Todd Shaffer Email & Phone Number

Skilled and dedicated leader with 30 years experience in banking, primarily in internal audit and risk management. Extensive expertise in financial and operational banking controls, regulatory compliance, and fraud prevention and investigation. Experience includes 5+ years as the Audit Director of a $4 billion bank and 10 years directing multiple audit functions of a $50+ billion bank. Currently the Chief Risk Officer of a $6 billion bank, overseeing ERM, BCP, Compliance and AML, Vendor Management, Security/Fraud, Loan Review, and Information Security (Cyber). Developed the Risk Program and Appetite framework, including risk and control assessments, metric dashboards (KRIs), and risk tracking. Extensive experience working with all levels of management as well as chairing the Risk Management Co and working closely with the Board Risk Oversight Committee. Specialties: Internal controlsRisk ManagementFraud prevention and investigationSOX (financial and IT)Regulatory compliance (including AML/BSA, Reg W, Fair Lending, Mortgage rules)Payment Systems RiskGRCInformation Support and Data AnalysisCybersecurity

Listed skills include Internal Audit, Banking, Sarbanes Oxley Act, Internal Controls, and 23 others.

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  Illinois Wesleyan University

  Accounting