Michael Hazard Email & Phone Number

Iselin, New Jersey, United States

- Coverage Leader responsible for the timely and quality execution of all independent testing activities across CIB Banking in accordance with the IT&V methodology. - Functioned as the Independent Risk Management Coordinator for CIB Banking for the bank-wide Risk & Control Self-Assessment (RCSA) Program.- Manage managers and has lead team of 40 risk.

New York, New York

• Appointed Head of Wholesale Banking and to Senior Leadership Audit Team in Q4 2016
• Managed managers and led team of 15 auditors in conducting risk-based audits and issue validations across CIB Banking Lending audible entities
• Successfully oversaw the completion of OCC and FRB MRA Validations within tight regulatory deadlines
• Led large-scale transformational change by establishing a branch audit strategy, leading a cross functional review of all Lending Audit and Credit Review functions and being the Audit representative in the CIB.

Greater New York City Area

• Oversaw all CIB audits in the U.S. and Latam (Brazil, Argentina and Mexico)
• Managed managers and led team of 25 auditors
• CAS Global Leadership Team and Regional Management Team Member
• Led CAS Netherlands Lending and Markets (17 auditors) during one year secondment in 2009
• Promoted to Director in 2010 and obtained global responsibility for Lending and Markets audits in 2011
• Established and managed the local internal audit function in Mexico in 2011