Kimberly Watters Email & Phone Number

Richmond, Virginia

•Develops and leads district initiatives specifically designed to improve and sustain quality, controls, compliance, and business excellence. •Leads efforts to promote consistency of procedures and practices among district offices; •Implement, coordinate, and monitor compliance programs designed to safeguard the Bank, Cash employees and valuables.•Analyzes and anticipates audit trends for quick identification and resolution and improvement opportunities. •District coordinator for Cash Business Continuity activities. •Creates and conducts quarterly Business Excellence training to district Cash managers and supervisors. •Developed and implemented formal district peer review program that assesses adherence to controls;•Manages and directs detailed operational reviews in district Cash offices; fosters relationships with other districts; •Make decisions regarding performing internal reviews and reporting improvement opportunities and risk assessment and the effectiveness to adherence to controls in the district Cash function.•Provide management reports on project status and control environment conditions.•Highly involved in FRS Workgroups: COSO, Quality Assurance, and Cash Business Continuity Coordinator.