Expert Profile
Ray Graber
President, Graber Associates LLC
Ray Graber is an SVP at the New England Automated Clearing House Association (NEACH). He brings a deep and thorough understanding of finance, banking, and technology. His business experience includes research and consulting at TowerGroup; best practices Internet security, policies, and procedures at FleetBoston; wire transfer operations and product launches at Citibank and BankBoston, and treasury operations for a $325 million public company.
He was an adjunct professor at the Carroll Graduate School of Management at Boston College where he taught E-Banking, MBA Leadership, Corporate Finance, and the Financial Management of Commercial Banks. At Bentley College’s Graduate Business Program he taught Working Capital Management and Cash Management.
Ray holds a Bachelor of Arts degree in Mathematics and an MBA in Finance and Computer Science from Boston College.
Trainings by Expert
Credit card surcharging - who is going to do it and what are the stipulations for compliance?
Category:
Banking and Financial Services
,
Banks and Credit Unions
,
Regulatory Affairs
B2B Payments in the US and the Compliance Issues They Face
Category:
Banking and Financial Services
B2B Payments in the U.S. and the Compliance Issues They Face
Category:
Banking and Financial Services
,
SOX Compliance
,
Corporate Governance
,
Banks and Credit Unions
,
Accounting and Taxation
,
Reporting, Metrics, Policies
,
Accounts Payable/ Accounts Receivables
,
Internal Audit & Control
,
Risk Management & Controls
,
Financial Risk Management
,
Audit & Inspection-Role
,
Internal Audit
,
Financial Audit
,
Finance, Sox & Internal control
,
Compliance & Ethics
,
Accounting Audits
The Practice of Factoring - A Viable Lending Component
Category:
Banking and Financial Services
,
Risk Management
,
SOX Compliance
,
Banks and Credit Unions
,
Financial Fraud
,
Risk Management & Controls
,
Financial Risk Management
,
Audit & Inspection-Role
,
Financial Audit
,
Documentation and Policy Management
,
Banking & Finance
,
Finance, Sox & Internal control
,
Financial Services and Trading
Accounts Payable Payment (ACH, Check and Card) Fraud, Risk and Risk Mitigation
Category:
Banking and Financial Services
,
Risk Management
,
Banks and Credit Unions
,
Accounting and Taxation
,
Accounting/ Reimbursement fraud
,
Accounts Payable/ Accounts Receivables
,
Accounting Principles
,
Financial Fraud
,
Risk Management & Controls
,
Financial Risk Management
,
Audit & Inspection-Role
,
Financial Audit
,
Documentation and Policy Management
,
Banking & Finance
,
Financial Services and Trading
,
Accounting Audits
Payment Risk Management and Fraud Control | Minimizing the Risk of Duplicate, Fraudulent, and late Payments
Category:
Banking and Financial Services
,
Corporate Governance
,
Accounting and Taxation
,
Accounting/ Reimbursement fraud
,
Accounts Payable/ Accounts Receivables
,
Ethics, Fraud & Corruption
,
Compliance & Ethics
Cyber Currency - What is it, How it Works, and current Regulations?
Category:
Banking and Financial Services
Consumer E-Payments: Complying with Auditor's Standards - Understanding the Risks
Category:
Banking and Financial Services
Payment System Policy: FFIEC, Risk Management and Fraud Control
Category:
Banking and Financial Services
