Nancy Cole Email and Phone Number
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Over 20 years in the financial services industry with exposure to client- facing and functional business areas. Strong understanding of risk management concepts. Demonstrated ability to deliver complex and challenging work products with impactful results. Viewed as a solid risk partner, mentor, and collaborator.
Bny Mellon
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Svp - Principal Lod1 Risk Manager - Enterprise Change, Resiliency, Sourcing OfficeBny Mellon Apr 2022 - Present
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Svp - Enterprise Change Risk ManagementTruist Dec 2019 - Sep 2021Atlanta, Georgia, United StatesKey contributor in the design and implementation of the Bank’s change risk process leveraging components from heritage BB&T and SunTrust programs while ensuring effective current state execution by business areas. Program included assessing change risk impacts to compliance, credit, liquidity, market, operational, reputation, strategic, and technology risk. Often qualifying changes were associated to technology projects.- Documented policy, procedures, and process flows to ensure clear direction for business area execution.- Provided risk consultation and training to Commercial Community Bank, Corporate and Institutional Group, Finance Group, Risk Management Organization, and Wealth Management business areas. - Executed independent oversight activities including risk impact assessments and testing to ensure program effectiveness.- Performed reviews of high-risk merger related changes to confirm sufficient risk mitigation and controls.- Collaborated on business requirements to migrate from SharePoint and InfoPath to RSA Archer GRC. -
Gvp - Enterprise Operational Risk ManagementSuntrust Apr 2018 - Dec 2019Atlanta, Georgia- Business Change Risk Assessment Program -Improved the enterprise-wide program including the framework for intake, assessments, mitigation, and independent oversight for initiatives that could materially impact the Bank’s risk profile. Often qualifying changes were associated to technology projects Ensured timely resolution of and responses to internal audit and external regulators regarding noted issues and expectations.- Function Risk Oversight Lead - Independent risk oversight lead for the Risk Organization, Finance, Human Resources and Legal in addition to change risk assessment program manager responsibilities. Included RCSA effective challenges, issue management reviews, and quality control program testing. -
Fvp - Risk Organization Operational RiskSuntrust Dec 2012 - Apr 2018Atlanta, Georgia- Operational risk manager for the Risk Organization including BSA/AML, Compliance, Allowance for Loan and Lease Losses, Regulatory Relations, and Data Offices.- Executed process, risk, and control assessments and control design.- Ensured timely and sufficient mitigation of self-identified, audit, and regulatory issues.- Facilitated change risk assessments including validation of risk mitigation strategies.
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Fvp - Finance Operational RiskSuntrust Jul 2008 - Dec 2012Atlanta, Georgia- SOX Program Manager - Managed the enterprise-wide Sarbanes Oxley Compliance Program while maintaining Finance operational risk responsibilities. (2011 -2012)- Finance Risk Manager - Established a centralized operational risk framework for nine Finance business areas. Contributed as the direct risk partner for Controllers, Financial Reporting, Corporate Tax, and Investor Relations to execute process and risk reviews, control design, operational control testing, and issue remediation. Managed a team of risk analysts assigned to other areas of Finance who ensured the execution of the risk framework. (2008-2012)
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Avp - Corporate Treasury Risk AnalystSuntrust Bank Oct 2006 - Jul 2008Atlanta, GeorgiaControl documentation, testing, SOX reviews, and issue remediation. Streamlined the regulatory compliance reporting process for the department.
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Additional Suntrust ExperienceSuntrust Jan 2002 - Oct 2006Atlanta, Georgia, United States- Business Project Manager- Department Specialist
Nancy Cole Skills
Nancy Cole Education Details
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Bellevue University4.0 -
Fashion Merchandising
Frequently Asked Questions about Nancy Cole
What company does Nancy Cole work for?
Nancy Cole works for Bny Mellon
What is Nancy Cole's role at the current company?
Nancy Cole's current role is Senior-level risk professional experienced in risk identification, mitigation, and execution. Proven record as a high-performing risk executive with success implementing control frameworks and enterprise-wide programs..
What is Nancy Cole's email address?
Nancy Cole's email address is na****@****ist.com
What schools did Nancy Cole attend?
Nancy Cole attended Bellevue University, Georgia State.
What are some of Nancy Cole's interests?
Nancy Cole has interest in Arts And Culture, Disaster And Humanitarian Relief.
What skills is Nancy Cole known for?
Nancy Cole has skills like Leadership, Teamwork, Project Management, Retail Management, Banking, Risk Management, Cross Team Collaboration, Team Management, Finance, Non Profit Volunteering, Retail Sales, Small Business Management.
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