Denise Schultz Email & Phone Number

Florida, United States

Create, manage and lead Client’s CAO Central Controls team with current global footprint in Warsaw, Belfast, London, Tampa, Mexico City and Mumbai. Own Client’s Central Controls end-to-end framework, governance and oversight processes; including creating Client’s control monitoring standards. Establish sustainable controls & monitoring methodologies to ensure process quality and effectiveness of controls. Ensure new controls are included in the respective teams’ frameworks and relevant dependencies are established. Lead / participate in enhancement / transformation initiatives to remediate any identified gaps. Establish sustainable controls and monitoring methodologies to process quality and effectiveness of controls. Controls lead of business integration efforts into Client. Client Tampa Site Lead.

Create, manage and lead Institutional Client Management's (ICM) Central Controls team with current global footprint in Warsaw, Belfast, London, Tampa, Mexico City and Mumbai. Own ICM’s Central Controls end-to-end framework, governance and oversight processes; including creating ICM control monitoring standards. Establish sustainable controls & monitoring methodologies to ensure process quality and effectiveness of controls. Ensure new controls are included in the respective teams’ frameworks and relevant dependencies are established. Lead / participate in enhancement / transformation initiatives to remediate any identified gaps. Establish sustainable controls and monitoring methodologies to process quality and effectiveness of controls. Controls lead of business integration efforts into ICM. ICM Tampa Site Lead.

Managed global team creating end-to-end process mapping for key risk reports globally. Identified global system inputs, technology and operations risk, ensuring that proper control points are executed consistently and within firm standards.

Assisted in regulatory response efforts working directly with stakeholders in Risk Management, Finance and Global Functions Technology to address issues across key programs and deliverables, develop project plans and ensure delivery for BCBS 239 initiatives.Worked across the organization to help define project plans and business requirements, partner with stakeholders to identify risks and issues, partner with technology to ensure design and build requirements are being met and coordinate status reporting and senior management presentations ensuring clear and concise communications.

(Prounlimited)

Served as the Project manager for FR Y-14 Q&M CCAR - prepared the team for the Federal Reserve Bank (FRB) Exam: including determining the materials to be presented, review of the materials and presenting the materials to senior management and responsible for FR Y-14 Q&M CCAR project budgets.

Served Global Traditional Trade & Loan and Supply Chain banking clients - responsible for product group business management, regulatory compliance, risk and control policy, and change management initiatives.

Tampa, Fl

Served Global Trade Operations - managed and performed on site end to end process reviews (focus on North and South Americas.) Led process design, procedures, monitoring and reporting to effectively address risk management requirements for Trade Operations and Global Business Resiliency Coordinator.

Tampa, Fl

Treasury Services Core Cash Management - Participated in monthly close activities including but not limited to review of financial data, investigated significant variance and transactions, fluctuation analysis, preparation of financial reporting deliverables, preparation of estimate accruals, entry processing and performance reconciliations.

Tampa, Fl

National Client Account Administrators (CAA) team - Developed and redesigned the standardized reporting tools used by the CAA team. Included designing and developing new tools for the organization, which decreased production time to create and review reports.

San Francico, Ca

Prepared weekly, monthly, quarterly, and annual reports summarizing and forecasting company business activities and financial position in areas of income, expenses and earnings based on past, present and expected operations and performed trend analyses for marketing team to coordinate marketing campaigns.

Mba, Mba

Bs, Marketing

Activities and Societies: Alpha Kappa Psi Fraternity; Florida International University: FIU Foodrunners and Alpha Xi Delta