Senior Director - Internal Audit, Credit Risk
Confidential
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Lisa S. Email & Phone Number
Senior Director - Internal Audit, Credit Risk
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Confidential
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✓ Verified May 2026
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Profile completeness 86%
Current company
Role
Senior Director - Internal Audit, Credit Risk
Location
Charleston, South Carolina, United States
Who is Lisa S.? Overview
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Quick answer
Lisa S. is listed as Senior Director - Internal Audit, Credit Risk at Confidential, based in Charleston, South Carolina, United States. AeroLeads shows a matched LinkedIn profile for Lisa S..
Lisa S. previously worked as Senior Audit Director - Credit Risk / Climate Risk at Truist and Director - Internal Audit, Credit Risk / Counterparty Risk, ESG/Climate Risk & Corp Functions 3LOD) at Mufg. Lisa S. holds Credit Risk, Credit Training (Credit Analysis/ Underwriting) And Managing A Commercial Loan Portfolio from New York University.
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Confidential
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Profile bio
About Lisa S.
Global Internal Audit / Credit Risk / Counterparty Risk Management Executive Extensive (25 years) experience primarily in Credit Risk Management (First and Second Lines of Defense) and Internal Audit at mid to large-sized banking and financial services institutions. Strategic business partner, leading teams conducting end-to-end internal audits, and regulatory issue validations for both first and second lines of defense for Credit Risk, Counterparty Risk Management and Climate Risk. Covered products / portfolio’s in Wholesale and Commercial / Retail banking, Capital Markets and Global Markets products.In-depth knowledge of regulations: OCC, FRB and FDIC. Credit trained at NYU and CIT Group. Six Sigma Certified (GE Capital)
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14 roles
Lisa S. work experience
A career timeline built from the work history available for this profile.
Senior Audit Director - Credit Risk / Climate Risk
Current
Jan 2024 - Present
Director - Internal Audit, Credit Risk / Counterparty Risk, Esg/Climate Risk & Corp Functions 3Lod)
Directed audit activities to deliver high-quality, value-added results for credit / counterparty audits of both first and second lines of defense including internal / regulatory issue validations for the Wholesale (Corporate, Structured Finance, Commercial and Investment Banking), Global Markets credit products and counterparty risk. Also cover Retail.
Mar 2020 - Jan 2024
Vp - Internal Audit, Credit Risk Management (3Lod)
Auditor-in-Charge of audits and regulatory issue reviews for credit risk management functions. Prepared the audit plan and scope, resource budget, risk control matrix outlining the risks, key controls, and tests of design and operating effectiveness, coordinated audit document requests and meetings, reviewed workpapers to ensure adherence to IA Methodology.
Jul 2019 - Mar 2020
Svp - Strategic Initiatives, Corporate Operational Risk Management (2Lod)
Led global operational risk Enterprise Governance, Risk and Compliance (eGRC) projects to enhance quality of risk and control self-assessments (RCSAs), improve and harmonize operational risk framework across 3 lines of defense to align risk identification, quantification, control testing, risk mitigation, and aggregation of risk profile to improve business.
Dec 2017 - Dec 2018
Svp – Corporate Operational Risk Management (2Lod)
Redesigned operational risk reporting for Risk Committee of Board and C-Suite executives to comply with regulatory standards by ensuring reports and analytics were visually impactful and relevant to facilitate timely and well-informed decision making. Reporting included scorecards and metrics from RCSA’s, loss events and root cause analysis, action plan.
Aug 2016 - Dec 2017
Vp - Internal Audit, Credit Risk Management Sme (3Lod)
Provided independent oversight and review of the first and second lines of defense of Credit Risk Management by executing end-to-end business process walkthroughs, identifying risk and key controls, testing control design and operating effectiveness, and providing effective challenge of business. Managed annual audit plan, audit engagements, including.
Jan 2014 - Aug 2016
Director - Liquidity And Banking (2Lod)
Project manager for GE Corporate Treasury on Liquidity Risk Management team, implementing Oracle to meet banking regulations and reporting under Basel III / U.S. LCR for liquidity and stress testing.
May 2013 - Jan 2014
Director - Portfolio Analytics, Corporate Credit Risk Management (2Lod)
Led risk analytics team for $16B (12/12) transportation equipment financing and trade factoring portfolios by driving process improvements to transaction-level database to increase transparency of credit risk reporting. Developed risk analytics for presentations to senior management to identify risks and monitor portfolio performance. Designed peer.
Feb 2010 - Apr 2013
Associate - Credit Risk Management, Energy Financial Services (1.5Lod / 2Lod)
Served as key member in establishment of credit risk team created to implement standardized models, metrics, processes, and systems to enable build-out of portfolio analytics for $22B (12/08) energy portfolio which consisted of loans, leases, securities, project finance, and derivative transactions. Standardized metrics to comply with Basel II including.
Jan 2005 - Aug 2009
Senior Financial Analyst (Market Risk) - Corporate Treasury (2Lod)
Aug 2002 - Jan 2005
Financial Analyst - Human Resources Team , Compensation And Stock Options
May 2000 - Aug 2002
Financial Analyst - Fp&A Team At European Headquarters
Apr 1999 - May 2000
Headquarters Accounting Leader
Nov 1997 - Apr 1999
3 education records
Lisa S. education
Credit Risk, Credit Training (Credit Analysis/ Underwriting) And Managing A Commercial Loan Portfolio
New York University
Master Of Business Administration (Mba), International Business
Pace University - Lubin School Of Business
Bachelor Of Business Administration (Bba), Accounting
Western Connecticut State University
FAQ
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Quick answers generated from the profile data available on this page.
What company does Lisa S. work for?
Lisa S. works for Confidential.
What is Lisa S.'s role at Confidential?
Lisa S. is listed as Senior Director - Internal Audit, Credit Risk at Confidential.
Where is Lisa S. based?
Lisa S. is based in Charleston, South Carolina, United States while working with Confidential.
What companies has Lisa S. worked for?
Lisa S. has worked for Confidential, Truist, Mufg, Bny Mellon, and Deutsche Bank.
How can I contact Lisa S.?
You can use AeroLeads to view verified contact signals for Lisa S. at Confidential, including work email, phone, and LinkedIn data when available.
What schools did Lisa S. attend?
Lisa S. holds Credit Risk, Credit Training (Credit Analysis/ Underwriting) And Managing A Commercial Loan Portfolio from New York University.
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