Allan Cuttle Email & Phone Number

Englishtown, NJ, US

New York, United States

Director of Idea Integration's Risk Practice providing Operational Risk Management, Enterprise Risk Management and Governance, Risk and Compliance (GRC) Services to Financial Services Clients. Specific Responsibilities and Accomplishments include: Creating a new practice around Risk Management and GRC within Idea Integration's Financial Services Consulting.

Director in E&Y's Risk Transformation Practice providing Enterprise Risk Management and Governance, Risk and Compliance Services to clients in all industries. Senior member of the Risk Transformation Practice Team and subject matter expert in Enterprise Risk Management (ERM), Operational Risk Management (ORM), Sarbanes-Oxley Compliance, Anti-Money.

Managing Director in BPS' Sales Organization responsible for direct sales of Operational Risk Management, Sarbanes-Oxley Compliance, Audit and Integrated GRC (Governance, Risk and Compliance) Software to Financial Services and Non-Financial Services Companies. Also responsible for creating channel partnerships and strategic alliances with consulting.

Internal Audit, Compliance and Investigations Practice providing Risk Management and Integrated Governance, Risk and Compliance Services to Clients. Senior member of the risk management team and subject matter expert in Enterprise Risk Management (ERM), Operational Risk Management (ORM), Sarbanes-Oxley Compliance, Anti-Money Laundering Compliance.

Founding Partner of an independent global consulting and technology solutions company specializing in Governance Risk and Compliance (GRC) (i.e. Operational Risk Management (ORM), Enterprise Risk Management (ERM) and Sarbanes-Oxley (SOX) Compliance)Operational Risk Enterprise, Inc (ORE) specialized in establishing effective risk management and internal.

Executive responsible for the global implementation of a pro-active Operational Risk (OR) Management Program throughout DB Group in order to identify and mitigate operational risks, strengthen the risk, control and compliance environment throughout the firm and to comply with Basel II regulatory requirements.Specific responsibilities and achievements.

Private Client Asset Management Division (PCAM)Head of Global Operational Risk Management Responsible for managing a group of professionals (35 Globally) charged with maintaining a rigorous risk identification and control program to mitigate risks and ensure a sound risk, control and compliance environment throughout the PCAM Division Globally (PCAM.

Spearheaded the implementation of control initiatives (FDICIA and Bankers Trust Standard's of Internal Control) and the integration of Operational Risk policies and procedures into the Bankers Trust/Deutsche Bank Global Private Banking business.In-charge of the Anti-Money Laundering (AML), Know Your Client (KYC), and Bank Secrecy Act Compliance Programs..

Reviewed and evaluated client internal accounting controls, detailing weaknesses and discussion of critical issuesPlanned, budgeted, staffed and supervised audit engagements including coordination with audit partners and managers; prepared audit programs and supervised and reviewed staff work.Prepared and reviewed consolidated financial statements and.