Responsible for managing a team of industry professionals to effectively address a broad scope of risk management activities. These include designing, implementing, and maintaining the organization’s strategies for meeting or exceeding regulatory expectations and/or prudent business practices in regards to AML/BSA Compliance, Information Security and Application Administration, Physical Security, Corporate Insurance, Business Recovery/Continuity, Internal Monitoring & Investigations, Vendor/Contract Management, Fraud Detection & Prevention, Litigation/Legal, Internal Audit, Enterprise Risk Management, and Regulatory Compliance.

Primarily responsible for managing a specialized team to effectively address the broad scope of risk management activities noted below. These included designing, implementing, and maintaining the organization’s strategies for meeting or exceeding regulatory expectations and/or prudent business practices within each of these control environments: AML/BSA Compliance, Information SecurityPhysical Security, Corporate Insurance, Business Recovery/Continuity, Internal Monitoring, Vendor/Contract Management, Systems Administration, Fraud Detection & Prevention, Litigation/Legal, Internal Audit, Data Analytics, and Regulatory Compliance.