See How Many Clients You're Missing Each Month

Simply enter your business email & Topline AI Agent will show you.

LB

Luis B. Barredo

Vice President & Controller at USA Bank, A Division of Customers Bank
Intro Book
Seasoned financial professional with expertise in financial reporting, internal audit, risk management, and commercial lending.
  • Claim this Profile
Location
Hastings-On-Hudson, New York, United ...
Skills
  • Financial Reporting
  • Internal Audit
  • Risk Management
  • Auditing
  • Accounting
  • Show all
image
image

Refer a Friend to Get
100 Credits For FREE

Refer a Friend Now

Bio

Generated by
Topline AI
Luis B. Barredo is a seasoned financial professional with extensive experience in financial reporting, internal audit, risk management, and commercial lending. He has managed various teams and supervised the preparation of financial statements and reports for top-tier financial institutions. He holds advanced degrees in accounting and business administration from prestigious universities. He has worked at leading financial institutions, including USA Bank, Sterling National Bank, Israel Discount Bank of New York, Emigrant Savings Bank, and Prudential Savings Bank, where he has developed expertise in financial management, regulatory compliance, and team leadership. With over 30 years of experience in the financial industry, Luis has a deep understanding of financial regulations, risk management, and commercial lending. He is well-versed in financial reporting, internal audit, and risk management, and has a strong track record of delivering results-driven solutions.

Experience

  • USA Bank, A Division of Customers Bank
    • Vice President & Controller
      • May 2008 - Nov 2010

      Managed monthly close and prepared monthly financial statements, management reports and variance analyses, and annual budget and projections. Prepared SEC Form 10-K, 10-Q and 8-K, Call Report and other FFIEC, FDIC, FRB and NYSBD regulatory reports.

  • Sterling National Bank
    • Consultant
      • Jan 2007 - May 2008

      Prepared or reviewed consolidated financial statements, management reports, SEC Form 10-K, 10-Q and 11-K, Call Report, FR Y-9C, FR Y-9LP and other FFIEC, FDIC, FRB, OCC and HUD regulatory reports.

  • Israel Discount Bank of New York
    • Senior Vice President & Controller
      • May 1996 - Dec 2006

      Managed staff of 14 professionals whose functions included general ledger maintenance, financial and management reporting, regulatory reporting, tax reporting, accounts payable and fixed asset management. Collaborated with senior management, internal and external auditors, and regulatory examiners.

  • Emigrant Savings Bank
    • Senior Vice President and Auditor
      • Mar 1979 - Oct 1995

      Directed operations of an audit division of 20 professionals. Advised executive and senior management on financial and operational issues

  • Prudential Savings Bank
    • Comptroller
      • Feb 1975 - Mar 1979

      Managed a comptroller's department of nine professionals. Supervised the preparation of financial statements and reports required by management and regulatory agencies.

Education

  • New York University Graduate School of Business Administration
  • University of Pittsburgh Graduate School of Business
  • University of the Philippines

Suggested Services

This profile is unclaimed. These are suggested service rates with 0% commision upon successful connection

Industry Focus. “Investment Banking”

Looking to Create a Custom Project?

Need a custom project? We'll create a solution designed specifically for your project.

Get Started

References

Social Profiles

Community

You need to have a working account to view this content. Click here to join now

Similar Profiles