Model Risk Management Analyst, AVP

BB&T

March 2014 to Actually working here

Provides enterprise wide assurance of model risk management, by striving to meet the criteria outlined by SR11-7 regulatory guidance. Establish and performs an internal protocol of quality assurance to confirm that validation analysts have completed the necessary field work in an auditable and complete fashion. Tracks model issues that have been identified by validation analysts and engages with model owners to ensure their timely remediation and makes model risks transparent to senior management. Extensive understanding of enterprise risk management including regulatory environment, CCAR, general risk management and have incorporated this material into department policies and procedures. Experience with Audit functions, Management and Testing of Internal Controls.

Senior Auditor I, AVP

Bank of America

July 2012 to March 2014

Independently executed assigned tasks and responsibilities in the field for the Field Assessment and Site Testing (FAST) team. The FAST audit methodology is a newly initiated function within Corporate Audit designed to complement traditional audit practices by targeting emerging risks providing early visibility in order to more proactively address risk exposure and control weaknesses. The FAST methodology was piloted and has been adopted within the Retail Lines of Business and Operations audit teams. The FAST methodology represents a leading edge approach to internal auditing within the financial services industry. Responsibilities included leadership roles in team activities on small to medium audits or small pieces of larger audits. Possessed the ability to review a situation or process and understand the risks and potential problems not only for the business, but for the customer as well. Implemented a risk based audit approach and strategy, while exercising sound judgment and critical thinking to influence business partners. Identified control trends, or potential trends in assigned business areas as well as impact to the business and to the bank overall by applying deep and broad business acumen.

2011 to 2012

Bachelor's

2009 to 2012

Career Goals

Industries of interest

Areas of interest

Availability to travel and work outside the city

No

Interests and hobbies