Provide assurance purpose-built risk management platforms for financial institutions meet regulatory expectations while streamlining Model Risk Management (including AI Models) and Fair Lending programs. • Developed content for platforms for users to assess their risk management programs against regulatory expectations • Co-develop workflows within the platform to address specific regulatory requirements • Developed criteria in platform to assess regulatory and operational risk, including AI risk • Developed and delivered marketing materials and delivered pitches to potential customers
Led the Bank’s Enterprise Compliance Program with a staff of 3 to ensure full regulatory compliance across the organization, with a focus on consumer protection and financial regulations. Collaborated with senior management and the Board on enhancement, implementation, and management of the Bank’s Risk Management and Risk Governance polices, Operational Risk Management and AML/BSA programs, and Risk Appetite Framework.