Roberto Nieves Email and Phone Number
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Senior Director with over 20 years of experience in the financial services industry possessing the unique combination of accounting, audit, and controls experience, combined with deep technical and management skills. Consistently engaged in bridging the gap between business and technology by identifying risks and controls applicable in both business process and technology scenarios.Specialties: - Model Risk Management, Operational Risk Management, Technology Risk Management, SOX, Internal Controls Design and Testing, Risk Reporting, Data Analysis, Continuous Auditing and Monitoring, Technology Assisted Auditing Tecniques, IT Audit, Internal Audit- Financial Services Industry, Banking- Archer, OpenPages, ACL, SQL, MS Access, SAS, SAS Visual Analytics
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Sr. Director, Operational Risk ManagementSynovus Apr 2023 - PresentColumbus, Georgia, Us
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Svp, Enterprise Risk Management Programs Senior ManagerTruist Dec 2019 - Apr 2023Charlotte, North Carolina, Us -
Part Time InstructorGeorgia State University Jun 2011 - Jun 2020Atlanta, Ga, UsTeaching Accounting at J. Mack Robinson College of Business -
Svp, Head Of Operational Risk OversightSuntrust Jun 2018 - Dec 2019Charlotte, Nc, Us -
Gvp, Model Risk Governance ManagerSuntrust Jun 2016 - Jun 2018Charlotte, Nc, UsResponsible for providing Model Risk Stewardship and oversight across the enterprise by establishing metrics, controls, and reporting. Some specifics include:• Report on aggregate model risk to the Corporate Risk Committee and the Risk Committee of the Board• Establish, maintain, and monitor compliance with the master schedule of model-related activities including development, validation, and performance monitoring• Establish, measure, and report Key Risk Indicators relating to the inventory of models• Establish model general controls and participate assessments of effectiveness• Engage with risk partners (Operational, SOX, Third Party Risk, etc.) to identify potential Model Risks
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Fvp, Operational Risk & Controls ConsultantSuntrust Feb 2013 - Jun 2016Charlotte, Nc, Us• Identified, assessed, mitigated, monitored and reported operational risks issues to the appropriate governance structures• Ensured that the business unit complied with policies, and has procedures to effectively manage operational risk• Conducted walkthroughs, risk assessments, and controls design and effectiveness testing on assigned business units
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Fvp, Operational Risk Team Leader, Risk Management ItSuntrust Aug 2011 - Feb 2013Charlotte, Nc, Us• Lead a team of 3 analysts involved in all aspects of analysis, design and reporting of operational risk data and solutions• Implemented an enterprise-wide software solution to manage 10,000 policies and procedures on time and under budget• Responsible for data submissions to the Federal Reserve and the ABA, as well as reporting to the board-level risk committees
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Gvp, Senior Audit ManagerSuntrust Jul 2008 - Aug 2011Charlotte, Nc, Us• Directed the Data Analytics Team and supervised 3 senior auditors, providing oversight and guidance on complex issues• Developed impactful analytics for 7 managing directors and 9 audit directors from all Lines of Business and Functions• Revitalized the team increasing the participation rate to an all-time high 35%, delivering an average of 70+ analytics per year• Implemented the data analysis methodology, a framework with standards and templates to ensure consistent delivery• Built an analytic engine using Access, VBA, and Windows Scheduler that led to the identification of $250K in check fraud• Designed and developed a compliance tool to replace a vendor product resulting in a $50K/year savings
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ManagerPricewaterhousecoopers, Llp May 2004 - Jul 2008Gb• Oversaw teams of varying sizes, up to 7 resources at a time, to support both external and internal audits• Led all aspects of the data analysis component for an audit of restatement of financial statements• Expanded the restatement engagement from 4 weeks to 10 months increasing the billings to more than $1 million• Designed and developed a comprehensive analytics program for time and attendance, expense reporting and payroll data• Delivered technical training on ACL and IT audit for internal auditors• Developed the data analysis portion of the national Internal Audit methodology -
ConsultantAccenture Jan 2001 - Mar 2004Dublin 2, Ie• Focused on large-scale systems integrations and change initiatives for banking clients • Served as the lead technical resource supporting test environments and tools• Managed the test environment preparation and execution, including progress tracking, reporting, and metrics monitoring • Pinpointed solutions to complex technical issues and trained other team members how to resolve batch test cycle issues• Created a macro-based Excel model to automate the analysis of multi-class mortgage-backed securities requiring restatement
Roberto Nieves Skills
Roberto Nieves Education Details
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Georgia Institute Of TechnologyAnalytics -
Universidad De Puerto RicoAccounting And Cis
Frequently Asked Questions about Roberto Nieves
What company does Roberto Nieves work for?
Roberto Nieves works for Synovus
What is Roberto Nieves's role at the current company?
Roberto Nieves's current role is Sr. Director, Operational Risk Management at Synovus.
What is Roberto Nieves's email address?
Roberto Nieves's email address is ro****@****ist.com
What is Roberto Nieves's direct phone number?
Roberto Nieves's direct phone number is (407)-366*****
What schools did Roberto Nieves attend?
Roberto Nieves attended Georgia Institute Of Technology, Universidad De Puerto Rico.
What skills is Roberto Nieves known for?
Roberto Nieves has skills like Risk Management, Internal Audit, Internal Controls, Business Process, Financial Risk, Auditing, It Audit, Analysis, Sarbanes Oxley Act, Banking, Management, Data Analysis.
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