Brandon Daniel Email & Phone Number

New York, Ny, Us

Second Line of defense: - Support the CRO in executing the risk management strategy and facilitating its implementation. - Act as an advisor to management in matters related to risk management to ensure the business operates within its defined risk appetite and strategy, and manages its businesses accordingly. - Provide the CRO and management with risk-related reports and information as deemed necessary on a regular basis. - Produce & and analyze trends and statistics resulting from operational incidents. - Work with CRO on Risk impacts of regulatory and business change.First Line of defense - Assist with the Risk, Control Self-Assessment (RCSA) Program execution and delivery - Work with business and FLoD Risk on New and Changed Products and Services including required documentation and committee participation with the business. - Provide support with First Line Risk policy and procedure development and maintenance.

New York, Ny, Us

Led multiple teams supporting a wide range of risk and change management initiatives for Finance and other business units. Created and redesigned risk management teams and processes through strategic planning, resourcing, building tools for execution, and reporting dashboards.

New York, Ny, Us

Managed implementation, execution, and governance of the enterprise operational risk framework for a portfolio of processes within American Express Finance organization. Managed a 3rd-party consultant and an intern on selective projects.

New York, Ny, Us

Supported the implementation of the enterprise operational risk framework for American Express. Worked with 2nd line risk subject matter experts (technologies, compliance, fraud, privacy, etc.) to understand key risks and to standardize documentation.

New York, Ny, Us

Conducted multiple audit engagements within the Finance organization. Applied risk-based techniques to risk identification and control evaluation.

Ba, Finance

Ba, Accounting