Kimberly Engel Email & Phone Number

Oklahoma City, Oklahoma, United States

Tenure in the Enterprise Risk Management department has provided experience with regulatory exam management, policy and program development, report development as well as written and verbal communication with various levels of bank management. Core responsibilities include:• Coordination and communication with key stakeholders to create quarterly Risk Committee of the Board and executive Enterprise Risk Committee meeting materials. • Ongoing review and update of ten high-level risk assessment narratives focused on specific categories of risk (i.e. Credit, Liquidity, Market, Operational, etc.).• Creation and documentation of a formal Enterprise Risk Management Program and risk assessment methodologies including key definitions, qualitative metrics and calculation. • Development and execution of a Product/Service Change Control Program in alignment with the 'New, Modified, and Expanded Bank Products and Services' regulatory guidance (OCC Bulletin 2017-43).• Ongoing development and execution of a Model Risk Management Program in alignment with regulatory guidance (SR 11-7/OCC Bulletin 2011-12) including model identification, monitoring and validation. • Periodic consultation with business unit representatives regarding risk evaluation, measurement and mitigation.

Primary responsibilities include the collection and creation of the quarterly board meeting materials and various management-level committees; development and administration of the Model Risk Management program, interaction with the Bank’s primary regulators; and consultation with business unit representative to improve risk management functions. Role has provided experience with project management, policy and program development, and report development.

Job responsibilities included monthly financial preparation and general ledger close of two entities using Great Plains and Healthland information systems. Also responsible for organizing and monthly reporting of Debt and Capital Assets for four entities.

Audit experience includes public, manufacturing, not-for-profit and governmental clients with limited experience on defined benefit and contribution, A-133 compliance and statutory audits. Work responsibilities include preparing audit work papers, financial statement preparation and review, control documentation and audit oversight. Also became familiar with PeopleSoft, Kronos, and MAS 90 operating systems through control and audit documentation.

Masters Of Accounting, Audit Emphasis

Bachelors Of Professional Accounting, Accounting