Jeff Moralez-Simms Email & Phone Number

Mount Holly, Nc, Us

Birmingham, Alabama, Us

IT Frontline risk role, supporting IT management organization with assessing IT Risk, risk acceptance, issues management, regulatory and audit support, etc.

Hanover, Md, Us

Working contract assignment with Wells Fargo on the RCSA effort as a Senior Lead Risk Officer.

Salt Lake City, Utah, Us

Performing lead risk activities within Corporate Risk.

Started business performing consulting positions with various companies for risk management, audit, IT and/or LOB positions which tie to my previous 30 years of experience and degree.

San Francisco, California, Us

Currently, I am the principal strategist of all risk governance operations for the Enterprise Robotics and Intelligent Automation (ERIA) unit. I escalate challenges and issues to appropriate risk partners to ensure risk management. I also empower the team to brainstorm key solutions.• Subject Matter Expert (SME) and trusted advisor to 100+ cross-functional staff on best practices, risk management, and strategic relationship building.• Led and empowered the team to pinpoint risks, spearhead risk and control management, drive control processes, and brainstorm key solutions.• Designed and implemented the IT risk governance programAs of Nov 2020, through merging of teams, I have a new title of Technology Business Services Senior Associate. I still serve the same duties as noted above and also have responsibilities across our shared services IT, such as: reviewing IT policy changes and making adjustments to manage risk within our processes, self-identification of issues, monthly automated minimum control testing of applications, and other duties as assigned.

San Francisco, California, Us

In this position, I was a proactive leader and advisor in operational risk, including process mapping and continuous improvements, controls, reporting, full life cycle project management, testing, business requirements, enterprise intelligent robotics, and business process risk management (BPRM). Additionally, I generated reports to present to C-Level and senior leadership.• Overhauled risk and control processes in alignment with control needs.• Supervised, equipped, and coached 30+ cross-functional staff.• Identified, monitored, and/or closed gaps/issues. Trained team members in issue resolution that bolstered performance and closed compliance issues.• Recipient of the Top Performer by the CTO (2016).• Head of Offshoring and initial comprehensive performance review.

San Francisco, California, Us

In this role, I was the dynamic overseer of auditing across multiple units including: Consumer Lending, Wholesale Audits, Community Banking, Operations, Compliance, Technology, and Audit Merger and Integration Team (AMIT). I was entrusted with the key risk role on crucial projects over 50 million across all project phases. I also served as a trusted advisor, for all audit phases, to line-of-business audit teams related to IT application layer risks and controls.• Designated Fraud Liaison for the 50+-member team.• Trained and consulted with 100+ business line audit team members on application layer IT controls, yielding an increase in the number of IT findings.• Executed Technology Assessment (TA) planning, revitalized the TA Guidebook, authored the Initial Technology Questionnaire, and initiated key processes.• Instrumental advisor on the Wholesale BASEL Data Integrity Review.

Bachelor Of Science (Bs), Management & Computer Information Systems

High School, College Prep