Lisa Violet

Lisa Violet Email and Phone Number

Ford Credit Bank (Bank in formation) Independent Director @ Ford Credit
California, United States
Lisa Violet's Location
San Francisco Bay Area, United States, United States
Lisa Violet's Contact Details

Lisa Violet personal email

Lisa Violet phone numbers

About Lisa Violet

An objective, open-minded, and collaborative executive with deep knowledge of finance and risk management and extensive experience in banking, consumer technology, high tech, and general management. Colleagues commend my broad business perspective, strategic thinking, customer advocacy, and development of talent. I’m known for problem-solving abilities and a track record of driving results. I have done expatriate postings and led global teams based in the US, Canada, Chile, the UK, Poland and Malaysia, presently on assignment in the British Virgin Islands.I am a CPA / Chartered Accountant and financial expert known for strong regulatory, industry and legal acumen.My drive is to help companies succeed and grow and I bring that purpose to board roles.

Lisa Violet's Current Company Details
Ford Credit

Ford Credit

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Ford Credit Bank (Bank in formation) Independent Director
California, United States
Lisa Violet Work Experience Details
  • Ford Credit
    Ford Credit Bank (Bank In Formation) Independent Director
    Ford Credit
    California, United States
  • Virgin Islands Deposit Insurance Corporation
    Chief Executive Officer
    Virgin Islands Deposit Insurance Corporation Jun 2024 - Present
  • Ford Credit
    Ford Credit Bank (Bank In Formation) Independent Director
    Ford Credit Aug 2021 - Present
    Dearborn, Michigan, Us
    Member of the Audit, Risk, and Compensation Committees of the Board
  • Varo Bank
    General Manager & Svp Partnerships
    Varo Bank Feb 2023 - Dec 2023
    San Francisco, California, Us
    General Manager for the Partnerships Business line. Led the business strategy, development, implementation and commercialization of strategic partnerships that deliver joint value and accelerate growth at America's first and leading techbank. Managed a team of business development professionals, partnership oversight, and commercialization. Accountable executive for business performance and results. Achieved with a strategic taxtech partnership Varo being the first bank in the US to offer free tax preparation and filing.
  • Varo Bank
    Chief Auditor
    Varo Bank 2019 - Jan 2023
    San Francisco, California, Us
    Inaugural chief audit executive of America's first all-digital nationally chartered U.S. consumer techbank. Architected and built the audit function from the ground up and scaled it as the company grew.I ensured company controls, effective risk management practices and adequate governance for this pre-IPO Unicorn, digital full-service, consumer FinTech organization. I assessed regulatory compliance and internal controls over financial reporting. I also integrated control and risk concepts into company planning and education. Additionally, I managed a 6-member team and co-source vendors to achieve business objectives within a startup environment. I coordinated the Audit & Risk Committee, report to the Board and provided independent assurance.
  • Federal Home Loan Bank Of San Francisco
    Executive Vice President, Chief Risk Officer
    Federal Home Loan Bank Of San Francisco 2017 - 2019
    San Francisco, California, Us
    I led the strategic direction of this government sponsored, 3-state Bank’s risk management functions, including Enterprise Risk, Credit & Collateral Management, Market Risk, Compliance, Information Security and Operational Risk. I served as the primary point of contact to the Federal Housing Finance Agency and managed a 55-member team. I also proactively analyzed risk matters to avoid a negative impact on operations and financial performance. I ensured preservation of capital and minimization of loss. I partnered with divisional leadership to manage local risk and delivered thought leadership to members and the system on risk, FinTech, cloud computing and cybersecurity.
  • Hitachi Data Systems
    Vice President, Internal Audit And Business Continuity (Cae)
    Hitachi Data Systems 2014 - 2017
    Santa Clara, California, Us
    I advised the senior leadership and the Board of this global Computer Data Storage Systems provider on Risk Management practices, governance, processes and controls throughout a period of major transformation. I led the global team that spanned the U.S., U.K., Poland and Malaysia. I also collaborated with the parent company leadership in Japan to develop a global audit strategy. I served as member of Finance Leadership Team steering a global finance function of 500+ professionals.Additionally, I:• Facilitated the business transformation from traditional storage hardware sales to SaaS, IoT and Big Data solutions by modernizing the Risk Management function and team structure.• Scaled and optimized the Audit function with the implementation of data analytics for Channel Sales, Procurement and Travel Expenses.• Integrated Cyber Threat and Information Security into the business continuity program and updated Crisis Management to align with current best practices and escalating customer and regulator expectations.• Transitioned staff from Poland and Malaysia to support the company’s Shared Services Center and Centers of Excellence strategy, enabling the U.S. and Europe-based Audit talent to support key transformation projects.
  • Wells Fargo
    Senior Vice President
    Wells Fargo Apr 2013 - Sep 2014
    San Francisco, California, Us
    At a critical time, I came in to restructure and deliver on the internal audit strategy of the company's capital management under the complex regulatory framework of the US Comprehensive Capital Analysis & Review, Dodd-Frank Act Stress Tests, and Basel capital reform. I was the primary point of contact to the Federal Reserve Board of San Francisco, Office of the Comptroller of the Currency, and the Federal Deposit Insurance Corporation on the audit coverage of capital planning and analysis. I led a team of 25 subject matter experts and achieved audit coverage of capital management at the trillion+ plus asset size financial institution through a matrix organization of 80 professionals. I served as a member of the Audit Management Committee to steer the function of of 600+ professionals.
  • Bank Of The Orient
    Senior Vice President, Chief Risk Officer
    Bank Of The Orient 2010 - 2013
    San Francisco, Ca, Us
    Turned around a bank under distress and regulatory enforcement actions through to a successful capital raise and progress under the regulatory consent orders. Led the risk, compliance, audit and credit review functions of this commercial real estate community bank with branches in San Francisco, Hawaii and Xiamen, China. I managed the regulatory relations with three agencies and collaborated closely with external regulatory counsel on the interpretation and application of specialized rules and regulations. I reported independently to the Board Compliance and Audit Committees and served as the Information Security Officer.

Lisa Violet Skills

Risk Management Auditing Strategy Executive Management Business Transformation Financial Services Credit

Lisa Violet Education Details

  • University Of Waterloo
    University Of Waterloo
    Management Accounting

Frequently Asked Questions about Lisa Violet

What company does Lisa Violet work for?

Lisa Violet works for Ford Credit

What is Lisa Violet's role at the current company?

Lisa Violet's current role is Ford Credit Bank (Bank in formation) Independent Director.

What is Lisa Violet's email address?

Lisa Violet's email address is li****@****hoo.com

What is Lisa Violet's direct phone number?

Lisa Violet's direct phone number is +151084*****

What schools did Lisa Violet attend?

Lisa Violet attended University Of Waterloo.

What are some of Lisa Violet's interests?

Lisa Violet has interest in Children, Education, Economic Empowerment.

What skills is Lisa Violet known for?

Lisa Violet has skills like Risk Management, Auditing, Strategy, Executive Management, Business Transformation, Financial Services, Credit.

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