Gavin Case
Director - Commodities and Global Markets- Regulatory Compliance (CFTC / SEC) at Macquarie Bank - Risk Management Group | New York, New York, United States
Engage
candidates 10x faster
Enjoy unlimited access and discover candidates outside of LinkedIn
Trusted by 1.4M users from 76% of Fortune 500 companies
The most accurate data ever
CCPA Compliant
GDPR Compliant
150M
Personal Emails
200M
Work Emails
100M
Direct Dials
250M
Professional Profiles
40M
Company Profiles
Find anyone, anywhere
with ContactOut
today
Making remote or global hires?
Connecting
with key decision-makers? We can help.
- 40 emails / month
- 3 phone numbers / month
- Works on standard LinkedIn only
-
Work emails, personal emails,
mobile numbers
No credit card required
Gavin Case is an accomplished executive with over 20 years of extensive experience in finance and compliance, currently serving as the Director of Commodities and Global Markets Regulatory Compliance at Macquarie Bank's Risk Management Group. In this pivotal role, Gavin leads the development and implementation of a robust supervision and governance control framework tailored to U.S. OTC regulations, specifically focusing on the CFTC and SEC Dodd-Frank Act. His expertise in regulatory compliance is underscored by his responsibility for preparing the Annual Swap Dealer Chief Compliance Officer Reports and managing a range of regulatory submissions for multiple regulated entities, ensuring adherence to stringent compliance standards.
Gavin's career has spanned across key financial markets in Australia, Japan, and the U.S., providing him with a unique global perspective on the complexities of financial services. His proficiency in legal entity control and financial control has been instrumental in navigating the intricacies of OTC regulatory compliance, particularly in the investment banking sector. He is adept at strategic planning and financial analysis, skills that are critical in mitigating risks and enhancing operational efficiency within the organization.
In addition to his regulatory compliance initiatives, Gavin is actively involved in key projects aimed at strengthening the firm's risk management framework. His leadership in managing cross-functional teams has fostered a culture of compliance and accountability, ensuring that Macquarie Bank remains at the forefront of industry standards. With a strong foundation in financial risk management and asset management, Gavin continues to drive innovation and excellence in regulatory compliance, positioning Macquarie Bank as a leader in the commodities and global markets landscape.
Director - Commodities and Global Markets- Regulatory Compliance (CFTC / SEC) at Macquarie Bank - Risk Management Group in January 2015 to Present
Director - Trading Finance & Legal Entity Control at Macquarie Bank in December 2003 to December 2014
Risk Management Consultant at Australian Risk Services in June 2002 to November 2003
Vice President at Credit Suisse First Boston in January 1997 to January 2002
See more
See less
Financial Control
Product Control
Management Reporting
Regulatory Reporting
Finance
Fixed Income
Risk Management
Financial Analysis
Equities
Derivatives
Communication
Strategic Planning
Building Business Partnerships
People Management
Banking
Management Accounting
Investments
Strategy
Asset Management
Financial Audits
Accounting
Financial Risk
See more
See less
What is Gavin Case email address?
Email Gavin Case at [email protected]. This email is the most updated Gavin Case email found in 2026.
How to contact Gavin Case?
To contact Gavin Case send an email to [email protected]. (updated on September 13, 2024)
What company does Gavin Case work for?
Gavin Case works for Macquarie Bank - Risk Management Group
What is Gavin Case's role at Macquarie Bank - Risk Management Group?
Gavin Case is Director - Commodities and Global Markets- Regulatory Compliance (CFTC / SEC)
What is Gavin Case's Phone Number?
Gavin Case's phone (212) ***-*250
What industry does Gavin Case work in?
Gavin Case works in the Financial Services industry.
Gavin Case Email Addresses
Gavin Case Phone Numbers
looking for?
Find personal and work emails for over 250M professionals.
People like Gavin Case
Vice President Marketing at Sun Process Converting Inc
Director of Global Marketing, Emerging Businesses at Peloton Interactive
Founder & CEO at Embrace Consulting Services, LLC
Director of Maintenance at Amprod, LLC
Clinical Manager at Barrow Neurological Institute and St. Joseph's Hospital and Medical Center
Founder at Excuse Me Officer
Executive Director at Institute for Sequential Art
Family Nurse Practitioner at Family Nurse Practioner
Demand Manager at NOV
Owner at Sinistral Contracting
Business Development Manager at Kerecis
Customer Service Director & Site Lead at Express Scripts (Formally Medco Health Solutions)
President at SC Management Operations, LLC
psychotherapist at Barbara Buloff LCSW
Associate Director of Accounts at Midwest Iron & Metal Co., LLC
Independent Learning and Business Consultant at Independent Learning Consultant
Customer Service Cashier at Citgo gas station
Principal CEO at Imperial Giant
Executive Director at EASTERN WATER QUALITY ASSOCIATION
Site Superintendent at Habitat for Humanity Central Arizona (habitatcaz)
Volunteer at Attack Poverty
Latin America Sales & Retail Marketing Assistant Manager at Nintendo
Show more
Show less