Gavin Smith

Gavin Smith Email and Phone Number

Senior Risk Advisor @ First Citizens Bank
Phoenix, AZ, US
Gavin Smith's Location
Greater Phoenix Area, United States
Gavin Smith's Contact Details

Gavin Smith personal email

n/a
About Gavin Smith

Results-driven and seasoned professional with extensive experience in consultancy, management, sale, and finance. Demonstrated adeptness in developing and improving sales revenue as well as motivating staff to increase compliance with policies, audit standards, and guidelines. Sharp and efficient in tackling problems, with sound business judgment, keen attention to detail, and analytical mindset to resolve issues and achieve operational efficiency. Customer-focused; determined to provide quality customer service and ensure satisfaction at all times. Powered with interpersonal and communication talents, with proven ability in building and maintaining profitable relationships with clients, vendors, and other stakeholders.

Gavin Smith's Current Company Details
First Citizens Bank

First Citizens Bank

View
Senior Risk Advisor
Phoenix, AZ, US
Website:
usaa.com
Employees:
29781
Gavin Smith Work Experience Details
  • First Citizens Bank
    Senior Risk Advisor
    First Citizens Bank
    Phoenix, Az, Us
  • Usaa
    Senior Business Advisor
    Usaa Feb 2024 - Present
    United States
  • Wells Fargo
    Senior Business Accountability Consultant - Branch Banking Issue Management
    Wells Fargo 2022 - 2024
    Phoenix, Az
    •Successfully manage a diverse portfolio of issues for the Consumer Bank throughout the issue management lifecycle including performing extensive research and analysis of the potential issue, root cause analysis, partnering with the business to develop sustainable corrective actions, seeking approvals from management, obtaining status updates and course correction when needed, preparing for closure of the issue, and partnering with independent validators to provide evidence and walkthroughs of the work completed•Establish and maintain effective relationships with partners across Consumer and Small Business Banking, Control teams, Independent Risk Management, and Internal Audit teams•Successfully manage complex projects with tight timelines including regulatory issues•Develop and maintain a strong working relationship with leadership to ensure actions taken are effective, sustainable, and in alignment with broader strategic initiatives
  • Wells Fargo
    Business Initiatives Consultant - Front Line Monitoring
    Wells Fargo 2017 - 2022
    Phoenix, Az
    Manages projects and delivers reporting solutions in support of the Community Banking Centralized Supervision (CBCS) program of Wells Fargo. The major focus of CBCS is Compliance, Risk Management, and mitigating customer harm along with the development of performance triggers, measurement of initiatives and program effectiveness. Consults with business partners to clarify and define project requirements, business case and statement of work. Develops project plans, reporting and focuses on bringing issues to resolution. Creates and delivers presentations for mid to senior level management on project goals, plans, progress and findings.
  • Wells Fargo
    Business Process Analyst
    Wells Fargo 2015 - 2017
    Nashville, Tn
    Responsible for completing process analysis, evaluations, and implementation of process improvements for CSBB. I initiate and plan business reviews involving definition and selection of new concepts and development of new or improved processes for areas identified as inefficient or costly. Act as a liaison to business lines to ensure new products, services and technological developments are compatible with current processes and designs. Develop and deliver educational tools to drive performance improvement.
  • Wells Fargo
    Regional Services Senior Consultant
    Wells Fargo 2012 - 2015
    Supported a district or multiple districts with 10-15 branches in meeting performance objectives through proactive assessments of retail compliance controls, risk management and loss prevention utilizing extensive knowledge of retail branch banking process, policies, procedures, and systems.• Identify and assess risk within the district and make recommendations to senior management to ensure 100% risk mitigation efforts.• Identify deficiency by documenting the deficiency or success of bank processes; identification of risks associated with the process; develop, implement an action plan to ensure proper execution of controls.• Follow up on action plan completion by review of the control, interview for understanding and perform a diagnosis of the root problem• Provide support, coaching, mentoring, training, feedback and development of branch and service managers on efficiency in branch operations, implementation of branch performance objectives and diagnosing performance issues.
  • Wells Fargo
    Business Training Consultant
    Wells Fargo 2010 - 2012
    Phoenix, Az
    Responsible for facilitating complex training programs for broad based functional/product/skill based/process training to create a standard knowledge base for Wells Fargo team members and managers.Provides follow-up consultation with team members and regional management post-training to ensure a consistent onboarding experience.
  • Wells Fargo
    Lead Teller, Personal Banker, Service Manager
    Wells Fargo 2002 - 2010
    Hired as teller, promoted across multiple regional retail banking leadership roles.

Gavin Smith Skills

Banking Risk Management Business Analysis Process Improvement Financial Risk Retail Banking Leadership Development Coaching Training Recruiting Sales Employee Training Loans Consumer Lending Retail Deposits Business Process Improvement Project Management Relationship Management Commercial Banking Financial Analysis Credit Analysis Finance Credit Treasury Management Portfolio Management Investments Leadership Financial Modeling Management Financial Services Corporate Finance Commercial Lending Credit Risk Trade Finance Fixed Income Asset Management Valuation Capital Markets Business Development Mergers And Acquisitions Underwriting Analysis

Gavin Smith Education Details

Frequently Asked Questions about Gavin Smith

What company does Gavin Smith work for?

Gavin Smith works for First Citizens Bank

What is Gavin Smith's role at the current company?

Gavin Smith's current role is Senior Risk Advisor.

What is Gavin Smith's email address?

Gavin Smith's email address is ga****@****ase.com

What schools did Gavin Smith attend?

Gavin Smith attended University Of Phoenix, Pacific Coast Banking School.

What skills is Gavin Smith known for?

Gavin Smith has skills like Banking, Risk Management, Business Analysis, Process Improvement, Financial Risk, Retail Banking, Leadership Development, Coaching, Training, Recruiting, Sales, Employee Training.

Who are Gavin Smith's colleagues?

Gavin Smith's colleagues are Robert Hoyland, Josie Nombrano, Mary Uriegas, Bradley Ewers, David L., Laura Austin, Alma Bersola.

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