Jesse Fleeman Email & Phone Number

Saint Paul, Mn, Us

Commissioned Safety and Soundness Senior Bank Examiner and experienced leader. Responsibilities include Community, Regional, Holding Company, and Large Bank monitoring and evaluating key risks including credit, liquidity, market, operational, legal, and reputational. Conduct on-site and off-site examination activities to ensure institutions are operating in a safe and sound manner and in accordance with applicable laws and regulations.

Leadership rotation. Responsible for managing exam staff and the supervision of a portfolio of foreign banking organization’s (FBO) New York operations, which includes monitoring of problem branches, visitations, head office and home country supervisor engagement, and ensuring compliance with FBO program requirements. Oversee exam staff for mandated branch examinations with Supervision, Markets, and Research staff from across the Bank on country risk topics and relevant matters occurring in FBO home country jurisdictions.

Greater Richmond Region

Commissioned Safety and Soundness Senior Bank Examiner and experienced leader. Responsibilities include Community, Regional, Holding Company, and Large Bank monitoring and evaluating key risks including credit, liquidity, market, operational, legal, and reputational. Conduct on-site and off-site examination activities to ensure institutions are operating in a safe and sound manner and in accordance with applicable laws and regulations. Analyze internal reports, data evaluations, formulate supervisory findings, and hold discussions with institution management.Key Achievements: Staff development and leadership recognition Examiner Commissioning Program completion Senior Examiner designation

Nationwide

Founder and CEO. Start-up equipment rental and logistics company focused on sales and shipping of specialized photography equipment packages nationwide. Invented and developed new concepts and business strategies to allow for national ecommerce and distribution. Operational tasks include: design, mobile app development, website development and integration, logistics coordination, staff development, and ecommerce. Strategic tasks include: multiple year strategic planning, marketing, forecasting, budgeting, and contingency planning.

Richmond, Virginia Area

Managed internal audit teams both in-person and virtually within the U.S and abroad. Built, designed, and provided oversight of internal audit programs to monitor internal control effectiveness, operational risk, financial risk, and risk management practices. Managed staff to perform daily, monthly, quarterly, and annual audits in accordance with current policies, procedures, and regulations. Created audit test plans, mitigating action plans, track milestones, and creation of new controls. Provided semi-annual feedback and staff performance evaluations to direct reports. Monitored, documented, and tracked, escalation issues when necessary. Provided regular communicate with senior management on various opportunities on the effectiveness of risk management and gave feedback on risk factors.Key Achievements:  Promoted to Assistant Vice President Built and developed the ECC Quality Control Testing Program.

Norfolk, Virginia Area

Accomplished leader and motivator. Provided service to country while upholding the high standards of the U.S Marine Corps while demonstrating honor, courage, and commitment. Required to serve as a liaison between the Commanding Officer and junior Marines. Responsible for tracking, maintaining, and analyzing multi-million-dollar projects as well as all direct reports, weapons, and gear issued. Provide quarterly evaluations of direct reports and track effectiveness towards various goals. Deployed to Iraq in support of Operation Iraqi Freedom from June 2005 – June 2006. Key Achievements: Presidential Unit Commendation, Meritorious Mast, Good Conduct Medal, Global War on Terrorism Medal, Sea Service Medal, Selected Reserve Medal, Expeditionary Medal, National Campaign Medal, and Operation Iraqi Freedom Medal.  Leadership recognition award for outstanding service during Operation Javelin Thrust.

Masters In Business Administration, Mba, 4.0

Bachelors In Accounting, Accounting, 3.8

Graduated Magna Cum Laude

Associate'S Degree, Business/Commerce, General

Risk Management