Ambreen Rizvi, Ccts Email & Phone Number

Vienna, Virginia, United States

Washington, District Of Columbia

• Directed the insider trading program and advanced development of technology for trade monitoring.
• Charted successful course of developing a second line of defense strategy for the compliance program.
• Drafted reports outlining regulatory issues affecting Fannie Mae or individual projects to senior management.
• Educated and consulted Fannie Mae employees and senior management on various regulatory risks.

Washington, District Of Columbia

• Spearheaded the development of program strategy and procedures for risk assessments at Fannie Mae.
• Expanded and enhanced the second line of defense program to respond to Fannie Mae’s evolving needs.
• Advanced development of risk reporting and consulted development of the risk management practices for the first and second lines of defense.
• Executed remediations and closures to address issues identified by regulators or Fannie Mae’s management.

Vienna, Virginia

• Engineered the methodology for executing risk assessments within the Real Estate Lending program.
• Headed execution of risk reviews to identify and evaluate risks, process gaps, and control environment.
• Informed and advised the management on risk management best practices, policies, and regulatory requirements.
• Trained the staff and Credit Union business partners on risk management best practices and methodologies.

Mclean, VA

• Engineered the e-mail governance framework to support digital messaging in accordance with the regulatory guidelines.
• Informed senior management on up-to-date digital messaging best practices and regulatory requirements.
• Guided risk- and controls-focused process improvement and strategic transformation to support operations.
• Aligned objectives and bridged communications with the analytics and metrics teams to devise and implement comprehensive KPIs.
• Collaborated with various teams to address various regulatory and audit requests to ensure compliance.

Mclean, VA

• Orchestrated regulatory examinations and influenced the outcomes of complex issues across multiple lines of business.
• Supported senior leaders in Enterprise and Operational Risk Management (disaster recovery, cyber security, business continuity, third party, GRC) as well as Audit and Community Affairs in preventing and resolving.
• Communicated with senior company leaders to ensure on-time delivery of their regulatory commitments.
• Supervised reporting with senior leaders, including Chief Risk Officer, and OCC, FRB, CFPB, and SEC Federal Regulators.
• Fielded questions and educated the staff on regulatory guidelines and interacting with Federal Regulators.

Washington, District Of Columbia

• Chaired the implementation of the Fannie Mae’s strategy for the enterprise risk management framework.
• Planned and facilitated risk assessments to identify and evaluate risks, gaps, and controls, as well as operational incidents reporting and operational risk reviews.
• Coached senior management on up-to-date risk management best practices, policies, and regulatory requirements.
• Advanced employees’ knowledge of risk management best practices and methodologies to support efficient operations.

Bethesda, Maryland

Herndon, Virginia

Herndon, Virginia

Herndon, Virginia