Senior Privacy Officer and Bank Compliance professional with multi-disciplined expertise in financial services Operations and Risk Management, Privacy, General Banking Compliance, Internal Controls, Risk Assessments and Project Management. Expertise in both wholesale and retail products managing ...
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Senior Privacy Officer and Bank Compliance professional with multi-disciplined expertise in financial services Operations and Risk Management, Privacy, General Banking Compliance, Internal Controls, Risk Assessments and Project Management. Expertise in both wholesale and retail products managing staff and projects of diverse disciplines. Currently an independent consultant.
Special skills and experience in:
1. Privacy
2. Regulatory Banking Compliance
3. Project Management
4. Account/GL Reconciliation
5. SOX Compliance
6. Operations Risk Assessments
7. Creation of Policies
8. Control gap assessment
9. Remediation of processing or control gaps
10. Auditing
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