Katy Daniels Email & Phone Number

Dallas, Tx, Us

• Interface with the model development team, the model validation team, and the risk technology team to ascertain best practices and augment workflows.• Develop repeatable user management, model candidate assessment, inventory, monitoring, and exception processes.• Enhance policies, guidance’s, processes, and procedures in response to industry growth and the expansion of the use of AI models. • Assist the model developers and owners, the validation team, and other stakeholders to comply with the MRM policy and procedures, including those related to the development, implementation, use, validation, monitoring, change management and maintenance of models used throughout all lines of business in the bank. • Re-design system platform and workflows to strengthen controls within the source of record SAS MRM.• Maintain the model and AI tool inventory; including model development, testing analysis, use, validation, risk classification, performance monitoring, issue resolution, inventory attestation, and change management review. • Ensure accuracy, completeness, and timeliness of all model documentation and maintenance in SAS MRM. • Provide analytical and reporting support to the Model Governance VP focusing on model inventory risk, process, and system improvement initiatives. • Report the status of Model Risk Management Team to the Model Risk Oversight Committee (MROC) monthly, highlighting all model issues and action plans, significant or emerging model risks or concerns, and the overall level and direction of individual and aggregate model risk. • Collaborate annually with internal audit and bi-annually with Federal audit to provide timely responses to all requests. • Attend training opportunities to study regulatory expectations and standard industry practices. • Provide SAS MRM system, and MRMT process training and guidance

Dallas, Tx, Us

• Aggregate materials for Stress Testing and Enterprise Risk Committee meetings.• Craft Stress Testing and Enterprise Risk Committee packages for presentation.• Complete core business function exercises, such as the Business Continuity Plan.• Produce ad hock reporting, process documentation revisions and departmental coverage support.• Foster interdepartmental communications and relationships.• Draft meeting minutes for Enterprise Wide Risk Management Committee.• Actively participate in Comerica’s Quant-Professionals Network, specifically contributing to Diversity.• Volunteer with various Comerica’s sponsored interests, including the Women’s Forum and North Texas Food Bank.

Charleston, South Carolina, Us

• Co-Developed Risk Management Standard Operating Procedures. • Research, create and administer formula and pivot table Risk Analytics reports; weekly, monthly, quarterly and annually• Assemble and configure Quarterly Management reporting of all Risk Management activity. • Monitor, analyze, prepare, and submit Washington, Ohio, and North Dakota monopolistic States’ Workers Comp Quarterly reports and Premium payments. • Liaison with Alliant and Lockton Insurance brokers to procure General Liability, Property, Workers’ Comp and various Executive Lines of Insurance.• Co-Market Greystar Master Insurance Program to potential and renewal clients.• Develop and provide Training for web based incident reporting and management platform RiskConsole, RiskMaster and Riskonnect for American Realty Advisors.• Interpret and extract necessary insurance requirements, audit, procure and retain Client insurance certificates. • Increased Client certificate of insurance compliance and retention by 70%. • Facilitate proposal and contractual agreements. • Ongoing training of new and tenured employees, and assist client COI’s online requests.• Advise Regional Managers and Property Managers of processing procedures and mitigation of lesser General Liability, Property and all Worker’s Compensations occurrences reported via RiskConsole, RiskMaster and Riskonnect. • Prepare Greystar Development Presentation on behalf of Sr. Managing Director. • Co-prepare Risk Management annual Budget proposal. • Afford calendaring, Department and Client meeting preparations, domestic and international inclusive travel arrangements, expense reporting for Sr. Managing Director, two Directors, and team members. • Receive, process, track and retain departmental and insurance costing invoices.• Actively participate and cultivate the partnership with PTSD Foundation of America event coordination.

Dallas, Tx, Us

• Interfaced with insurance brokers and producers, vendors, and Registry Monitoring Insurance Services (RMIA) as southwest regional Vendor Compliance Coordinator. • Provided National Vendor Compliance support as needed. • Conferred with Risk Management Director regarding applicable insurance and liability exceptions to company policies and procedures.• Manufactured and circulated various owner specific RMIS web based training manuals. • Hosted bi-monthly web based training conferences calls.• Audited certificates of insurance to ensure parameters of vendor agreements were being observed. • Provided all aspects of administrative support for the Regional Vice President, two Dept. Vice Presidents, numerous Owner entities, four Regional Property Managers, twenty five property staff, Compliance Dept., and five peer Administrative staff. • Assembled and submitted expense reports.• Reduced consumable inventory budget by 10%.• Created, managed and updated a multitude of excel, formula/pivot point/macro driven, data tracking reports; daily, weekly, monthly and quarterly. • Procured and submitted to Dept. Vice President for endorsement various HUD required records. • Constructed and disseminated monthly and quarterly Word to PDF converted Monthly Owner Reports.• Secured and Formatted Market Analysis reports. • Liaised with staff on behalf of Market Survey Tools.com.

Zug, Ch

• Arranged domestic and international air travel, hotel reservations and transportation. • Managed expense reporting.• Requested, received and dispersed grant funds.• Prepared invoices for approval. • Researched and reconciled unpaid invoices.• Delivered invoices and W-9’s to Accounts Payable. • Sustained Departmental filing.• Prepared domestic and international courier shipments including FedEx, UPS, and Roadway. • Assisted sorting and distributing mail.

Mississauga, Ontario, Ca

• Monitored Director of Contracts and Project Managers’ daily calendar.• Assisted in securing domestic and international travel arrangements. • Preserved and Emailed PDF Security Contractual Documentation.• Reviewed and Assembled Media Publication Documents. • Arbitrated facility equipment maintenance agreements and work order requests. • Retained Invoice logs/binders, Employee time logs, Media logs and Equipment Maintenance logs. • Prepared suitable arrangements for client and company/departmental meetings as needed. • Developed and managed various excel tracking reports.• Obtained approval signatures, executed coding and faxing/emailing invoices.• Researched and reconciled unpaid invoices.• Replenished general office supplies and departmental office supplies. • Acted as point of contact for all courier transactions. • Screened and directed incoming departmental calls.

Detroit, Michigan, Us

• Maintained daily, weekly, monthly, and annual event calendars. • Ordered, tracked and supervised vehicles utilized in General Motor’s events and Long Term Promotions. • Served as liaison between GM employees, QEK employees, Marketing Teams, Dealerships and Event Promoters.• Attended and participated in event promotional meetings. • Arranged product transportation to and from promotional events.• Developed and managed various excel tracking reports. • Maintained maintenance and mileage logs on Long Term Promotional and GM Courtesy units.• Processed promotional damage and missing item claims with outsourced insurance company.• Retained promotional financial budgeting expenses.• Secured and allocated product disposal.• Prepared and submitted invoices for Management approval. • Researched and reconciled unpaid invoices.• Replenished departmental office supplies. • Prepared FedEx shipments.

Charlotte, Nc, Us

• Processed indirect auto loans accurately and timely. • Ensured loans qualified for established procedures and credit policy guidelines. • Interacted closely with loan processing associates, underwriters, dealerships and customers.• Screened and directed multiline switchboard for departmental incoming calls. • Sorted and Distributed mail. • Prepared FedEx shipments daily.

Lake Forest, Illinois, Us

• Negotiated vendor relations. • Audited Expense Reports and Expense Credit Card Logs. • Compiled and transmitted Accounts Payable. Accrued monthly outstanding Accounts Payable.• Operated multi line switchboard, including screen and direct all incoming calls.• Greeted and registered all visitors. • Ordered and coordinated office supplies.• Developed and managed various tracking reports. • Assisted maintaining attendance records.

Bachelor Of Business Administration (Bba), Financial Risk Management

Associates Of Arts Degree, Business Administration And Management