Gonzalo Nahme, MBA, Cams
About Gonzalo Nahme, MBA, Cams
Gonzalo Nahme is a Senior Bank Examiner at the Federal Reserve Bank of New York, with extensive experience in financial auditing and regulatory compliance across various industries. He holds an MBA from Thunderbird School of Global Management and has worked in roles at companies such as Pfizer, Xerox, and GE Capital.
Current Position at Federal Reserve Bank of New York
Gonzalo Nahme serves as a Senior Bank Examiner at the Federal Reserve Bank of New York. He has held this position since 2016, contributing to the bank's regulatory oversight and compliance efforts. His role involves evaluating the effectiveness of internal controls and ensuring adherence to regulatory standards within the banking sector.
Previous Experience in Financial Auditing and Compliance
Gonzalo Nahme has a diverse background in financial auditing and compliance. He worked at Pfizer Pharmaceuticals as a Senior Financial Auditor from 2000 to 2004. He also held various positions at Xerox, including Senior Treasury Manager for Developing Markets and Internal Control Manager. His experience extends to GE Capital, where he served as SVP & Team Leader for Global Regulatory Compliance, and BNP Paribas as Director of Compliance Risk Management.
Educational Background in International Business
Gonzalo Nahme studied at the Thunderbird School of Global Management, where he earned a Master of Business Administration (M.B.A.) with a focus on International Business. His studies spanned from 1996 to 1998, providing him with a solid foundation in global business practices and strategies.
Expertise in Regulatory Compliance and Risk Management
Gonzalo Nahme possesses specialized expertise in regulatory compliance programs, particularly related to BSA/AML and OFAC. He has extensive experience with financial and operational risk management, including knowledge of SOX, Dodd-Frank, and the Volcker Rule. His skills include identifying compliance vulnerabilities and risks, which are critical in his current and previous roles.
Multilingual Capabilities and Regional Expertise
Gonzalo Nahme has developed multilingual capabilities that enhance his effectiveness in diverse regulatory environments. He possesses specialized skills related to the Latin America region, allowing him to navigate complex compliance landscapes and engage with various stakeholders in the financial sector.