John Wallace Email & Phone Number

Risk management executive and CPA with over 25 years of Top 20 financial services and Big 4 Public Accounting experience:> Designed and implemented operational risk management frameworks and programs at two Top 20 banks, the largest global payment processor, and a community bank at both the enterprise and business unit levels> Designed and implemented enterprise risk management frameworks and functions at two Top 20 banks, the largest global payment processor, and a community bank, including risk appetite, policies, and integrated taxonomies> Designed and implemented risk programs and methodologies, including RCSA, KRI, SOX, scenario analysis, operational loss, new product reviews, business continuity, issues management, model risk, and third-party risk> Selected, designed, and implemented four GRC platforms, including workflows and training> Designed and prepared board, executive, regulatory, and business risk reporting and supporting processes> Designed and rebuilt complex organizational structures, including significant talent upgrades and from scratch> Led the remediation of significant regulatory findings from consent orders, MOUs, and MRAs

Listed skills include Internal Audit, Sarbanes Oxley Act, Banking, Internal Controls, and 22 others.