Mitchell Lee Email and Phone Number
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Mitchell Lee personal email
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Experienced leader in risk management, compliance, and regulation within the financial services and fintech space. I love building things in environments with constraints and tackling hard problems. I have experience with early stage startups, large organizations and everything in between having been a fintech exec, bank exec, consultant, regulator, and fintech advisor.
Triumph Financial, Inc.
View- Website:
- triumph.io
- Employees:
- 1276
-
Evp, Chief Risk And Compliance OfficerTriumph Financial, Inc.United States -
Chief Risk And Compliance OfficerTriumph Financial, Inc. Jul 2024 - PresentDallas, Texas, Us -
Chief Risk And Compliance Officer (Crco)Synctera Feb 2023 - Jul 2024San Francisco, Ca, UsOversee risk and compliance functions for Synctera including risk, BSA/AML, consumer compliance, third party risk, infosecurity, and compliance operations. Advise banks and fintechs on risk, compliance, and regulatory topics associated with banking-as-a-service. Work alongside product and engineering functions to continually improve Synctera's compliance-related products and services including diligence, oversight, reporting, and monitoring tools. -
Chief Risk Officer (Cro)Synctera Mar 2022 - Feb 2023San Francisco, Ca, UsLed Synctera's banking-as-a-service program for due diligence, third party risk management, and infosecurity. Advised community banks and fintechs on risk and regulatory topics associated with payments and deposit products. -
Vp Head Of RiskSynctera Jul 2021 - Mar 2022San Francisco, Ca, UsBuilt the company's fintech due diligence framework and platform based on regulatory guidance, best practices, and customer input working closely with Product / Engineering with a focus on scalability and comprehensiveness -
Director - FintechFederal Reserve Bank Of San Francisco Mar 2020 - Jul 2021San Francisco, Ca, UsLead the Fintech, Country Analysis, and Outreach programs focused on promoting responsible, inclusive innovation in the financial system. My role included working with Board policymakers in DC on fintech-related issues, consulting with bank examiners on fintech topics such as crypto and banking-as-a-service, and connecting with other external stakeholders such as fintechs and other advocacy groups. -
Senior ManagerFederal Reserve Bank Of San Francisco Dec 2017 - Mar 2020San Francisco, Ca, UsDeputy Lead of the Capital Planning Team, a nationally-based team focused on reviews of capital planning, capital distribution decision-making (e.g., dividends and repurchases), leverage, enterprise stress testing, and enterprise risk management practices (e.g., risk appetite, governance) of systemically important financial institutions in the US. -
Senior Risk SpecialistFederal Reserve Bank Of San Francisco Mar 2014 - Dec 2017San Francisco, Ca, UsConducted regulation and supervision of a systemically important financial institution in the US with focus on capital planning, enterprise risk management, and corporate governance. -
Financial Services Advisory ManagerEy Aug 2008 - Feb 2014London, GbLed consulting projects focused on financial regulation and enterprise risk management for large financial institutions including banks and asset managers. -
Financial Services AuditorEy Jun 2006 - Aug 2008London, GbAudited investment banks and structured derivatives.
Mitchell Lee Skills
Mitchell Lee Education Details
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The Wharton SchoolMaster Of Business Administration - Mba -
University Of VirginiaAccounting -
University Of FloridaFinance
Frequently Asked Questions about Mitchell Lee
What company does Mitchell Lee work for?
Mitchell Lee works for Triumph Financial, Inc.
What is Mitchell Lee's role at the current company?
Mitchell Lee's current role is EVP, Chief Risk and Compliance Officer.
What is Mitchell Lee's email address?
Mitchell Lee's email address is mi****@****hoo.com
What schools did Mitchell Lee attend?
Mitchell Lee attended The Wharton School, University Of Virginia, University Of Florida.
What are some of Mitchell Lee's interests?
Mitchell Lee has interest in Social Services, Children, Economic Empowerment, Civil Rights And Social Action, Education, Human Rights.
What skills is Mitchell Lee known for?
Mitchell Lee has skills like Enterprise Risk Management, Financial Analysis, Financial Risk, Financial Services, Basel Ii, Capital Markets, Risk Management, Derivatives, Financial Accounting, Basel Iii, Credit Risk, Sarbanes Oxley Act.
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