Alice Castillo Email and Phone Number
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Alice Castillo personal email
Accomplished risk management professional with both private sector and regulatory experience. Thorough knowledge of banking laws, regulations, and technology risk management processes including enterprise risk management, technology governance, third party risk management, project management, business continuity planning, information security risk management, cyber risk management, strategic planning, and technology audit. Comprehensive understanding of risk assessment methodologies, internal controls, and industry technology risk management frameworks. Strong manager with significant experience leading diverse, geographically disperse teams and developing talent. Superior analytical skills to enable accurate assessments of process and program adequacy. Effective communicator to all audiences with experience delivering presentations to industry groups, regulators, boards of directors, and executives. Exceptional influencing and negotiation skills. Experience delivering difficult messages. Strong organizational capabilities to facilitate fulfillment of management priorities. Enterprise Risk Management Leader with solid experience in analyzing data to draw business-relevant conclusions in order to develop, maintain, manage and execute a comprehensive process for identifying, assessing, mitigating, monitoring and reporting on risks that may impact organizational performance. Constantly on the lookout for ways to improve ERM framework, policies and procedures (including risk tolerance levels and appetite) in line with relevant frameworks and guidelines.As a Risk Management professional, I understand the complexities of remaining successful in one’s industry, I am always challenging myself to build adaptable risk management processes and programs that ensure proactive risk identification/remediation. I create strategies that work on a global scale with enterprise impact. Furthermore, I believe in digging deep, expanding the scope to cover the full range of risks and fostering engaging environments that motivate performance and business processes.One thing I’ve learned throughout my successful years of progressive leadership in the risk management field is the importance of continued growth. As a results-driven risk management leader, I support growing companies by managing multiple categories of risk to preserve operational excellence and ensure a healthy bottom line for years to come.
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National Bank ExaminerOffice Of The Comptroller Of The Currency Jan 2022 - PresentCleveland, Ohio, United States -
Director, It Risk ManagementUsaa Sep 2020 - Jan 2022Plano, Texas, United States -
Director - Erm ProgramCharles Schwab Sep 2018 - Sep 2020Westlake, Tx♜ Selected to lead, develop, and implement the “Second Line of Defense Risk Identification and Assessment” and “Emerging Risk” Programs. ♜ Join forces with other risk partners, including Corporate Risk Management, First Line of Defense, and Internal Audit. Participate in the governance, risk, and compliance (GRC) tool selection process.Key results include:♦ Played a central role in ensuring that the firm generated a consistent, holistic view of risk in compliance with regulatory expectations through the implementation of Second Line of Defense Risk Identification and Assessment Standards.♦ Redesigned emerging risk management process to expand the scope to cover the full range of risks, perform effective assessments, and develop reporting; ensuring management was able to evidence proactive risk identification/remediation.I am on LinkedIn to make new connections and strengthen existing business relationships. To learn more about working with me, connect with me here on LinkedIn. -
Vice President, Operational Risk Manager V ➨ Critical Assessments & Remediation ✦ Staff RecruitmentWells Fargo Jun 2016 - Sep 2018Slippery Rock, Pennsylvania, United States♜ Promoted on the back of impressive performances to lead teams in supervising third-party risk management, metrics, and reporting, project management, resolution and recovery planning; embedded IT; records management; and strategic risk. ♜ Oversaw end-to-end risk management assessments, risk design and consulting activities, issue identification, corrective action monitoring and validation, and collaboration with key stakeholders and business partners. ♜ Managed technical and risk experts across multiple technology domains including hiring, training, establishing performance standards, and performance assessments. Key result includes:♦ Epitomized excellence in risk management by identifying control deficiencies and leading timely remediation of regulatory commitments, audit findings, and self-identified issues -
National Bank Examiner & Large Bank Team Lead ➨ Risk Management Assessments ✦ Cross-Functional TeamOffice Of The Comptroller Of The Currency Jan 2011 - May 2016Rose through several promotions to senior leadership role with high-level responsibilities for ensuring operational integrity of the US banking systems. Recipient of multiple awards for whitepapers, mentoring, recruiting, and the development of risk management guidelines.♜ Spearheaded a team of 10 examiners in the supervision of enterprise risk management, operational risk, bank information technology, consumer compliance, and asset management. ♜ Developed and executed risk-based supervisory strategies to perform the continuous monitoring of risks and the evaluation of the quality of risk management. Key results include:♦ Helmed the successful remediation of control and risk management deficiencies to ensure the improved strength of the financial institution and banking system,♦ Recipient of multiple performance-based ‘On-the-Spot’ awards. -
National Bank Examiner - Technology Risk ExpertOffice Of The Comptroller Of The Currency Jan 2006 - Dec 2010District Of Columbia, United StatesNational Bank Examiner & Large Bank Team Lead ➨ Risk Management Assessments ✦ Cross-Functional Team Leadership
Alice Castillo Skills
Alice Castillo Education Details
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Accounting And Business/Management
Frequently Asked Questions about Alice Castillo
What company does Alice Castillo work for?
Alice Castillo works for Office Of The Comptroller Of The Currency
What is Alice Castillo's role at the current company?
Alice Castillo's current role is National Bank Examiner.
What is Alice Castillo's email address?
Alice Castillo's email address is al****@****saa.com
What schools did Alice Castillo attend?
Alice Castillo attended Thiel College.
What skills is Alice Castillo known for?
Alice Castillo has skills like Research, Risk Management, Banking, Operational Risk Management, Management, Risk Assessment, Internal Controls, It Audit, Financial Analysis, Credit Risk, Credit Analysis, Enterprise Risk Management.
Who are Alice Castillo's colleagues?
Alice Castillo's colleagues are Stacy Courtney, Lacontis Flavors, Janet Andres-Felipe, Laurel Hammond, Patricia Garcia, Eric Mallo, Sak Boon.
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Alice Castillo
United States -
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