.A., History

  1986 — 1990

Skills

• Risk Assessment
• Internal Controls
• Project Finance
• Cross-Functional Team Leadership
• Privacy
• Fraud
• Corporate Governance
• Financial Institutions
• Structuring
• Investment Banking
• Financial Management
• Banking
• Risk Management
• Credit Risk
• Risk
• Acquisition Integration
• Derivatives
• Financial Analysis
• Risk Mitigation
• Alternative Investments
• Private Equity
• Risk Analysis
• Strategic Planning
• Enterprise Risk Management
• Due Diligence
• Hedge Funds
• Policy
• Corporate Finance
• Structured Finance
• IT Governance
• Compliance Management
• Sec Reporting
• Continuous Improvement
• Compliance
• Process Improvement
• Problem Solving
• USA Patriot Act
• Finra
• Securities
• Financial Reporting