Kimberly Everett Email & Phone Number

Philadelphia, PA, US

Responsible for risk management for Retail Lending Operations by ensuring compliance with applicable laws, regulations, policies and procedures. Provide independent leadership for the governance of end-to-end risk management across all relevant risk types and expert risk management direction on all key risk initiatives and functions. Identify and monitor.

Charlotte, North Carolina Area

Executed risk and control assessments, compliance monitoring, and aggregated control environment monitoring and trend analysis with the goal of minimizing losses for the Enterprise.​Conducted key control assessments on a regular basis to evaluate Business Unit adherence to corporate standards related to internal controls. Assessed control effectiveness and.

Responsible for ensuring regulatory compliance for specific departments within the Processing Services Division. Responsibilities include; create risk framework, compliance monitoring and testing, identify risks and implement controls to remediate, access and mitigate reported risk issues, facilitate monthly risk meetings to thereby create a risk awareness.

Charlotte, North Carolina Area

Fort Mill, SC