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; business continuity and disaster recovery documentation and testing; information security training.• 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.- SSAE 16/SOC 1 projects. Proficient in COSO and COBIT frameworks.- System pre- and post-implementation reviews.• 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