Gerard Field
Audit Director: Compliance & Remediation at BNP Paribas | Jersey City, New Jersey, United States
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Gerard Field currently serves as the Audit Director for Compliance & Remediation at BNP Paribas, where he leverages his extensive 30 years of experience in the banking sector, including two decades focused on international banking. In this pivotal role, Gerard is responsible for evaluating the design of internal controls and providing strategic guidance to business unit management to effectively address regulatory issues. His expertise in internal audit practices and risk control is instrumental in ensuring that the bank adheres to stringent compliance standards while mitigating financial risks.
Gerard is deeply involved in key projects that enhance the bank's compliance framework, particularly in areas such as Anti-Money Laundering (AML) and fraud detection. His proficiency in developing robust internal audit and compliance testing programs has been crucial in identifying vulnerabilities and implementing effective remediation strategies. By conducting thorough operational and financial audits, he not only safeguards the bank's assets but also fosters a culture of accountability and transparency.
In addition to his technical skills in internal control design and evaluation, Gerard excels in quality control and risk assessment, making him a vital asset to BNP Paribas. His leadership capabilities enable him to mentor and guide teams, ensuring that best practices are followed across the organization. As the financial landscape continues to evolve, Gerard remains committed to driving excellence in audit practices and compliance, positioning BNP Paribas as a leader in risk management and regulatory adherence.
Audit Director: Compliance & Remediation at BNP Paribas in June 2018 to Present
Consultant at Société Générale in April 2018 to June 2018
Audit, Compliance, and Control Testing Professional at Independent CPA/Consultant in February 2018 to April 2018
Director of Compliance Testing Quality Control at Citi in January 2010 to February 2018
Senior Vice President/Senior Control Officer – Global Consumer at Citi in January 2005 to January 2010
Vice President/Audit Manager – Global Consumer Bank at Citi in November 2001 to January 2005
Vice President/Compliance Officer –Global Expense Accounting & Management at Citi in February 1997 to October 2001
Various at KPMG, PWC, Alpha Flight, Bamberger Polymers - Various in February 1988 to February 1997
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Fraud Investigations
Quality Control
Compliance Testing
Financial Risk
Internal Audit
Banking
Risk Assessment
Internal Controls
Anti Money Laundering
Leadership
Accounting
Sarbanes-Oxley Act
Loans
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Discover more about BNP ParibasWhat is Gerard Field email address?
Email Gerard Field at [email protected] and [email protected]. This email is the most updated Gerard Field email found in 2026.
What is Gerard Field phone number?
Gerard Field phone number is +15163619531.
How to contact Gerard Field?
To contact Gerard Field send an email to [email protected] or [email protected]. If you want to call Gerard Field try calling on +15163619531.
What company does Gerard Field work for?
Gerard Field works for BNP Paribas
What is Gerard Field's role at BNP Paribas?
Gerard Field is Audit Director: Compliance & Remediation
Gerard Field Email Addresses
Gerard Field Phone Numbers
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