Jake Verbeck Email & Phone Number

Flower Mound, Tx, Us

Reading, Ma, Us

In my role as a Senior Regulatory Compliance Consultant, I led the implementation of first-line banking Risk and Compliance programs for new consumer lending products. This involved overseeing team reorganizations, data assessments, and ensuring alignment with Fraud/Operational Risk organizations. Additionally, I provided independent QA for Risk and Control Self-Assessment results for Home Lending and various other Consumer Lending product lines. I am currently leading MRA/MRIA remediation efforts in the area of IT, Cyber, Data Risk and transformation efforts associated with Manual Process reduction, IT Capacity Management and implementation of IAM/PAM processes.

San Antonio, Texas, Us

Program Management lead to the for the Enterprise Shared Services Compliance Program, supporting CIO, CFO, HR, Strategy, Digital, & Brand (SDB), and CEO/COS Regulatory Compliance Programs:Program Management lead for all operational and technical Compliance Risk assessment activities, to include Risk and Controls Self Assessments, independent Compliance Risk Assessment, implementation of the formal Process Risk and Controls Inventory QC program, Compliance Monitoring and First Line QA programs, Staffing Adequacy and technical engagement across all GRC Modernization efforts, to include Regulatory Change, Issue Management, Laws, Rules & Regulations Library, and establishment of comprehensive management routines to ensure standardization and consistency. Adjunct member on all technical development teams to ensure systemic interdependencies are raised and addressed appropriately.Oversight for the implementation of horizontal workstreams / defined roles & responsibilities across multiple Compliance organizations to address core areas of standards implementation, process definition and standardization, and alignment of both core BAU and non-core regulatory remediation efforts.Owner and SME for the Enterprise Export Controls Program, leading cross-functional team across the USAA Enterprise, and developing the overarching program structure through implementation of BAU management routines for execution.

Coppell, Tx, Us

Strategic program management lead for various initiatives across IT, to include stand-up of the Enterprise Information Security team, CMDB, development of corporate Azure Cloud Migration strategy, O365 optimizations, disaster recovery, incident response, and other business-facing initiatives. Directing development of project plans and estimates, to include scoping, business and process analytics, process and technical design and requirements development through recommendation, implementation and deployment of the recommended solution. Areas of focus include Infrastructure, Information Risk Management, security strategy and implementation, governance/reporting through implementation of ServiceNow, Imperva WAF and DAM, SecureWorks, Palo Alto, Carbon Black Defense and Response, Mimecast, Veracode, Spirion DLP, data center build-out, business continuity planning, disaster recovery, storage strategies, time card implementation and reporting, and various networking/telephony efforts.

Richmond, Virginia, Us

Provided overall leadership, vision, strategic planning, oversight and management to ensure successful delivery across large programs, multiple projects within a portfolio, or multiple projects across multiple client accounts. Projects included: mortgage servicing reform, auto finance, home equity, student loan, credit bureau reporting, and corporate record retention.Actively led all senior and executive level client interactions and establish regular communication & collaboration operating rhythms. Directed development of project plans and estimates, to include scoping, business and process analytics, process and technical design and requirements development through recommendation, implementation and deployment of the recommended solution. Proactively managed execution of the deliverable through all phases of the delivery life cycle and initiate delivery management starting with the sales process. Ultimately responsible for determining project approach, from resourcing to cost to managed delivery of the customer promise. Engaged in business development efforts by proactively identifying new clients opportunities and extension opportunities with existing client accounts.

University Of Richmond, Va, Us

Delivering varying levels of courses in Project Management to both MBA and Executive Development programs.

Responsible for assessing and implementing appropriate actions necessary demonstrate compliance with FHA / HUD requirements, to include build-out of regulatory intake processes, formal Quality Assurance and Controls leading to comprehensive Self-Assessment capabilities across Servicing and Default Management.Lead for $6.0 Million Default Mortgage Management and Fraud Operations Project Management Office directing all activities associated with the implementation of the CFPB's Dodd-Frank Mortgage Reform rules across all Default Management areas, managing a team of 15+ associates to address: CollectionsLoss MitigationForeclosureBankruptcyForced Place Insurance Borrower Communications Required Technology Changes.

SWAM Certified Small Business located in Richmond, VA providing training and professional consulting services to a variety of colleges, universities and the financial services industry.

Suffolk, Va, Us

Responsible for all aspects of SBU management, to include budgeting, business development, and day to day management of adjunct faculty. Provided SME guidance and direction in areas of project management, business analysis, process improvement, and human resources. Administered and/or developed new Corporate Training Programs and provided initial program management of the NASA IPAO In-Situ Schedule Analysis & Estimating Support Contract.

Newport News, Virginia, Us

Program Quality Manager for the Carrier Overhaul Division, responsible for establishing the Program Quality organization within the business unit. Other key positions held:- Academic Program Liaison- Senior Engineer, Nuclear- Engineer, Radiological / Health Physics- Nuclear Training Instructor, Radiation Health

Platoon Sergeant, 1/111 Field Artillery, C-CompanyMobilized under Operation Noble Eagle (2003-2004), Force Protection Mission, specializing in security and emergency preparedness.

Washington, Dc, Us

Member of pre-commissioning unit, USS John C. Stennis (CVN 74) during new construction and outfitting at Newport News Shipbuilding.

Mls, American/U.S. Law/Legal Studies/Jurisprudence

Mba, Management

Certificate, Project Management

Bachelor Of Science (Bs), Applied Science, Nuclear Engineering Technology