Jan Beranek (白洋), Cissp, Cisa, Cia, Fcca Email & Phone Number

Trusted Network is a new generation consulting platform focused on providing a seamless top quality service delivery to clients, and freedom and flexibility to consultants

• SOC1, SOC2, SOX, Internal Audit: Controls and process design; documentation of policies and procedures; audit support; risk, readiness and gap assessments; controls optimization, implementation, testing, remediation.
• Marketplace Lending (Peer-to-Peer Lending): Consulting in the US and China
• Quality Assurance and Control

• JadeValue is a FinTech incubator located in the heart of the financial center in Shanghai, Lujiazui.
• JadeValue FinTech focuses on blockchain technologies, robo advising, real estate, big data, artificial intelligence and credit diagnostics.

• RMA is a professional association whose purpose is to advance sound risk management principles in the financial services industry.
• RMA has 115 chapters, 2,500 institutional members and 18,000 individual members across North America, Asia, Australia, and Europe.

San Francisco, California, US

• Developed ERM documentation for Operations. Identified risks, likelihood, impact and controls in place to mitigate risks. Documented key risk metrics and tolerance levels.
• Enhanced and organized business continuity plans for all Operations departments.
• Led company’s first off site business continuity test with successful participation of 300 staff.
• Streamlined processes for audits as liaison between auditors and company leaders.
• Initiated state compliance program for Lending Club’s operations in 50 states.

San Francisco, California, US

• Designed and implemented the first QA program across all five Operations departments and 500 staff in a record time as the company grew dramatically and prepared for IPO.
• Recruited and trained a high-performing team of 12 delivering 2,000 evaluations per month.
• Created a real-time, daily, weekly, monthly and quarterly reporting system.
• Built strong partnerships and consensus to support constant improvement and rapid growth.
• Established consistency with internal procedures and compliance (Fair Lending, UDAAP, FDCPA, TCPA, GLBA).

Chiyoda-ku, Tokyo, JP

• Identified, evaluated, reported, and addressed risk trends and control breakdowns. Led operational risk assessments.
• Member of committees and ad-hoc working groups addressing critical projects and new risks, such as ICAAP, CCAR, DFAST, new GL system implementation.
• Liaison for SOX, Internal Audit, and Corporate Compliance to ensure company-wide charter objectives were met.

GB

• Brought in $1 million of new consulting business per year (exceeded expectations).
• Led Financial Services Risk Assurance group in the Czech Republic.
• Actively involved in country and regional leadership. Reported directly to PwC Partners.
• Represented Czech PwC office on multinational proposals and engagements.
• Led engagements and prepared proposals for business process and IT controls audits.
• Led winning team of internal business development competition Masters of the Grip.

GB

• Led engagements and prepared proposals for:- Business and IT controls work - design, risk assessment, optimization, gap analysis, implementation, testing, recommendations for improvements, remediation of deficiencies..
• Clients included banks, payment processing and investment management firms (including Fortune 500 and US government organizations, such as PayPal, Visa, FDIC).

GB

• Established and led PwC System and Process Assurance practice in the Czech Republic.
• Trained and mentored a high-performing team of 15. Maintained caseload of 150 clients.
• Actively involved in engagement planning, recruiting, staffing, economics and mentoring.
• Led financial and controls audits of payment processing, loans, deposits, fixed assets, HR, e-banking, call center, and IT systems of the largest Czech bank.
• Led audits of consolidated and standalone financial statements (Czech GAAP and IFRS).
• Led technology due diligence for sale of the biggest Czech Insurance company.

Master Of Science (Msc), System Engineering

Fellow Chartered Certified Accountant (Fcca), Accounting And Finance