Personal Information
Organização/Local de trabalho
Greater New York City Area United States
Cargo
Enterprise Risk Executive Specializing in Governance, Risk & Compliance, Business Resilience, Cybersecurity, 3rd Party
Setor
Finance / Banking / Insurance
Sobre
Global operational and technology risk management executive with Fortune 50 financial services leadership experience working across cultures and directly with the C-suite, Audit Committee of the Board of Directors, U.S. and international financial regulators. Proven track record in addressing strategic and tactical risk management priorities by building consensus across all three lines of defense, building diverse high performing teams, developing, enhancing and implementing end-to-end risk and control frameworks, policies, standards, procedures, metrics and technology solutions. Roles held in both the first line of defense (technology, operations, global custody, global trading markets)...
Apresentações
(3)Documentos
(3)Gostaram
(21)RiskWatch for Credit Unions™
CPaschal
•
Há 15 anos
Credit Unions PowerPoint Presentation Slides
SlideTeam
•
Há 5 anos
Exploring Relationship Between Risk & Compliance
ComplianceTrack
•
Há 14 anos
Guide to Open Source Compliance
Samsung Open Source Group
•
Há 9 anos
History of Computers
mshihab
•
Há 16 anos
Narrative Image: The How and Why of Visual Storytelling
Daniela Molnar
•
Há 12 anos
Trust Exchange and ICS Webinar on Cannabis Banking Compliance
Trust Exchange
•
Há 4 anos
A compliance plan for the ever evolving world of cannabis
BeverageTradeNetwork.com
•
Há 4 anos
Cannabis Enterprises: EH&S Compliance You Need to Know!
Triumvirate Environmental
•
Há 4 anos
New Frontier Data Global Cannabis Deck 2019
New Frontier Data
•
Há 5 anos
06.27.2018 Cannabis Industry Valuation Metrics and Transactions
Expert Webcast
•
Há 5 anos
Write good papers
Daniel Lemire
•
Há 14 anos
Banking Self Study Guide
Self Creation
•
Há 15 anos
Banking on the Blockchain: Where we began, where we're Headed
Tim Rocho
•
Há 5 anos
Safe Banking Act 2019: What You Need To Know!
Ralf Kaiser
•
Há 4 anos
Cannabis presentation apa 8 7-19
Ashwani Garg, MD
•
Há 4 anos
Expert Webcast 10.10.2019: Cannabis Private Equity
Expert Webcast
•
Há 4 anos
Weed App Financial
Jesse Brown
•
Há 7 anos
Cannabis Business Banking - Compliance Considerations
Hypur Inc.
•
Há 5 anos
Grant writing masterclass 16 August 2019
Invest Northern Ireland
•
Há 4 anos
Nmlsta win big! write a grant! (1)
Patty McGinnis
•
Há 11 anos
Personal Information
Organização/Local de trabalho
Greater New York City Area United States
Cargo
Enterprise Risk Executive Specializing in Governance, Risk & Compliance, Business Resilience, Cybersecurity, 3rd Party
Setor
Finance / Banking / Insurance
Sobre
Global operational and technology risk management executive with Fortune 50 financial services leadership experience working across cultures and directly with the C-suite, Audit Committee of the Board of Directors, U.S. and international financial regulators. Proven track record in addressing strategic and tactical risk management priorities by building consensus across all three lines of defense, building diverse high performing teams, developing, enhancing and implementing end-to-end risk and control frameworks, policies, standards, procedures, metrics and technology solutions. Roles held in both the first line of defense (technology, operations, global custody, global trading markets)...