Brad Losner, Pmp Email & Phone Number

Atlanta Metropolitan Area, Georgia, United States

Administers comprehensive investigation leadership to the Enterprise Insider Threat Program (EITP) and support multiple lines of business (LOBs) within the Bank. Directs all EITP investigations and processes to ensure that insider risks within the Bank are adequately identified, assessed, monitored, controlled, and documented.Leads Enterprise Insider.

Atlanta, Georgia, United States

• Led a team of 7 Employee Relations Managers in handling employee relations activities for Truist's corporate functions, all contact center locations, and large geographic portion of branch network.
• Led team in reducing overall aged case volume by 100% in six months, achieving zero cases over 90 days old.
• Co-led process enhancements and implemented a response protocol for employee mental health crises, addressing gaps, ensuring support and mitigating risks, achieving 100% trained response staff.
• Collaborated with Executives and Senior Leaders in conjunction with Employment Counsel, Ethics, DE&I, Security, and Human Capital Partners on complex and sensitive leadership, engagement, and workforce strategies to.
• Acted as subject matter expert (SME) and liaison with Corporate Security, successfully identifying and mitigating potential workplace violence incidents achieving 100% alignment with all key stakeholders.
• Served as departmental SME for all sales practice concerns, liaising with Internal Investigations, Ethics, and Legal teams to ensure compliance, and uphold ethical conduct.

Greater Atlanta Area

• Led a team of 12 Financial Crimes Investigators in conducting investigations of internal and external fraud activity, coordinating cross-functional incident response and law enforcement liaison, ensuring compliance.
• United team, culture, systems, and processes from heritage SunTrust and BB&T through Truist merger, maintained 100% timely Suspicious Activity Report filing with Financial Crimes Enforcement Network.
• Sustained effective team case completion standards, achieving over 98% case closures within SLA throughout COVID-19 pandemic and associated CARES Act fraud activity surge.

Greater Atlanta Area

• Led two specialized teams within SunTrust’s Internal Investigations function, overseeing seven Investigators pursuing cases of internal fraud and misconduct with a team conducting all sales practice related.
• Increased Sales Practice Investigative Team’s SLA performance by over 50% in less than 90 days, critical to meeting regulator driven expectations.
• Led writing style enhancement initiative resulting in succinct executive quality investigative summaries.

Greater Atlanta Area

• Responsible for improving overall performance for large retail center in highly competitive market. Improved internal morale and established winning team mindset during major restructuring of sales incentives and.
• Increased client satisfaction survey results from 50% to 100%, sales production ranking from last to 4th of 16 branches in less than 120 days, moved from last to top 50% in number of client referrals to “Premier.
• Achieved 200% of personal monthly sales goals within 60 days after a company-wide incentive program recalibration.

Greater Atlanta Area

• Senior auditor in Commercial Banking, Commercial Real Estate, Corporate & Investment Banking and Treasury and Payment Solutions audits. Audit duties encompassed process documentation, risk identification, internal.
• Assisted in the design and execution of technology-enabled continuous risk monitoring and auditing solutions that impact the planning of audit activities.
• Conducted process mapping, developed testing templates, risk control matrices and written reports.
• Organized and led client meetings, managing difficult discussions surrounding exceptions.

Greater Atlanta Area

• Member of Audit’s annual planning process. Provided guidance, published procedures and effectively challenged the risk assessment risk ratings, risk drivers, and control environment documentation.
• Responsible for facilitating the development of the annual plan. Managed quarterly risk assessment plans for four audit teams including Consumer Banking, Mortgage, Corporate Risk Management and IT. Met biweekly with.
• Continuously aligned risk assessment and annual planning process with regulator expectations and peer standards while maintaining strong knowledge of current trends in financial services industry.
• High client rapport that enabled acceptance and partnership in remediating control deficiencies. Led weekly audit progression update meetings.

Stateside And abroad; Served 3 Tours In Iraq, 1 In Afghanistan

Leadership | Human Resources | Investigations | Intelligence Fusion | Training | Learning & Development |Quality Assurance | Audit | Communications | Public Relations | Project Management | Process Improvement

Bachelor Of Science (Bs), Geospatial Information Science (Gis) And Systems Engineering

Activities and Societies: Team Leader; Training Squad Leader; Platoon Sergeant/Leader; West Point Recruiting Representative; Mountain.

Education record

Reid Investigative Interviewing Techniques Course

Mastering Leadership Dynamics Course