I specialize in Regulatory Compliance, Enterprise Risk Management, Frameworks, and Strategy. I have over 30 years of experience in the financial services industry, serving a diverse portfolio of domestic and global clients in both an audit as well as compliance role. I hold the prestigious Certified Regulatory Compliance Manager (CRCM) designation from the American Bankers Association, as well as a Six Sigma Yellow Belt Certification, demonstrating my proficiency and excellence in the field. My expertise covers the entire compliance spectrum, from Deposits, FDICIA, Card, Mortgage, Complaints, and Issues Management, to Risk identification, evaluation and validation, and Control attestation, evaluation, and design. I have created a program to assist clients approaching the critical $10 billion in assets threshold, navigating the transition from FDIC regulation to CFPB oversight. I also add value by joining the Risk Team on projects that are vital to the organization's success. My goal is to help clients prepare for examinations, optimize processes, and ensure compliance, leveraging my knowledge and practical insights.

Specific Countries That I am Qualified In or Can Cover/ Global

United States

Country that I'm Located In

United States

Area of Interests (AI, Blockchain, Privacy, etc)

Compliance, Risk, Third Party Risk Management, Regulatory Compliance, Risk Assessments, Issues Management, Issues Remediation