Tashiba Chisom, Cams Email & Phone Number

Atlanta, Ga, Us

Atlanta, Georgia, United States

United States

Atlanta, Georgia, United States

• Provide risk management consultation to various lines of business leveraging analyses and assessments of business activities, risks, root causes, controls and key risk indicators (KRIs) in consideration of business objectives and regulatory requirements• Assess and report inherent and residual risk impacts of enterprise-level risks (e.g., Confidential Supervisory Information (CSI), logical access, data privacy, financial crimes) on enterprise functions and assess adequacy of controls to… Show more • Provide risk management consultation to various lines of business leveraging analyses and assessments of business activities, risks, root causes, controls and key risk indicators (KRIs) in consideration of business objectives and regulatory requirements• Assess and report inherent and residual risk impacts of enterprise-level risks (e.g., Confidential Supervisory Information (CSI), logical access, data privacy, financial crimes) on enterprise functions and assess adequacy of controls to prevent or detect risk event occurrences• Serve as corporate risk consultant regarding bank products, services, and practices to proactively identify potential gaps, regulatory and compliance issues and process improvements• Facilitate risk workshops with individual enterprise functions and adjacent stakeholders (e.g., Compliance, Independent Risk Management) to perform deep dives of processes, policies and procedures and to credibly challenge current state execution, control design and effectiveness Show less

Greater Atlanta Area

• Lead regulatory compliance, ERM and internal audit engagements mandated by the Bank Secrecy Act (BSA), Foreign Corrupt Practices Act (FCPA) / Anti-Bribery & Corruption (ABC) and other regulatory/governing requirements • Consulted financial services clients on Financial Crimes compliance functions, consent orders, Matters Requiring Attention (MRA), three lines of defense model, Board of Directors oversight structure, monitoring and reporting, metrics and key risk indicators (KRIs)•… Show more • Lead regulatory compliance, ERM and internal audit engagements mandated by the Bank Secrecy Act (BSA), Foreign Corrupt Practices Act (FCPA) / Anti-Bribery & Corruption (ABC) and other regulatory/governing requirements • Consulted financial services clients on Financial Crimes compliance functions, consent orders, Matters Requiring Attention (MRA), three lines of defense model, Board of Directors oversight structure, monitoring and reporting, metrics and key risk indicators (KRIs)• Advised C-level executives (CEO, CCO, General Counsel, etc.) on centralizing ERM Programs and linking risks to strategic objectives; success realized in client’s satisfaction and request for additional support (assessment, foundational build, implementation, re-assessment)• Conducted enterprise risk assessments (ERA), including risk identification and analyses, to build and validate the risk universe applicable to client’s enterprise or lines of business Show less

Greater Atlanta Area

Responsibilities included evaluating operational and compliance risks and controls. Specifically, controls testing, identification, and reporting of gaps in business processes and recommending process improvements compliant with corporate governance and regulatory requirements.• Selected by EVP and SVP as one of the top 40 millennial employees globally (Project 2020)• Successfully completed 3-month onsite assignment in Germany and the United Kingdom assessing transaction processing… Show more Responsibilities included evaluating operational and compliance risks and controls. Specifically, controls testing, identification, and reporting of gaps in business processes and recommending process improvements compliant with corporate governance and regulatory requirements.• Selected by EVP and SVP as one of the top 40 millennial employees globally (Project 2020)• Successfully completed 3-month onsite assignment in Germany and the United Kingdom assessing transaction processing, chargebacks, batch processing, service level agreements (SLAs), and consumer disputes• Conducted enterprise-wide operational and compliance audits to evaluate processes, controls, and identify vulnerabilities requiring remediation (e.g., disclaimers, data privacy of personally identifiable information (PII), enterprise training, debit/credit card distribution) Show less

• Selected by Chief of Police as Civilian Employee of the Year for consistent, high-quality work with a focus on safety of the public and first responders (police, fire, EMS); • Operated in high-pressure, fast-paced environment fielding emergency 911 calls, dispatching first responders and coordinating resources in real-time (e.g., air response, K9, mutual aid)• Leveraged effective communication to diffuse escalating incidents with callers using de-escalation techniques (e.g., calm… Show more • Selected by Chief of Police as Civilian Employee of the Year for consistent, high-quality work with a focus on safety of the public and first responders (police, fire, EMS); • Operated in high-pressure, fast-paced environment fielding emergency 911 calls, dispatching first responders and coordinating resources in real-time (e.g., air response, K9, mutual aid)• Leveraged effective communication to diffuse escalating incidents with callers using de-escalation techniques (e.g., calm speech, controlled pitch, empathy, repetition) and a professional demeanor Show less