TCH Annual Conference

TCH Annual Conference

Robert Mara

Rob Mara is a New York-based Principal in EY’s Consulting practice who leads Fraud services in the Americas across the regulatory, operations, technology, and business areas. He has over 20 years of experience and has led assessments, remediations, and transformation projects across multiple aspects of fraud risk management for multiple large, global, regional, and specialty banks and other non-bank financial institutions in response to fraud events, operations improvement, and regulatory mandates. These have included institutions regulated by a variety of US and foreign regulators including the OCC, FRB, FDIC, FINRA, SEC, CFTC, HKMA, MAS, IIROC, FCA, AUSTRAC, OSFI and multiple other agencies.