Candidate Profile #105167

Florida – Chief Risk Officer

• Years of Related Experience: 20
• Minimum Salary: $150K 
• Work Area:  Florida
• Experience:
  • Managed the response and tracking of all identified audit and exam issues.
  • Developed and managed reporting to ensure appropriate training was completed by staff.
  • Acted as liaison for the Institution and OCC regulatory exams, all BSA independent audits, and model validations.
  • Requested, collected, and provided documentation for all exams, audits, and validations.
  • Managed the risk-based expansion of the quality assurance function for the BSA/AML/OFAC function of the Institution.
  • Enhanced the account closure process through the development of forms, templates, and reporting designed to streamline the execution, and reporting of BSA/AML and fraud account closures.
  • Coordinated closures with appropriate levels of management based on the account size and complexity. 
• Education:  Master’s Degree in Business Administration in Finance and Master’s degree in Mathematics, Bachelor’s degree
• Reference #:  105167
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