Jeff Moralez-Simms Email and Phone Number
Jeff Moralez-Simms work email
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Jeff Moralez-Simms personal email
In light of the unprecedented global business and technical environments, stable and visionary leadership is needed in order to navigate through risk, manage shifting priorities, spearhead innovative solutions, and position companies for continued growth. I have dedicated my career in delivering quality, multimillion dollar initiatives that have revitalized processes, internal controls, and IT governance. I consider it a privilege to elevate the standard of excellence at my companies, leveraging industry best practice tools and applications. I am also committed to raising future leaders through professional development, effective training, coaching, and mentorship. Further, as a Subject Matter Expert (SME), I am considered an industry thought leader and have been invited to speak at many events, including the Bank Audit Conference hosted by MISTI.My Areas of Expertise Include:• Executive & Strategic Leadership• IT & Business Risks & Controls• Regulatory Compliance • Mergers & Large Project Consulting• Operations & Change Management• Cross-Functional Team Leadership• Complex IT Audit Management• Supervision / Training / Coaching• Enterprise Intelligent Robotics• Process Mapping & Engineering• Full Life Cycle Project Management• Data Analytics & Performance • Risk Mitigation & Management• Data-Driven Insights & Solutions• C-Level Engagement & CollaborationI am always ready to expand my professional network.Please feel free to contact me at JeffMS1967@yahoo.com.
Aston Carter
View- Website:
- astoncarter.com
- Employees:
- 2763
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Senior Lead Risk OfficerAston CarterMount Holly, Nc, Us
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Business Unit Risk LiaisonRegions Bank Jul 2024 - Nov 2024Birmingham, Alabama, UsIT Frontline risk role, supporting IT management organization with assessing IT Risk, risk acceptance, issues management, regulatory and audit support, etc. -
Senior Lead Risk OfficerTeksystems Jul 2023 - Jul 2024Hanover, Md, UsWorking contract assignment with Wells Fargo on the RCSA effort as a Senior Lead Risk Officer. -
Senior Risk OfficerZions Bancorporation Jun 2022 - Jul 2023Salt Lake City, Utah, UsPerforming lead risk activities within Corporate Risk. -
Consulting For Risk Mgt, Audit, It/Lob PositionsJams Strategies Oct 2021 - Jun 2022Started 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.
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Vice President / It Risk Governance Lead/ Technology Business Services Senior AssocateWells Fargo Feb 2014 - Sep 2021San Francisco, California, UsCurrently, 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. -
Operational Risk ConsultantWells Fargo Nov 2014 - Feb 2019San Francisco, California, UsIn 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.
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It Senior Auditor / It Audit Project Manager - Internal AuditWells Fargo Nov 1999 - Nov 2014San Francisco, California, UsIn 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.
Jeff Moralez-Simms Skills
Jeff Moralez-Simms Education Details
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West Liberty UniversityManagement & Computer Information Systems -
Wheeling Park High SchoolCollege Prep
Frequently Asked Questions about Jeff Moralez-Simms
What company does Jeff Moralez-Simms work for?
Jeff Moralez-Simms works for Aston Carter
What is Jeff Moralez-Simms's role at the current company?
Jeff Moralez-Simms's current role is Senior Lead Risk Officer.
What is Jeff Moralez-Simms's email address?
Jeff Moralez-Simms's email address is je****@****rgo.com
What schools did Jeff Moralez-Simms attend?
Jeff Moralez-Simms attended West Liberty University, Wheeling Park High School.
What skills is Jeff Moralez-Simms known for?
Jeff Moralez-Simms has skills like Risk Management, Enterprise Risk Management, Internal Audit, Sarbanes Oxley Act, It Audit, Internal Controls, Auditing, Banking, Risk Assessment, Financial Services, Operational Risk Management, Process Improvement.
Who are Jeff Moralez-Simms's colleagues?
Jeff Moralez-Simms's colleagues are Breeanna Taylor, Yassmin El-Ali, Cierra Harman (Collett), Jaysonee Worthen, Stephanie A Whiteley, Aaron Mclaughlin, Benjamin David Sturdevant.
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