Lori Barthelemy is a Risk Management professional who champions strategic program design and management to achieve organizational goals..
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Director, Office Of Supplier DiversityCity Of New Orleans Sep 2021 - Mar 2024New Orleans, Louisiana, United StatesDirect the City of New Orleans - Office of Supplier Diversity (OSD) with visioning, strategic direction, implementation, and results of initiatives to expand economic participation and opportunity for disadvantaged business enterprises (DBEs) in the city. Lead a staff of eight direct reports to ensure effective implementation and compliance with City ordinances, policies, and procedures established to achieve desired results. -
Senior Regulatory LiaisonHancock Whitney Corporatio Nov 2015 - Oct 2020New Orleans, LouisianaDirected regulatory affairs operations at a financial institution with 4K staff in completing oversight on regulatory inquiries/exams for a holding company and bank. I collaborated across business lines to identify regulatory issues, innovate strategic solutions that mitigated risk, and revise procedures to optimize internal functions. I communicated with the Board of Directors and executive stakeholders to guide risk management strategy and aligned operations for peak effectiveness.
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Bsa Risk ManagerWhitney Bank Jul 2008 - Nov 2015New Orleans, Louisiana, United StatesOversaw corporate Bank Secrecy Act (BSA) risk assessment program by continuously analyzing bank operations across business lines to identify and mitigate risk, adapting internal policies and procedures to meet shifting regulatory guidelines, and implementing staff trainings for BSA and Anti-Money Laundering (AML) risk. Analyzed regulatory impact on bank BSA/AML and developed internal controls that mitigated risk and met all federal requirements. Liaised with internal/external auditors and regulators while collaborating across business lines to ensure timely and appropriate response to all inquiries.
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Chief Compliance OfficerWhitney Securities, Llc Sep 1999 - Jun 2008New Orleans, Louisiana, United States
Lori Barthelemy Education Details
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University Of New OrleansAccounnting
Frequently Asked Questions about Lori Barthelemy
What is Lori Barthelemy's role at the current company?
Lori Barthelemy's current role is Risk Management professional who champions strategic program design and management to achieve organizational goals..
What schools did Lori Barthelemy attend?
Lori Barthelemy attended University Of New Orleans.
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