Jeraldyn Ignacio Rivest Email & Phone Number

Charlotte, Nc, Us

Charlotte, Nc

• Responsible for establishing new Enterprise Data Risk Governance strategy, policy and capabilities within Risk Management in alignment with other key data policies across the Bank (e.g. Enterprise Data Governance, Artificial Intelligence, Enterprise Issues Management, Technology Risk, Data Privacy, Cybersecurity)• As Risk Program Owner, responsible for developing policies and procedures for the identification, evaluation, measurement and remediation of data risks. This includes performing and managing issues and effective challenge activities to evidence risk reduction.

Charlotte, North Carolina Area

Enterprise Data Governance Director, Operational Risk ManagementResponsibilities include:- Defining the Customer Data Strategy across the Enterprise in support of the US Bank corporate strategy and regulatory requirements.- Driving out the standardization of terms, metadata, data quality rules for prioritized data with collaboration with business lines, corporate support functions and technology.- Establishing an operating model to measure, remediate and maintain customer data.

Charlotte, North Carolina Area

Data Quality Center of Excellence, Enterprise Data & Analytics- Provided expertise in the creation of the team's Data Quality Minimum Standards strategy, with an executable approach, for the in-scope Regulatory & Risk Reports in adherence to internal policies (Enterprise Data Governance and Governance and Oversight Framework). and external policies (BCBS 239 and Sarbanes-Oxley)

Charlotte, North Carolina Area

Customer Information and Analytics - On-point to define and deliver the team’s change adoption strategy to enable Ally’s shift towards a unified customer-centric view through mastering customer data across the enterprise thus improving capabilities in data, reporting and analytics. This master data management approach encompassed profiling, data quality, controls, accuracy and completeness.- Responsible for driving discussions with the lines of business to capture business process flows for current and target state.

Charlotte, North Carolina Area

Engaged in the enterprise-wide Vendor Portal initiative spanning across both Nuclear and EnergyDelivery engaging business and technology groups within Supply Chain Management, My Duke Portal, Enable, support groups for PeopleSoft and Maximo.- Drive workshops with internal stakeholders and external vendors to elicit, analyze, communicate and validate requirements for new and updated business processes and systems- Ensure business processes and requirements are documented and understood across the projectteam bridging the gap and translating between business needs and solutions- Create business process flow diagrams; applying lean principles where possibleAssist the test analyst design test cases from a business perspective as well as technical aspectsand provide User Acceptance Testing (UAT) assistance- Create Requirement Traceability Matrix ensuring traceability throughout project lifecycle- Build out Change Management Plan and Training Guides for business needs

Charlotte, Nc

CFO Risk, Enterprise Stress Testing FRB Reporting:- Responsible for the development of Dashboards, Tracking and Compliance Reporting related to the Federal Reserve Board FRY 14 Q/M reporting. - Developed data management procedures, governance routines and training programs in support of the FRB reporting- Ensured team’s compliance to appropriate internal and external policies.- Established Governance, Testing and Monitoring routines through the development of Data Quality, Quality Assurance /Quality Control metrics. - Managed team of full time and contractor resources

Charlotte, Nc

Cross-Servicing Initiatives,Consumer Bank & Mortgage (Home Loans / Legacy Asset Servicing):- Managed a portfolio of projects under the Data Management program related to Governance,Accountability and Data Provisioning focusing on Department of Justice (DOJ) efforts.

Charlotte, Nc

Home Loans and Insurance Data Governance:- Developed data management procedures, governance routines and training programs.- Led workshops to capture and document business and technology requirements, current and target state process flows and high level design documents.

Charlotte, Nc

Global Commercial, Corporate and Investment Banking Technology:- Liaison between business and internal technology and support groups to recommend solutions. - Responsible for training team on project management processes (SDLC) and testing tools. - Responsible for annual project planning and budget estimates.- Coached Green Belts towards their Six Sigma certification.

Charlotte, Nc

Global Wealth Investment Management Compliance and Risk Management- Subject-matter-expert (SME) on the centralized compliance measurement tool- Developed and tracked training metrics driving discrepancies through resolution- Documented and streamlined reporting processes decreasing delivery time through automation

Charlotte, Nc

Enterprise Credit and Market Risk Management:- Acted as the data quality subject-matter-expert/business analyst on Basel II / ECRIS projects- Responsible for creating test scripts and leading User Acceptance Training- Collaborated with Risk Partners to build data quality reports focused on root cause analysis

Charlotte, Nc

Enterprise Information Quality Center-of-Excellence, Data Warehouse/Data ManagementCRM Services, Tech & Ops - Engaged on projects as a Data Quality SME including USA Patriot Act and Anti-Money Launderingfor the data warehouse as well as managed data management and migration projects related toTransition and Customer Matching- Applied Six Sigma (Green Belt certified) principles to measure and improve the quality of data in source systems feeding into The W using Data Profiling tools and the Data Quality Metric Tool

Charlotte, Nc

Capital Markets, Foreign Exchange:- Acted as Business Analyst/Adoption & Training Analyst on the FXO2 Online Trading Portal- Documented Business Requirements, Use Cases and Test Scripts for User Acceptance Training- Successfully implemented training programs for the domestic and international Helpdesks (US,EMEA and Asia)

Toronto, Canada Area

Operations Trading Floor Manager, Equity Options and Futures (last position held April 1997 to January 2000; started in 1993 as in Equity Input Operator & Derivatives Business Analyst)- Responsible for the stable and equitable operation of the Equity Options and Futures trading floorensuring the availability of trading systems and market data- Managed 50 input operators through 4 supervisors and the overall facilities for over 200 EquityDerivatives Traders (Member Firms and Independents)- Developed and implemented business continuity plans for trading floor operations working withinthe regulatory guidelines of exchange operations

Bachelor Of Business Administration (B.B.A.)

High School Degree