Resumes
Resumes
Madhu Aryal
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Madhu Aryal New York, NY
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Intesa Sanpaolo and Banca IMI
Jul 2014 to 2000
Director Regulatory Compliance, Dodd-Frank/Volcker Compliance
BBVA Bank USA, CIB and Securities
New York, NY
Jul 2010 to Jul 2014
VP, Swap Dealer Compliance Officer, Corporate and Investment Banking, Capital Markets and Treasury
Bank Lumi USA
New York, NY
Nov 2009 to Jun 2010
Enterprise GRC Manager for Chief Risk Officer, Risk Management Division
Socit Gnrale Bank (CIB)
New York, NY
Jun 2005 to Jan 2009
Senior Business Analyst/Project Manager, Information Technology Department
Prime Associates, Inc
Jan 2005 to Jun 2005
Business Analyst, KYC/AML Project (Consulting)
Jul 2014 to 2000
Director Regulatory Compliance, Dodd-Frank/Volcker Compliance
BBVA Bank USA, CIB and Securities
New York, NY
Jul 2010 to Jul 2014
VP, Swap Dealer Compliance Officer, Corporate and Investment Banking, Capital Markets and Treasury
Bank Lumi USA
New York, NY
Nov 2009 to Jun 2010
Enterprise GRC Manager for Chief Risk Officer, Risk Management Division
Socit Gnrale Bank (CIB)
New York, NY
Jun 2005 to Jan 2009
Senior Business Analyst/Project Manager, Information Technology Department
Prime Associates, Inc
Jan 2005 to Jun 2005
Business Analyst, KYC/AML Project (Consulting)
Education:
Harvard Business School
Boston, MA
2008
Business Evaluation
Columbia University, Graduate School of Business
New York, NY
2004
MPA in Economic Policy Management
Standard Chartered Bank School
London
1999
Management and Regulatory Compliance
Tribhuwan University
Kathmandu
1992
MBA
Boston, MA
2008
Business Evaluation
Columbia University, Graduate School of Business
New York, NY
2004
MPA in Economic Policy Management
Standard Chartered Bank School
London
1999
Management and Regulatory Compliance
Tribhuwan University
Kathmandu
1992
MBA