Mary Letson

Mary Letson Email and Phone Number

Enterprise and Operational Risk Management @ OppFi
Mary Letson's Location
New York City Metropolitan Area, United States, United States
Mary Letson's Contact Details

Mary Letson personal email

n/a

Mary Letson phone numbers

About Mary Letson

Risk Management professional with over 30 years’ experience building, managing and leading teams to implement Enterprise and Operational Risk Management and Compliance programs. Broad experience in financial services organizations, Retail and Commercial banks with leadership roles in Technology, Operations and Process Transformation as well as First Line Business Risk and Controls and Second Line of Defense Risk Management. Strong working knowledge of and experience in implementing Internal Controls and testing aligned to regulatory standards and industry risk management frameworks. Proven ability to translate regulations and industry standards into proactive risk-based policies, processes, controls, metrics and reporting. Strong writing, research, analytical, and organizational skills with the ability to work with and consult across teams and communicate effectively at all levels of the organization. Experience working with internal auditors and regulators during reviews and examinations, and developing approaches to address findings where needed.

Mary Letson's Current Company Details
OppFi

Oppfi

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Enterprise and Operational Risk Management
Mary Letson Work Experience Details
  • Oppfi
    Vice President, Enterprise Risk Management
    Oppfi Nov 2021 - Present
    Chicago, Il, Us
  • Silicon Valley Bank
    Erm Manager
    Silicon Valley Bank Jan 2019 - Nov 2021
    Santa Clara, Ca, Us
    Responsible for the development, implementation, execution and ongoing enhancement of Enterprise Risk Management programs, including implementation of enterprise GRC solutions.
  • Solomonedwards
    Director, National Banking Practice
    Solomonedwards Sep 2015 - Dec 2019
    Wayne, Pa, Us
    Responsible for sales and delivery of business consulting services to financial services and banking organizations, with an focus on enterprise, operational and compliance risk management and process improvement. Provided project management and service line knowledge, managed client and internal firm projects and provided sales and sales support to identify resources and close new business.
  • Bmo Harris Bank
    Managing Director, Vp Us P&C Aml Risk Officer
    Bmo Harris Bank Jun 2014 - Jun 2015
    Chicago, Illinois, Us
    Responsible for developing a first line of defense Anti-Money Laundering business risk program for the U.S. Personal and Commercial (US P&C) division. Staffed and led four teams responsible for AML Risk governance, regulatory compliance and self-testing programs, creation of AML policies, streamlining business process using business process automation tools, reporting and analysis of Key AML Risk Indicators, customer de-risking, and large-scale customer data remediation. Reported status on the state of business unit AML compliance program as member of senior management committees. Served as Co-chair for US P&C AML Steering Committee.
  • Bmo Harris Bank
    Senior Manager, Vp P&C Us Hq Compliance And Operational Risk
    Bmo Harris Bank Jun 2012 - Jun 2014
    Chicago, Illinois, Us
    Creation, staffing and operation of a first line of defense business risk and control function to provide end-to-end management of Compliance and Operational Risk for P&C US. Function included coverage of US regulatory requirements including AML, Operational Risk and governance and reporting.
  • Bank Of America
    Senior Vice President: Operational Risk Validation
    Bank Of America Apr 2011 - Jun 2012
    Charlotte, Nc, Us
    Participated in the development of a validation testing program to measure first line of defense Operational Risk Compliance as part of a new function performing independent validation of Basel II Advanced Measurement Approach compliance at Bank of America.
  • Bank Of America
    Senior Vice President: Corporate Operational Risk Program Office
    Bank Of America Mar 2010 - Apr 2011
    Charlotte, Nc, Us
    Basel II AMA qualification reviews and sustainability assessment for Operational Risk in partnership with global Basel II Program Office, Compliance and Regulatory Reporting; Operational loss data process review to identify and document key issues; establish documentation standards and recommendations for improvement.
  • Bank Of America
    Senior Vice President: Compliance & Operational Risk Program Strategy & Development
    Bank Of America Nov 2007 - Mar 2009
    Charlotte, Nc, Us
    Design, implementation and management of Enterprise Operational Risk Scenario Analysis program; ongoing execution of enterprise-wide scenario analysis workshops.
  • Lasalle Bank Corporation
    Fvp: Operational Risk Management
    Lasalle Bank Corporation 2005 - 2007
    Us
    Managed North American operational risk and control assessment (RCSA), Scenario Analysis programs to effectively capture and evaluate material risks, including annual planning and scoping for risk-based assessment plans, heat maps and partnership with line of business risk managers to monitor execution and management of the North American Operational Risk Change assessment process.
  • Abn Amro Services
    Vp: Business Continuity Management
    Abn Amro Services Apr 2001 - Aug 2005
    Amsterdam, Nl
    Development and implementation of programs designed to improve overall business continuity/disaster preparedness levels, clearing previous outstanding regulatory issues. Role included management of semi-annual data center testing program, emergency notification and response, contingency plan development and maintenance, monitoring, reporting and management programs. Process and results were seen as best-in-class for ABN AMRO globally.Significant Accomplishments include:Design and implementation of a corporate risk assessment process to determine overall recovery priorities based on assessments by key risk functions. Lead crisis management/incident response for significant events including the 2005 LaSalle Bank building fire, Northeast power outage and multiple network security incidents
  • Abn Amro Bank
    Vp: Financial Systems
    Abn Amro Bank 1988 - 2000
    Amsterdam, Nl
    Held various positions of increasing responsibility from Officer to First Vice President, managing teams responsible for the development, implementation and support of solutions used to streamline internal processes and expand bank product offerings.
  • Montgomery Ward
    Senior Technical Analyst
    Montgomery Ward 1984 - 1988
    .
  • Bankers Life And Casualty
    Programmer Analyst
    Bankers Life And Casualty 1980 - 1985
    Chicago, Illinois, Us

Mary Letson Skills

Risk Management Operational Risk Management Operational Risk Banking Financial Risk Business Continuity Basel Ii Financial Services Leadership Governance Enterprise Risk Management Program Management Retail Banking Risk Assessment Management Business Continuity Planning Pmo Business Process Portfolio Management Aml Anti Money Laundering Credit Risk Policy Compliance Risk Analysis Commercial Banking Payments Treasury Management Financial Institutions Fraud Sarbanes Oxley Act Risk Risk Mitigation

Mary Letson Education Details

  • Depaul University
    Depaul University
    Leadership

Frequently Asked Questions about Mary Letson

What company does Mary Letson work for?

Mary Letson works for Oppfi

What is Mary Letson's role at the current company?

Mary Letson's current role is Enterprise and Operational Risk Management.

What is Mary Letson's email address?

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What is Mary Letson's direct phone number?

Mary Letson's direct phone number is (610) 902*****

What schools did Mary Letson attend?

Mary Letson attended Depaul University.

What are some of Mary Letson's interests?

Mary Letson has interest in Human Rights, Environment, Poverty Alleviation.

What skills is Mary Letson known for?

Mary Letson has skills like Risk Management, Operational Risk Management, Operational Risk, Banking, Financial Risk, Business Continuity, Basel Ii, Financial Services, Leadership, Governance, Enterprise Risk Management, Program Management.

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