Daniel Bryda Cia, Cfe, Cssbb Email & Phone Number

Scottsdale, Az, Us

Raleigh, North Carolina, Us

Responsible for defining data, process, tooling, and automation strategies for the Enterprise Risk Management organization through knowledge of risk management, data management, automation, and data quality best practices. Collaborated with various stakeholders to ensure short-term and long-term data availability, effective engagement models, the development of use cases and standards for policy management, support eGRC data integration initiatives, and design strategies for Executive Committee risk reporting. Developed the documentation portfolio associated with risk data characteristics, reporting development practices, and formal strategies contributing to the continuous improvement of first and second-line risk management capabilities.

San Francisco, California, Us

A senior risk leader role establishing and ensuring effective evidence based control evaluation frameworks are utilized for control design and operational effectiveness determinations within the commercial banking line of business. Partnering with executive management from the Root Cause Self Assessment function and senior business risk officers, the position defined and delivered initiatives designed to drive consistency, efficiency, and quality. Responsible for the oversight of policy, governance, reporting, and program functionality management during the initial rollout phases of the evidence based control evaluation mechanisms at Wells Fargo.

San Francisco, California, Us

Responsible for establishing governance and oversight of the operating model for employee conduct management reporting and analytics business processes. Responsible for leading a team of 11 staff to deploy new operating processes and procedures while ensuring adherence to a standardized practice of risk controls related to the creation and distribution of advanced analytics, insights, and reporting solutions to the executive audience, including government officials regarding key regulatory matters.

San Francisco, California, Us

Developed and implemented the Remediation, Consumer Lending, and Community Banking audit teams’ data analytics strategy building partnerships with key stakeholders to ensure alignment of resources in addition to appropriate technical analytic solutions to support achievement of the annual audit plan. Led a 40+ person team consisting of two Senior Audit Managers, eleven Audit Analytic Managers, and thirty-one staff members.

Phoenix, Az, Us

Responsible for conceiving, designing, and implementing a compliance monitoring program with supporting infrastructure to provide senior leadership visibility of key regulatory and performance metrics. Lead a team of two managers and a mix of 12 compliance and business intelligence analysts in providing operational data on effectiveness and efficiencies of business processes while documenting insights in quality reports, in order to; determine further process testing requirements, assess risks related to current operations, prioritize opportunities for improvement, and propose issue remediation solutions.

Us

Conducted operational and IT audit engagements in both Canada and the US, focusing on business areas of medium to high risk. Responsible for overseeing various aspects of the projects, including staff supervision and training, budget allocation, monitoring of audit efforts, and providing technical guidance to auditors. Designed and executed audit programs, interpreted testing results to assess control design and operational effectiveness making recommendations for issue remediation when exceptions were noted. Presented audit results and issues in closing meetings with internal Senior Leadership and third party service providers.

Chicago, Illinois, Us

Dublin, Ireland, Ie

Bachelor Of Science, Environmental Health & Safety Engineering

Masters Of Science, Accountancy