Jan Beranek (白洋), Cissp, Cisa, Cia, Fcca Email and Phone Number
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Jan Beranek (白洋), Cissp, Cisa, Cia, Fcca personal email
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Jan Beranek (白洋), Cissp, Cisa, Cia, Fcca phone numbers
Jan Beranek is the founder of Beranek Consulting Group, LLC, providing system and process assurance services (primarily related to SOC 1 and SOC 2 reports), risk management, and audit services to financial institutions and technology companies. Jan has also founded Trusted Network, a new generation consulting platform focused on providing a seamless delivery to customers and freedom and flexibility to consultants. Jan's primary focus is on Fintech, specifically on blockchain technology, payment processing, and marketplace lending. Jan has advised Fintech companies in various geographies and stages of development, including JadeValue Fintech, a startup incubator in Shanghai. Jan enjoys supporting startups and young entrepreneurs and helping them achieve their goals. Previously Jan served as the Director at Lending Club, PwC and Union Bank, and has provided services to Visa, PayPal, BlackRock, FDIC, BitGo and many others. CISSP, CISA, CIA and ACCA certified, Master’s degree in System Engineering.
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FounderTrusted Network Oct 2019 - PresentTrusted Network is a new generation consulting platform focused on providing a seamless top quality service delivery to clients, and freedom and flexibility to consultants
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Founder, Ceo, Principal ConsultantBeranek Consulting Group, Llc Sep 2016 - Present• 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
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AdvisorJadevalue Fintech Oct 2016 - Sep 2018• 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.
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Board Member, Vice President, TreasurerGolden Gate Chapter Of Risk Management Association (Rma) Sep 2015 - Aug 2018• 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.
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Director, Operations Risk ManagementLending Club Oct 2015 - Aug 2016San 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. -
Director, Quality Assurance (Operations)Lending Club Jul 2014 - Sep 2015San 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).
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Vice President, Division Risk Manager (Finance)Mufg Union Bank May 2013 - Jul 2014Chiyoda-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. -
Director, Risk AssurancePricewaterhousecoopers Jul 2011 - Jun 2012Gb• 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. -
Manager, Risk AssurancePricewaterhousecoopers Jun 2007 - Jun 2011Gb• 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).
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Assistant Manager, System And Process Assurance And Financial AuditPricewaterhousecoopers Aug 2002 - Jun 2007Gb• 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.
Jan Beranek (白洋), Cissp, Cisa, Cia, Fcca Skills
Jan Beranek (白洋), Cissp, Cisa, Cia, Fcca Education Details
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Czech Technical University In Prague, MscSystem Engineering -
Association Of Chartered Certified Accountants (Acca)Accounting And Finance
Frequently Asked Questions about Jan Beranek (白洋), Cissp, Cisa, Cia, Fcca
What company does Jan Beranek (白洋), Cissp, Cisa, Cia, Fcca work for?
Jan Beranek (白洋), Cissp, Cisa, Cia, Fcca works for Beranek Consulting Group, Llc
What is Jan Beranek (白洋), Cissp, Cisa, Cia, Fcca's role at the current company?
Jan Beranek (白洋), Cissp, Cisa, Cia, Fcca's current role is SOC 1 and SOC 2 Implementations and Audit Support.
What is Jan Beranek (白洋), Cissp, Cisa, Cia, Fcca's email address?
Jan Beranek (白洋), Cissp, Cisa, Cia, Fcca's email address is jb****@****ail.com
What is Jan Beranek (白洋), Cissp, Cisa, Cia, Fcca's direct phone number?
Jan Beranek (白洋), Cissp, Cisa, Cia, Fcca's direct phone number is (888) 376*****
What schools did Jan Beranek (白洋), Cissp, Cisa, Cia, Fcca attend?
Jan Beranek (白洋), Cissp, Cisa, Cia, Fcca attended Czech Technical University In Prague, Msc, Association Of Chartered Certified Accountants (Acca).
What are some of Jan Beranek (白洋), Cissp, Cisa, Cia, Fcca's interests?
Jan Beranek (白洋), Cissp, Cisa, Cia, Fcca has interest in Flying, Traveling, Fintech, Outdoors, Biking, Sports, Running, Squash, Swimming, Golf.
What skills is Jan Beranek (白洋), Cissp, Cisa, Cia, Fcca known for?
Jan Beranek (白洋), Cissp, Cisa, Cia, Fcca has skills like Internal Audit, Business Process, Cisa, Banking, It Audit, Internal Controls, Risk Management, Auditing, Financial Risk, Sarbanes Oxley Act, Coso, Quality Assurance.
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