Lisa Violet Email & Phone Number

California, United States

Dearborn, Michigan, US

Member of the Audit, Risk, and Compensation Committees of the Board

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.

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.

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.

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.
• 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.

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.

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.