Grace Qian Email and Phone Number
Grace Qian work email
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Grace Qian personal email
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In-depth knowledge of Risk Management/Regulatory Compliance/Quantitative Modeling/Model Governance at top 10 major banks Over 8 years managerial experience leading analytical team covering 100+ models to manage the entire credit cycle in the areas of Origination/Portfolio Management/Fraud/Delinquency/Default/Collections as well as Basel/Stress Testing; control and mitigate the overall risk for multi-billion dollar portfolios including Auto Loans, Credit Card, Mortgages, Home Equity Lines and Loans, Student Loans, Deposits and Small Business ;enable the organization to successfully and proactively meet regulatory requirements in the fast changing risk management and compliance landscape Hands-on modeling / data analytics experience including Credit Risk Analytics, Loss Forecasting, Stress Testing, Scorecards/Models Monitoring, Model Validation, BASEL, Fair Lending Analytics, Regulatory Compliance, Vendor Management, Data Privacy, Data Security and GovernanceSkills and specialties: SAS DataIKU Tableau Python Enterprise Guide Enterprise Miner DataRobot Stress Testing Basel Modeling Fair Lending Compliance
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Director Of Compliance Risk Management, Fair And Responsible BankingSallie Mae 2022 - PresentNewark, De, UsEvaluating and mitigating Fair Lending, CRA and UDAAP risks across theenterprise to ensures appropriate and effective controls are in placeOversight of risk assessments for CRA and other supporting businessarea coverage as defined by the Risk Management risk assessmentmethodologyManaging the Fair Lending, CRA and UDAAP programs to provide appropriate risk metrics and reports for senior management and board of directors’ committeesProviding direction and guidance concerning Fair Lending or Compliance matters across various business functions including digital marketing, underwriting, pricing, collections, vendor management, model risk management, data governance…Building and strengthening the Fair and Responsible Banking program with industry best practice; Keeping current on Fair Lending, CRA and UDAAP related laws and regulations and communicating them across the company
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Vice President Of Compliance Analytics, Fair Banking And Consumer ProtectionMorgan Stanley 2020 - Jun 2022New York, Ny, UsWork closely with business leaders to monitor, evaluate and remediate compliance risks with industry best practices; Develop and promote awareness in fair lending compliance with a data-driven approach to meet regulatory requirements and serve business and institutional needs. Develop analytical processes to support risk measurement by aggregating risk information across risk types, designing and delivering risk assessment appropriate to the scale and complexity of the business.Oversee the compliance monitoring and reporting functions by coordinating with internal business partners, operations groups, vendors, auditors, and examiners.Draft, maintain and update firm-wide compliance policies and procedures. Provide analytical guidance and compliance training programs to business lines for management and Staff. -
Supervisor Of Fair Lending Analytics And ComplianceNavy Federal Credit Union 2017 - 2020Vienna, Va, UsAdminister fair lending statistical reviews and interpret testing results. Set up the review framework and procedures for regulatory compliance through the entire credit lifecycle. Lead a team of quant analysts to assess and investigate fair lending risks by conducting fair lending risk assessments and quantitative review of the institution as well as each applicable business unit including underwriting, marketing and credit risk management across all portfolios.Follow up on open compliance issues and observations, work closely with business leaders to address and mitigate fair lending risks. Provide expertise in data governance , analytics and modeling, model risk management as well as compliance responsibilities and regulatory guidelines such as HMDA, ECOA, FHA and Fair Lending laws to support the Chief Fair Lending Officer and Chief Risk Officer in meeting the Institution’s Fair Lending Compliance Objectives. -
Senior Manager, Internal Audit Model RiskCapital One 2016 - Nov 2017Mclean, Va, UsEvaluate internal controls design, identify key risks indicators, map key risks to core strategic initiatives to identify the most critical metrics and monitor their performance; follow internal credit risk policy and regulatory guidelines to identify model risks and work on action plans to address issues and gaps to ensure compliance.Review modeling and model validation in credit risk management for the entire credit lifecycle including account acquisition, underwriting, portfolio management and collections across various portfolio.Develop and maintain effective working relationship with key business partners in both first line and second line of defense, developing and functioning as a Subject Matter Expert in Model Risk Management and Compliance. -
Vice President Of Americas Model Risk Oversight And ValidationHsbc 2015 - Apr 2016London, GbProvide management oversight and evaluate the effectiveness of the internal and external models and leverage best practices and standards to ensure effective management and resolution of findings and model risksPerform model review work throughout the model lifecycle and provide gap assessments, credible challenges and recommendations on technical aspects across the 1st and 2nd lines of defense for Credit Risk Application and Behavior models with global and regional materiality -
Senior Risk Manager, Vice PresidentRoyal Bank Of Scotland Business 2005 - 2013Edinburgh, Scotland, GbLead department-wide analytical projects to build, recalibrate or validate models, leveraging internal resources as well as vendors; manage project execution and completion, collaborate with procurement and internal audit as well as model validation group for data, model and process complianceHead the credit risk analytics team of quantitative analysts/modelers ; Partner with various functions (BASEL Modeling, Model Validation, Economic Capital, Compliance, Group Risk etc.) to leverage, monitor, recalibrate and build scorecards/models to drive business growth and solve strategic business challenges -
Analytics ManagerBank Of America 2000 - 2005Charlotte, Nc, UsLeverage Advanced Analytics to improve retail banking effectiveness, support business partner strategy Support management decision-making by adapting to changing business goals including experimental design, financial projection and forecasting
Grace Qian Skills
Grace Qian Education Details
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Brandeis International Business SchoolBusiness And Finance -
University Of Massachusetts AmherstEconomics
Frequently Asked Questions about Grace Qian
What company does Grace Qian work for?
Grace Qian works for Sallie Mae
What is Grace Qian's role at the current company?
Grace Qian's current role is Director of Compliance Risk Management, Fair and Responsible Banking.
What is Grace Qian's email address?
Grace Qian's email address is gr****@****ral.org
What schools did Grace Qian attend?
Grace Qian attended Brandeis International Business School, University Of Massachusetts Amherst.
What skills is Grace Qian known for?
Grace Qian has skills like Banking, Credit Risk, Credit Analysis, Credit, Commercial Banking, Retail Banking, Loans, Financial Risk, Portfolio Management, Risk Management, Financial Analysis, Mortgage Lending.
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