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.

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.

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.

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.

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.

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.

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