Laura Wallace work email
- Valid
Laura Wallace personal email
Strategic and organizationally minded Risk and Compliance Professional, with demonstrated history in compliance testing, business process design and build-out, and program/project management. Recognized with top company honors for Change Management strategy work in driving and coordinating the operationalization of complex, time-sensitive processes and procedures in Compliance Testing.
-
Financial Services ComplianceAppleChapel Hill, Nc, Us -
Financial Services Compliance Assurance TestingApple Nov 2024 - Present
-
Principal Enterprise Change ManagementDiscover Financial Services Oct 2023 - Nov 2024Provide enterprise-wide Change Management consulting and user support across various systems. Conduct thorough Monitoring risk reviews and assertively challenge risk assessments while contributing to overall strategy and process of Change Management. Diligently record and oversee the progression of issues and action plans within the issue management framework Archer/ServiceNow. -
Principal Compliance Specialist, Professional ServicesDiscover Financial Services Jun 2022 - Oct 2023Secured 2023 Discover Financial Services President's Award for orchestrating pivotal Change Management and Strategy initiatives, culminating the successful deployment of the First Line Compliance Testing (FLCT) process and structural transformation. Supported exam management, change management, and governance for FLCT.
-
Compliance Specialist, Program Office (Professional Services) - Quality ReviewsDiscover Financial Services Jun 2021 - Jun 2022Performed Quality Reviews and built robust Quality Assurance (QA) process within Archer, fortifying the First Line Testing Utility (FLTU) strategy and enhancing First Line Business Risk and Internal Controls in Change Management and Exam Management responsibilities.
-
Compliance Officer - Vice PresidentTruist Apr 2019 - Jun 2021Greensboro/Winston-Salem, North Carolina AreaStrategized and served as Project Manager and Consultant, conducting transactional and processes and controls testing, scoping, and scenario analysis to ensure compliance with Federal Regulations and State Laws across the enterprise. Collaborated on cross-functional control environment mapping tool to transition Heritage BB&T Controls into Archer, integrating strategies for the BB&T and Sun Trust merger into Truist organization. -
Commercial Fulfillment Manager - Assistant Vice PresidentBb&T Oct 2017 - Apr 2019Greensboro/Winston-Salem, North Carolina AreaSteered the Commercial Closing Prep and Doc Prep teams for Small Business Administration (SBA), Association Services, Flood Review, and Working Capital Asset Based Lending/Secured Finance, guiding a team of ten with a strategic vision. Formulated and implemented internal policies and procedures, crafting job aids and processes. Authored comprehensive Internal Audit procedures and created and directed Internal Audit process and change management. -
Loan Documentation & Flood/Quality Assurance Specialist I/Ii - Banking OfficerBb&T Jan 2015 - Oct 2017Greensboro/Winston-Salem, North Carolina AreaEstablished and orchestrated all policies, processes, and procedures to inaugurate the Flood Team within Commercial Fulfillment. Crafted and disseminated training materials and job aids to navigate users through the new process. Executed Quality Assurance Reviews and mentored Specialists in adhering to proper documentation and due diligence procedures, while providing expert guidance on state laws and documentation standards related to collateral.
-
Commercial Flood Team - Team LeadWells Fargo Dec 2013 - Jan 2015Greensboro/Winston-Salem, North Carolina AreaUpon promotion, coordinated Flood Reviews, orchestrated closings, and developed training materials and procedures. Engaged in A3 Agile Management Strategies. -
Commercial Loan Documentation Specialist - Flood Insurance ReviewWells Fargo Aug 2012 - Dec 2013Greensboro/Winston-Salem, North Carolina AreaAssessed real estate collateral securing business loans. Scrutinized applicable flood insurance documents and engaged in Time Studies to optimize processes and workflows, enhancing the efficiency of flood review procedures.
-
Personal BankerWells Fargo Feb 2011 - Aug 2012Greensboro/Winston-Salem, North Carolina AreaUpon promotion to Personal Banker, guided customers through the lending process and catered to their product needs with strategic insight. Navigated fraud disputes and conducted investigations, playing a crucial role at various stages of the product lifecycles.
-
Bank Teller (Wachovia/Wells Fargo)Wells Fargo May 2010 - Feb 2011Greensboro/Winston-Salem, North Carolina AreaOperated as Teller and safeguarded cash dispenser and night drop. Served as custodian of Courier bags while boosting sales metrics through strategic enhancements and oversight.
-
Easy Tech Expert (Supervisor/Manager On Duty)Staples Aug 2007 - Apr 2010Greensboro/Winston-Salem, North Carolina Area -
Customer Service/Office Supplies/ElectronicsStaples May 2006 - Aug 2007Greensboro/Winston-Salem, North Carolina Area
Laura Wallace Skills
Laura Wallace Education Details
-
Master Of Business Administration - Mba -
Organizational Leadership
-
English Language And Literature, General
Frequently Asked Questions about Laura Wallace
What company does Laura Wallace work for?
Laura Wallace works for Apple
What is Laura Wallace's role at the current company?
Laura Wallace's current role is Financial Services Compliance.
What is Laura Wallace's email address?
Laura Wallace's email address is la****@****ver.com
What schools did Laura Wallace attend?
Laura Wallace attended Colorado State University, Colorado State University, University Of North Carolina At Greensboro.
What skills is Laura Wallace known for?
Laura Wallace has skills like Flood Insurance, Banking, Procedure Writing, Report Writing, Data Privacy, Data Analysis, Control Testing, Fcra, Geographic Information Systems, Quality Assurance, Streamlining Operational Processes, Process Creation.
Who are Laura Wallace's colleagues?
Laura Wallace's colleagues are Purva Anasane, Najee Reeves, Mubarak Dudekula, Tolang Thuli Thuli, Byron Hale, Rakesh Kumar Rakesh Kumar, Ariel Carvalho.
Not the Laura Wallace you were looking for?
-
Laura Wallace
Director Of Marketing @ Fujifilm Irvine Scientific | Global Marketing StrategiesIone, Ca2fujifilm.com, irvinesci.com -
Laura Paine
Human Resources | Talent Management | Career Consulting | Learning & Development | M.Ed.Waukee, Ia3gmail.com, gmail.com, wellsfargo.com -
Laura Hogan
Greater St. Louis2yahoo.com, efc-intl.com1 (314) 4XXXXXXX
-
3wrigley.com, effem.com, mars.com2 +178762XXXXX
-
3emoryhealthcare.org, surgicalstaffinc.net, surgicalstaffinc.net1 +140477XXXXX
Free Chrome Extension
Find emails, phones & company data instantly
Download 750 million emails and 100 million phone numbers
Access emails and phone numbers of over 750 million business users. Instantly download verified profiles using 20+ filters, including location, job title, company, function, and industry.
Start your free trial