Paul Shay is a high-skilled professional, working in Personal on the position of Retired Senior Banking Regulatory and Compliance Officer since 2019. Paul has earned professional experience in more than ten positions at different companies. Paul Shay went to the Saint Louis University School of Law and got education from 1976 to 1979. Philadelphia, Pennsylvania is the area, where this expert was known to be settled. Paul's contacts can be accessed through this website on demand.
Name variants:
Pauly Shay,
Pablo Shay
Contact Information
Last Update
Jul 5, 2022
Email
ps**@mac.com
Location
Philadelphia, PA
Company
Personal
Workplace
Retired Senior Banking Regulatory and Compliance Officer
Work History
Retired Senior Banking Regulatory and Compliance Officer
Former senior compliance and legal officer for top tier US and foreign bank holding companies. I remain active in the not-for-profit sector advising and assisting organizations on finance an...
from Mar 2019
Senior Vice President and Head of Us Consumer and Wealth Compliance
SVP/ Head of US Consumer and Wealth Compliance at TD Bank Group
from May 2018
Senior Vice President and Head of Us Consumer Privacy and Wealth Compliance at Td Bank
Leads the regulatory compliance function for TD Bank, NA. This includes the deposit taking, consumer lending (including credit cards and mortgages), direct and mobile banking and servicing a...
from Nov 2015
Senior Vice President and Head of North American Credit Card and Merchant Services Compliance
Manage compliance risk for TD's North American credit card and merchant servicng businesses.
from Oct 2013
Vice President - Enterprise Compliance
1680 Capital One Dr, Mclean, VA 22102
Managed horizontatl compliance and the enterprise CMP.
Aug 2008 — Oct 2013
Head of Compliance and Corporate Secretary
100 south West St, Wilmington, DE 19801
Chief Compliance Officer and Corporate Secretary
2008 — Aug 2012
Executive Vice President - Regulatory and Compliance
Managed the Legal, Compliance, Government Relations and QC functions.
2005 — 2008
Chief Compliance Officer and Deputy General Counsel
Enterprise Chief Compliance Officer and DGC for the non-store and financial services lines of business
1999 — 2004
Education
1976 — 1979
1972 — 1976
Occupations
Executive
Senior Vice President
Compliance Officer
Accountant
Bank Examiner
Director of Quality Control
Philanthrope
Finance and Accounting Specialist
Vice President
Chief Executive
Financial Compliance Examiner
Auditor
Compliance Manager
Non-Profit
Accounting Bookkeeper
Bookkeeper
Skills
Banking
Corporate Governance
Risk Management
Management
Financial Services
Credit
Credit Cards
Financial Risk
Corporate Law
Securities
Due Diligence
Credit Risk
Financial Analysis
Loans
Insurance
Mergers and Acquisitions
Aml
Enterprise Risk Management
Capital Markets
Corporate Finance
Fraud
Operational Risk Management
Anti Money Laundering
FAQs about Paul Shay
What is the main profession of Paul Shay?
Paul Shay is a Senior Vice President and Head of Us Consumer and Wealth Compliance.
What jobs is Paul proficient at at?
Paul is proficient at such jobs as Executive and Senior Vice President.
Where does Paul Shay live?
Philadelphia, Pennsylvania is the place where Paul Shay lives
Does Paul Shay have the email address?
ps**@mac.com is Paul's email address.
Where did Paul Shay work?
This expert worked at Personal, Td.
What education does Paul Shay have?
Paul studied at the Saint Louis University School of Law from 1976 to 1979.
What languages does Paul Shay speak?
Paul Shay speaks French.
What is the industry that Paul Shay is connected to?
Paul Shay works in Financial Services industry.