Successful risk management professional combined with over 25 years practical "hands-on" experience in banking operations, risk management and financial fraud investigations. Strong knowledge of banking operations, risk management and financial fraud investigations. Organized, highly motivated and resourceful problem solver with consultative style.
Performed operational risk assessments for OneWest Bank commercial mortgage departments and commercial banking.
Designed and implemented financial fraud investigation processes and reporting to Senior Management and Audit Committee. Managed Risk Management, Compliance and Investigations Departments.
Managed (outsourced) Internal Audit Program and NCUA regulatory exams.
Responsible for strategic planning and management of Risk Management, Investigations and Internal Audit departments.
Performed BSA risk assessment to identify gaps and implemented controls and processes to ensure regulatory compliance. Resulted in clean audits and exams.
Recruited staff and developed new standards and reporting for Compliance and Risk Management departments. Managed internal and external investigations including high complex financial fraud cases and worked closely with all levels of law enforcement and management.
Developed strategic planning and managed Investigations, Physical Security and Facilities Departments.
Managed internal and external investigations including high complex financial fraud cases and worked closely with all levels of law enforcement and management.
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