Anthony Mirabal Email & Phone Number

Phoenix, Arizona, United States

New York, Ny, Us

Reputation Risk Director that serves as the point of contact for the lines of business that make up Consumer & Community Banking. Skilled identifying, evaluating, and mitigating reputation risks across various business sectors. Evaluate reputation risk concerns to determine severity and make recommendations for course of action to the Chief Risk Officer and Head of Reputation Risk. Able to work effectively with Legal, Compliance, Government Relations, and Control teams to address and resolve reputation risk issues. Strong understanding of regulatory requirements and experience in collaborating with oversight agencies such as Consumer Financial Protection Bureau (CFPB) and the Office of the Comptroller of Currency (OCC), along with various State Attorney General's.

New York, Ny, Us

Reputation Risk Officer with an emphasis on Business Banking and the oversight of reputation risk for the second line of defense. Led a team that is responsible for managing reputation risk of potential and existing clients along with products and services provided by the bank including: prohibited industries; heightened risk; AML/KYC concerns, negative media, and new business initiatives. Experienced in creating and implementing policies and procedures to manage and mitigate reputation risks.

New York, Ny, Us

Led a team that provided operational support related to Collections Litigation including Sworn Documents and Servicemembers Civil Relief Act (SCRA), and distressed asset note sales. Managed and implemented a remediation plan to address an Office of Comptroller of Currency’s (OCC) Matter Requiring Attention (MRA). Oversaw note sales of distressed loan/lines to investors that resulted in asset relief.

New York, Ny, Us

Oversaw an independent quality assurance team for residual risk of key operational processes in Business Banking. Developed and execute test scripts to test business processes end to end and followed a risk-based approach to prioritize quality assurance testing based on selection methodology with respect to the amount of risk. Served as a partner and ensure the department is in compliance with all regulations, policies, procedures and guidelines and provided guidance to the operation during external audits, exams, and reviews.

New York, Ny, Us

Hire and manage the Internal Review Group which oversees the quality control, quality assurance, and communication for the department. Create, integrate, and implement consistent testing, metrics, and reporting for the department. Review policy changes and communicate controls via Communication Alerts. Manage the department’s communication, procedures, and targeted messages to ensure consistency while maintaining a unified brand. Manage the departmental Risk Control Self Assessment and identify and maintain action plans. Project manager of small to mid size projects.

Bachelor'S Of Interdisiplinary Studies, Public Relations And Strategic Communication & Business

Associate In Applied Science (Aas), Organizational Management

Associate Of Arts (Aa), Arizona General Education Curriculum For Arts