Dennis Irwin Crcm Email & Phone Number

Plano, Tx, Us

Oversee Compliance, Risk Management, Vendor Management and Audit

Coppell, Tx, Us

Oversee overall compliance with all applicable laws and regulations for full-service mortgage company. Created compliance processes and programs to operate with highest level of efficiency and ethics. Define risk appetite through implementation of comprehensive Compliance Risk Assessment process to drive risk-based compliance monitoring and testing. ● Developed Compliance Reporting regime enhancing the flow of information regarding organizational compliance initiatives, regulatory environment, and risk appetite breaches. ● Integrated Reg Change Management, Exam Management and Reg Reporting to enhance regulatory relationships and ensure compliance while providing predictive analysis of regulatory environment.● Published Compliance Policy driving enterprise wide Compliance Management Systems and clearly establishing three lines or defense.

New York, New York, Us

Work history with Citi includes global assignments in Latin America and EMEA (London/Belfast).2016- 2018 - Global Head of Insurance Compliance (Ireland and Dallas)Established a global insurance product compliance team with resources in the U.S., Mexico, Asia and Europe to oversee our business and insurance providers in 23 countries accounting for $1.2B worth of business including service centers in Ireland and the Philippines to conduct compliance monitoring, testing, regulation tracking and reporting. 2015-2017 Head of EMEA Consumer Compliance (London, United Kingdom)Compliance oversight covering retail bank, credit cards, mortgage, commercial, wealth management and insurance. Revolutionized the digital product approval process to minimize the time market. Drove cultural changes through relentless ethics training and consistent messaging in all reports and committees. 2011-2015 Director - Mortgage Compliance and EthicsReengineered the compliance department to be a proactive team using strong data mining and analytics to address the rapidly changing regulatory environment as a result of the OCC Mortgage Consent Order. Partnered closely with Operational Risk to create a comprehensive KRI program with enhanced governance and board level reporting. Created a best in class ethics department used as a model globally. 2008-2011 Director - Compliance and Anti-Money Laundering (Latin America Region)Led all aspects of AML program across 24 countries. Created a comprehensive AML Heatmap a wide range of key control metrics to expand reporting, intensify oversight, and enable real time risk assessments. 2005-2008 Senior Vice President - Risk Control Self Assessment (Latin America Region)2002-2005 Senior Vice President - Operational Risk - RCSA 2000-2002 Vice President - Compliance / Auto Division1999-2000 Manager - Executive Correspondence1998-1999 Underwriting Manager - Risk Management / US Consumer Operations1996-1998 District and Branch Manager

Washington, Dc, Us

Stationed at Marine Corps Base Camp Pendleton and in Europe.• Progressive advancement to non-commissioned officer.• Received three letters of commendation, two meritorious promotions, three medals for excellent performance and one medal for valor. • Led 30 Marines to complete many difficult operations in extreme physical conditions and conducted intensive training for over 200 Marines.