Frank Burden Jr work email
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Frank Burden Jr personal email
Frank Burden Jr phone numbers
Compliance Risk Leader | 15+ Years of Expertise | Champion of Operational Excellence & Profit GrowthWith a robust track record spanning over 15 years in the Compliance Risk sector, I’ve honed a reputation for adeptly resolving challenges, elevating customer satisfaction, and spearheading operational enhancements. My strategic approach has consistently yielded cost savings and profit amplification.I thrive in crafting and upholding top-tier Compliance and Risk policies, ensuring they not only meet but exceed industry standards. My proficiency lies in educating and equipping teams with the latest Risk mitigation strategies, fostering an environment of continuous improvement and vigilance.
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Compliance OfficerTruist Feb 2023 - PresentCharlotte, North Carolina, UsMaintain an understanding of all applicable laws, rules and regulations applicable to coverageareas and provide regulatory guidance to assigned business unit and/or function associates.Review regulatory changes and assess the impact those changes may have on assignedbusiness units and/or functions.Manage compliance risk management communications, training, documentation, procedures,and processes.Monitor and communicate compliance risk management industry developments.Implement strategies and methods related to the compliance risk management frameworkwithin the organization, including quality assessments, key risk, and performancemeasurement data, along with oversight monitoring and mitigation strategies.Assess process, procedure and control documentation and other related compliance issuesand documentation to help ensure they are accurate and easily understood by audit and/orexternal regulatory agencies• Third Party Risk Management experience in assessing, monitoring and mitigating risks associated with vendors and partners. • Proven ability to develop risk assessment frameworks, conduct due diligence and implement effective risk mitigation strategies resulting in strengthened compliance and reduced exposure to third party risks.Consult with business and/or functional units concerning the design and implementation ofremediation efforts as needed. -
Fraud Risk ManagerBank Of America Jun 2021 - Feb 2023Charlotte, Nc, UsAudited claims according to internal risk management policies, keeping liability minimized by leveraging expertise and available tools.Advised senior managers on policy strategies for reducing liability and preventing losses. Employed strong program management skills to successfully define and manage ongoing initiatives designed to control risks. Promoted enterprise-level risk management practices and helped instill strong culture focused on protective policies and procedures. Completed statistical reviews to uncover trends, patterns and variations. Identified key risks and mitigating factors of potential investments such as asset types and values, legal and ownership structures and industry segments. -
Compliance Risk ManagerWells Fargo Feb 2018 - Jun 2021San Francisco, California, UsLead effective Fraud Management strategies, balancing the need to reduce our fraud losses by 15%, provide world class customer experience and grow the business. Lead and Participated in both long- and short-term Fraud Management projects as assigned with responsibilities including data gathering, analysis, interpretation and presentation of results, including recommendations. Collaborated with cross-functional teams. -
Compliance Risk ManagerWells Fargo Jan 2012 - Jan 2018San Francisco, California, UsCompliance Risk managers plan, direct and coordinate the operations of an organization. As an operations manager I am responsible for ensuring and improving the performance, productivity, efficiency and profitability of department which help the organization meet the established MBO's.
Frank Burden Jr Skills
Frank Burden Jr Education Details
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University Of PhoenixHuman Resources Management And Services -
University Of Phoenix-Atlanta CampusInformation Technology
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W J KeenanHigh School Diploma
Frequently Asked Questions about Frank Burden Jr
What company does Frank Burden Jr work for?
Frank Burden Jr works for Truist
What is Frank Burden Jr's role at the current company?
Frank Burden Jr's current role is Compliance Risk Management Professional.
What is Frank Burden Jr's email address?
Frank Burden Jr's email address is fb****@****msn.com
What is Frank Burden Jr's direct phone number?
Frank Burden Jr's direct phone number is +180346*****
What schools did Frank Burden Jr attend?
Frank Burden Jr attended University Of Phoenix, University Of Phoenix-Atlanta Campus, W J Keenan.
What skills is Frank Burden Jr known for?
Frank Burden Jr has skills like Retail Banking, Banking, Relationship Management, Risk Management, Customer Service, Leadership, Management, Microsoft Office, Microsoft Word, Program Management, Operations Management, Team Building.
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