Gilbert Dedavid
Controls and Risk Assessment Leader - Enterprise Compliance Operations at Wells Fargo | New York, New York, United States
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Gilbert De David currently serves as the Controls and Risk Assessment Leader within Enterprise Compliance Operations at Wells Fargo, where he plays a pivotal role in strengthening the bank’s compliance framework and risk management strategies. In this capacity, Gilbert oversees all controls and risk assessment activities, ensuring that the organization adheres to stringent regulatory requirements and internal policies. His expertise in compliance risk management, regulatory reporting, and control testing enables him to identify vulnerabilities proactively and implement robust mitigation strategies. Gilbert’s leadership is instrumental in guiding complex compliance initiatives, including the deployment of enterprise-wide compliance programs that align with evolving industry standards and regulatory expectations.
With a proven track record of managing large-scale projects, Gilbert brings a strategic approach to business process reengineering, leveraging his skills in business intelligence, financial analysis, and vendor management to optimize operational efficiency. His experience spans across private banking, investment banking, and MIS/IT, allowing him to integrate technological solutions with compliance controls seamlessly. Gilbert leads a dedicated team of change managers and coordinators, fostering a culture of continuous improvement and regulatory excellence. His ability to navigate cross-functional teams and complex regulatory landscapes makes him a valuable asset in safeguarding Wells Fargo’s reputation and ensuring sustainable compliance practices.
Throughout his career, Gilbert has demonstrated a deep understanding of legal research, portfolio management, and fixed income markets, which enhances his capacity to assess compliance risks within diverse financial products and services. His leadership not only ensures adherence to regulatory standards but also promotes a proactive risk culture, positioning Wells Fargo as a resilient and compliant financial institution in a highly regulated industry.
Controls and Risk Assessment Leader - Enterprise Compliance Operations at Wells Fargo in August 2022 to Present
Head Investment Banking Compliance Framework at Credit Suisse in May 2021 to August 2022
Comliance Program manager CS USA and the Global Markets/Investment Banking divisions globally at Credit Suisse in July 2016 to May 2021
Head Business Information and Reporting PB Americas at Credit Suisse in October 2014 to July 2016
Business Analyst MIS at Credit Suisse in December 2010 to September 2014
Relationship Manager/Financial Advisor for External Asset Managers/Brokers at Clariden Leu in November 2006 to November 2010
Departement Head "IT, Organization & Customer Service" at Bank Leu, Zurich (Member of Credit Suisse Group) in September 2004 to November 2006
Project and Program Manager at Credit Suisse, Zurich in November 2000 to September 2004
Hard- and Software Sales Manager (B2B) (internship) at Systech Srl., Buenos Aires in January 2000 to July 2000
Assistant Relationship Manager Corporate Banking at Credit Suisse, Zurich in January 1998 to August 1999
Assistant Relationship Manager Corporate Banking at Bank Leu, Adliswil (Member of Credit Suisse Group) in August 1993 to December 1997
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University of Cumbria, August 2026
University of Maryland - Robert H. Smith School of Business, MBA, August 2026
University of Wales, MSc, August 2026
ZHAW School of Management and Law, BBA, August 1996 to August 1999
Hochschule für Technik und Wirtschaft Berlin, Business Administration and Management, August 1998
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Legal Research
Legal Writing
Project Management
Change Management
Strategy
Relationship Management
Private Banking
Business Intelligence
Banking
Project Portfolio Management
Outsourcing
Business Analysis
CRM
Portfolio Management
Analysis
Leadership
Software Project Management
Management
Finance
Equities
IT Strategy
Business Transformation
IT Management
Business Process Improvement
PMO
Vendor Management
Program Management
Information Technology
Commercial Banking
Fixed Income
Derivatives
Investments
Business Strategy
Information Systems Project Management
Alternative Investments
RWA
Leveraged Finance
Investment Banking
Asset Management
Consulting
Financial Analysis
Financial Services
Wealth Management
Management Information Systems (MIS)
Compliance Management
Regulatory Compliance
Data Governance
Data Quality Control
Data Profiling
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Discover more about Wells FargoWhat is Gilbert De David email address?
Email Gilbert De David at [email protected] and [email protected]. This email is the most updated Gilbert De David's email found in 2026.
How to contact Gilbert De David?
To contact Gilbert De David send an email to [email protected] or [email protected]. (updated on May 05, 2025)
What company does Gilbert Dedavid work for?
Gilbert Dedavid works for Wells Fargo
What is Gilbert Dedavid's role at Wells Fargo?
Gilbert Dedavid is Controls and Risk Assessment Leader - Enterprise Compliance Operations
What is Gilbert Dedavid's Phone Number?
Gilbert Dedavid's phone (212) ***-*788
What industry does Gilbert Dedavid work in?
Gilbert Dedavid works in the Banking industry.
Gilbert Dedavid Email Addresses
Gilbert Dedavid Phone Numbers
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