Olga Lopez Email and Phone Number
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Olga Lopez is a Regulatory Relations Audit Manager, Corporate Audit, VP - Bank of America at Bank of America. She possess expertise in auditing, banking, operational risk, payments, internal audit and 8 more skills.
Bank Of America
View- Website:
- bankofamerica.com
- Employees:
- 250057
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Regulatory Relations Audit Manager, Corporate AuditBank Of America Oct 2022 - PresentProvidence, Rhode Island, United States
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Commercial Real Estate Workout Officer - Citizens Restructuring ManagementCitizens Jul 2020 - Oct 2022- Actively managed a portfolio of distressed Commercial Real Estate (CRE) credits (single lender, multi-lender, and syndicated loans with the bank’s exposure averaging $20MM+), which included developing action plans inclusive of timelines, resolution targets, and alternative strategies- Performed legal, financial, and collateral (appraisal, environmental, construction, and flood) review analysis as part of the portfolio administration- Negotiated timely resolutions, while maximizing the bank’s return based on the underlying risks- Developed and presented all required internal and external reporting to meet internal and regulatory requirements (including Problem Exposure Reviews, Strategy Reviews, Individually Assessed Reserve calculations, Charge-off forecasts, Asset Quality forecasts, Credit Proposal Summaries and modification requests, annual reviews, risk ratings, etc) -
Audit Manager, Vice PresidentCitizens Financial Group, Inc Jul 2014 - Jul 2020Cranston, Ri- Led all aspects of audit engagements, including planning activities, fieldwork, documenting and reviewing team's work papers, drafting of Internal Audit reports, and issue validation- Assessed inherent and residual risks in order to effectively evaluate operational and regulatory internal controls- Presented audit findings to Senior Management with factually accurate and well quantified data- Prepared audit reports to convey complex business and internal control issues in a clear, concise, and factual manner while considering practical solutions to improve business processes and achieve company objectives- Established and maintained effective relationships with bank management, business stakeholders, andcolleagues- Implemented continuous auditing/data analytics programs for Commercial Banking lines of business- Provided direct coaching and training as well as promoted the development opportunities to advance team capabilities, knowledge, experience, and engagement
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Auditor/ Senior Auditor, Officer/ AvpCitizens Financial Group, Inc Jun 2010 - Jun 2014Cranston, Ri- Worked collaboratively across multiple audit teams to effectively provide, engage and leverage the expertise (e.g., Information Technology, Data Analytics, Compliance, Wholesale Credit, etc)- Planned and conduced operational, financial and regulatory audits across multiple business lines- Designed and executed testing plans to assess the control framework- Operated with team members to complete risk-based audits working under the direction of an Audit Manager- Determined control weaknesses and communicated audit findings to business management
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Credit ManagerRussian Standard Bank Jun 2006 - Feb 2007Stavropol Territory, Russian Federation- Advised customers regarding company credit system- Performed analysis of financial statements, monitored credit payments, minimized credit default risk- Persuaded potential clients for new business and maintained relations with existing clientele- Assessed risks associated with issuance of personal loans- Reviewed and handled assigned segments of new business- Provided solutions to problems in billing and general inquiries - Worked with IT staff on an implementation of new software - Consistently received monthly bonuses for a profitable portfolio
Olga Lopez Skills
Olga Lopez Education Details
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Stavropol State UniversityComputer Science & Linguistics
Frequently Asked Questions about Olga Lopez
What company does Olga Lopez work for?
Olga Lopez works for Bank Of America
What is Olga Lopez's role at the current company?
Olga Lopez's current role is Regulatory Relations Audit Manager, Corporate Audit, VP - Bank of America.
What is Olga Lopez's email address?
Olga Lopez's email address is ol****@****ank.com
What is Olga Lopez's direct phone number?
Olga Lopez's direct phone number is +161573*****
What schools did Olga Lopez attend?
Olga Lopez attended Johnson & Wales University, Stavropol State University.
What skills is Olga Lopez known for?
Olga Lopez has skills like Auditing, Banking, Operational Risk, Payments, Internal Audit, Financial Risk, Risk Management, Regulatory Compliance, Internal Controls, Fraud, Retail Banking, Commercial Banking.
Who are Olga Lopez's colleagues?
Olga Lopez's colleagues are Marisa Witherspoon, Ashley Arias, Carolina Morales, Charles Boyd, Brandi Perez, Rizza M., Kimberly Adamu, Mba.
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