Michael Giorgio Email & Phone Number

New York, Ny, Us

Leading a new layer 1 blockchain project focusing on regulatory compliance

United States

Successfully participated and guided the bank through its public hearing, achieved the first U.S. Special Purpose Depository Institution (SPDI) charter and applied for a Federal Reserve master account.Oversee all operations including: HR, IT, Infosec/cyber security DR/BCP, Deposit Operations, Risk,Compliance, Payments, Project/Program Management and StrategyChairman of the Enterprise Risk Management CommitteeBoard metrics reportingBuild out the operations team for the SPDI and provide ongoing leadership and guidanceOversee the build out of all necessary systems to fulfill bank requirements, including integration with existing platforms Define and implement all necessary operational processes to both fulfill compliance requirements and deliver a superior client experienceWork with the product/engineering functions to ensure the Kraken platform fulfills SPDI business andcompliance requirements and delivers targeted functionality (e.g. FedWire, Fed Master Accounts, Automated Clearing House, correspondent banking, etc.)Work with other operational groups to define, implement, and execute SPDI specific processesSuccessfully prepare for and complete all audit and regulatory exams

Greater New York City Area

Served as SVP & CTO for Metropolitan Commercial Bank with an asset size of 5B. Responsible for strategically aligning technology to support overall corporate initiatives specifically around Commercial Lending and Global Payment verticals. Responsibilities include oversight of application development, project management, data analytics, network infrastructure and cybersecurity. Developed custom proprietary applications such as to meet unique customer requests. Partnered with FinTech companies to offer products and services only available at national and international banks. Lead digital transformation efforts for both internal and external customers.

Darien, Ct

Designed and managed multiple aspects of a highly complex internal IT infrastructure, governed developed proprietary applications and products. Accountable for ensuring oversight and adherence to regulatory and compliance related development aspects throughout the enterprise and across multiple vendor teams and geographical locations. Executed technology strategy for new and updated business line programs, ensured policy compliance for systems, support models to successfully enable the organizational strategy and business models holistically. Implemented cybersecurity products and services and ensured disaster recovery and business continuity compliance. Responsible to drive the IT agenda and risk governance practices in alignment with regulatory and compliance standards and enterprise risk appetite, to include periodic assessments to the board of directors regarding the organizations Information Technology position.

Danbury, Ct

Technology Solutions for Non Profits (TS4NP) is a 501c3 who's focus is to use computers to improve the effectiveness and efficiency of Western Connecticut non profit organizations. We were founded with the encouragement and support of local funders, the Danbury Area Computer Society (DACS) and the United Way of Western Connecticut.

Danbury, Ct

Served as Head of Information Technology and Information Security; reporting to the CEO. Responsible for directing the head of Business Analysis & Applications, Networking & Branch Security. Managed $8MM Technology Budget Executed and delivered IT conformance with regulatory guidelines and relevant policies. Ensure the development, execution of effective internal control processes and self-monitoring practices, and the assessment, tracking and reporting of issues. Developed and implemented appropriate policies, processes and procedures to identify, assess, mitigate, monitor and report Technology risk proactively. Responsible for leading all technology related examinations, audits and quarterly BoD reporting and training regarding areas of oversight as required by FDIC, State of CT and FFIEC. Lead the implementation of enterprise customer service strategy delivery Chairman; IT Steering Committee

North Haven, Ct

Connex Credit Union is headquartered in North Haven and is the 5th largest credit union in the state of Connecticut. It is also the 504th largest credit union in the nation. It was established in 1940 and as of September of 2017, it had grown to 123 employees and 50,879 members at seven locations. Served as Director of Information Technology, developed succession planning within the IT team; reporting to the CEO Provided input to assist achievement with the enterprise growth plan in alignment with Board of Director and Corporate objectives. Lead Project Management over multiple departmental and organizational disciplines. Provided oversight on ALL security of data and dwellings and provided presentation to BOD annually. Chairman of Information Security Committee - Own, design and update internal security policy, discuss current industry trends and threats. Developed and executed Disaster Recovery and Business Continuity Planning annually Prepare and managed budget exceeding $3 million

Purchase,Ny

Master Of Business Administration (Mba), Business Administration, Management

Bachelor Or Science, Computer Science