Gabrielle Vitale Email & Phone Number

Scottsdale, Az, Us

Board MemberMember, Audit Committee Member Risk Committee

Member Board of TrusteesChair Finance Audit CommitteeExecutive Committee

Oversaw compliance risk management for global enterprise, including regulatory management of all products in services, as well as global financial crimes; anti-money laundering, terrorist financing, bribery, and sanctions. Ensured management of a robust compliance risk management program, including systems for assessing, controlling, monitoring, measuring, and reporting regulatory risks. Led interactions with prudential regulators of the company.

Provided briefings, reporting, and regulatory updates to the Board of American Express through its Audit and Compliance committee and Risk committees. Internal Officer for American Express National Bank as the Chief Compliance Officer accountable to the board and Audit and Risk committee.

Led strategy and development for eGRC enterprise governance, risk, and compliance platform and systems to manage all pillars of Operational Risk (Operations, People, IT, Cyber, Fraud, Legal, Regulatory, Financial, Data, and Privacy). Oversaw development and operations of an effective controls framework to meet SOX, Basel, GLBA, and other regulatory requirements. Led process to account for significant capital reserves requirements through Operational Risk losses and scenario planning. Presented Operational Risk updates to board committees and attested to submissions in SEC filings. Chair of Operational Risk Management Committee, member Enterprise Risk Management Committee, member ESG (Environmental, Social, Governance) Committee.

Delivered policies, standards, and controls to protect the company from cyber- and information security threats and risks. Designed frameworks across full stack of technical and data infrastructure for IT and security risk management. Provided transparent reporting results to CIO, Executive committee, and Board of Directors.Set information security strategy. Aligned with partners in technology and business organizations to ensure participation and compliance with information security initiatives