Timothy Barney

About Timothy Barney

Position Financial Service companies to achieve cost savings on domestic and global levels while implementing business, strategy, regulatory & compliance (Dodd-Frank, Volcker Rule) initiatives, ERM and Risk Management Frameworks, Global Banking Booking Models, Preventative Controls, defining data models to positively impact strategic business performance. Manage transfer and integration of highly complex financial information to improve stakeholder accountability, compliance on multiple fronts, and reporting accuracy to US and foreign regulators.Advise and partner with business executives to enhance financial performance, establish appropriate financial and operational control environments, while delivering program objectives and goals and preventative controls. Lead global financial services organizations through periods of substantial change, growth and reorganization leveraging program management skills and risk assessment practices. Drive maximum financial and regulatory compliance performance by focusing on: OBSTACLES to SUCCESS - Anticipating, evaluating and understanding roadblocks to achieving organizational objectives and implementing changes to address them in collaboration with key stakeholdersCONTINUOUS IMPROVEMENT - Never assuming the status quo is sufficient to meet changing competitive environments; rather continually reviewing resources, processes, and objectives to focus on becoming a leading organization in the marketTEAM VALUE - Positioning the best people in the right positions, providing the tools, training and accountability to optimize individual, team and corporate performance over timeSpecialties: • Restructures / Divestitures / Change Management• Integrating Technology & Business• Directing Complex Business Systems• Global Finance • Regulatory Change & Compliance• Capital & Debt Acquisition / Management• Situation & Risk Analysis / Solutions• Strategic Planning & Execution• Multifunctional Leadership

Experience

1. Senior Manager, Regulatory, Forensics and Compliance

   Deloitte

   May 2014 — Present · New York, NY, US

   Deloitte Advisory service provider focused on Financial Services Industry organizations focused on Booking Models, Dodd-Frank Act, Volcker Rule, Enterprise Risk Management and related strategy, risk management, compliance, internal control design and execution, reporting, process engineering and independent testing.

Education

• Baruch College

  MBA, Finance & Investments

  1987 — 1990

• King's College

  BS, Accounting

  1981 — 1985

Skills

• Broker-Dealer
• Business Strategy
• Due Diligence
• Change Management
• Commodity
• Capital Adequacy
• Divestitures
• International Business
• Finance
• Dodd-Frank
• Fixed Income
• Global Finance
• Resource Allocation
• Management
• Financial Reporting
• Governance
• Management Consulting
• Business Process Improvement
• Continuous Improvement
• Funding
• Volcker Rule
• Strategic Planning
• Enterprise Risk Management
• Operational Excellence
• Business
• Leadership
• Risk Management
• Sarbanes-Oxley Act
• Financial Risk
• Asset Management
• Executive Management
• Capital Management
• Treasury Management
• Covered Funds
• Investment Banking
• Organizational Effectiveness
• Business Process
• Offshoring
• Capital Markets
• Financial Services