Carlos Hidalgo
Accomplished International Audit and Risk Professional with over 20 years of solid experience in Global Financial Institutions in... | Charlotte, North Carolina, United States
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Carlos Hidalgo’s Location Charlotte, North Carolina, United States
Carlos Hidalgo’s Expertise Accomplished International Audit and Risk Professional with over 20 years of solid experience in Global Financial Institutions in critical risk management functions. Subject Matter Expert in management, risk/control, audit, compliance and operations for banks, broker dealer and financial services companies. Demonstrated accomplishments performing audit functions as well as developing and implementing corporate wide audit practices and audit committee reporting. Areas of Expertise • Audit Practices and Development • Audit Issues Management and Reporting • Capital Management, Treasury Balance Sheet • Global Wealth Management • Global Banking and Markets • Sales and Trading, Market Risk, • Operational Risk Management, • Sarbanes-Oxley, Basel II, CCAR • AML/KYC • Regulatory Compliance
Carlos Hidalgo’s Current Industry Chad
Carlos
Hidalgo’s Prior Industry
Bank Of America
|
Chad
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Work Experience
Chad
Head of Governance & Controls US Treasury
Mon Apr 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Chad
Head of Governance and Controls Commercial Bank
Thu Jun 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed May 01 2024 00:00:00 GMT+0000 (Coordinated Universal Time)
Chad
Global Head of Audit Treasury Balance Sheet Management, Capital, Model Risk, Compliance and AML
Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jun 01 2023 00:00:00 GMT+0000 (Coordinated Universal Time)
Chad
Global Head of TDS Audit, TBSM, Capital, Model, Market Risk and Finance
Sun Apr 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Chad
Global Head of Audit for TD Securities and Treasury Balance Sheet Management
Wed Jul 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Apr 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Chad
SVP Audit Director, Regional Commercial and Corporate & Specialty Banking
Sat Sep 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jul 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
SVP Corporate Audit - Global Wealth Management
Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jul 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
SVP - Audit Director - Consumer & Small Business Banking
Thu Apr 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
SVP Corporate Audit - Audit Practices and Innovation
Tue Jul 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun May 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Bank Of America
Senior Audit Manager -GWIM
Fri Dec 01 2000 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jul 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Carlos Hidalgo Email Addresses
FAQ About Carlos Hidalgo
-
Carlos Hidalgo is located at
Charlotte, North Carolina, United States -
Carlos Hidalgo is a
Accomplished International Audit and Risk Professional with over 20 years of solid experience in Global Financial Institutions in critical risk management functions. Subject Matter Expert in management, risk/control, audit, compliance and operations for banks, broker dealer and financial services companies. Demonstrated accomplishments performing audit functions as well as developing and implementing corporate wide audit practices and audit committee reporting. Areas of Expertise • Audit Practices and Development • Audit Issues Management and Reporting • Capital Management, Treasury Balance Sheet • Global Wealth Management • Global Banking and Markets • Sales and Trading, Market Risk, • Operational Risk Management, • Sarbanes-Oxley, Basel II, CCAR • AML/KYC • Regulatory Compliance Chad -
Carlos Hidalgo currently works in the
Chad -
Carlos Hidalgo specializes in
Accomplished International Audit and Risk Professional with over 20 years of solid experience in Global Financial Institutions in critical risk management functions. Subject Matter Expert in management, risk/control, audit, compliance and operations for banks, broker dealer and financial services companies. Demonstrated accomplishments performing audit functions as well as developing and implementing corporate wide audit practices and audit committee reporting. Areas of Expertise • Audit Practices and Development • Audit Issues Management and Reporting • Capital Management, Treasury Balance Sheet • Global Wealth Management • Global Banking and Markets • Sales and Trading, Market Risk, • Operational Risk Management, • Sarbanes-Oxley, Basel II, CCAR • AML/KYC • Regulatory Compliance -
Carlos Hidalgo speaks the following languages:
No languages available. -
Carlos Hidalgo has prior experience in the following industries:
Chad , Chad , Chad , Chad , Chad , Bank Of America , Bank Of America , Bank Of America , Bank Of America -
Carlos Hidalgo has the following professional experience:
Chad , Chad , Chad , Chad , Chad , Chad , Bank Of America , Bank Of America , Bank Of America , Bank Of America . -
You can view Carlos Hidalgo’s
LinkedIn profile at LinkedIn URL. -
Carlos Hidalgo’s work email addresses are
[email protected] . -
Carlos Hidalgo works at
Chad
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