An honorably discharged veteran of the United States Air Force, and an accomplished management professional. I have 10+ years of experience in the area human resources management, compliance, and communications. I am a results-oriented manager with the ability to coordinate multiple projects, with the skill to effectively manage staff at all levels of diverse backgrounds. of Accomplishments
- Created and directed the JP Morgan Chase Manhattan Mortgage Cleveland Fraud Investigations unit, which successfully recovered over $15MM in losses.
- Governed continuous monitoring and inspections of the health and safety program at 4 Federal facilities
- Implemented multiple cost-effective risk controls which provided a savings to the bank of over $50MM. client base.
- Provided project oversight during the securing of a signature verification system for the Cleveland Site, thereby limiting the bank's exposure to potential risks, which produced a savings to the bank over $4 MM.
- Designed risk controls for several procedural breeches that significantly reduced the bank's risk exposure due to Fraud and various Regulatory risks, thereby preventing potential brand risk and fines over $5 MM.
- Successfully reduced the number of National Credit Union Administration (NCUA) findings from 10+ required improvements to 1 recommended improvement, thereby reducing exposure to a potential $10K + in regulatory penalties.
- Controlled process re-design initiatives surrounding the handling of official court documentation thereby reducing Westfield Bank's potential exposure to legal, regulatory, and brand risks.
- Established various corporate audits and risk assessments.
- Identified significant risks, and various process gaps.
- Continuance Audit methodologies, thereby remediating potential legal risk exposures, fines, and penalties to Regions, PNC Bank, and American Eagle Outfitters, that could have resulted in total losses averaging over $50MM annually.
- Created and directed the JP Morgan Chase Manhattan Mortgage Cleveland Fraud Investigations unit, which successfully recovered over $15MM in losses.
- Governed continuous monitoring and inspections of the health and safety program at 4 Federal facilities
- Implemented multiple cost-effective risk controls which provided a savings to the bank of over $50MM. client base.
- Provided project oversight during the securing of a signature verification system for the Cleveland Site, thereby limiting the bank's exposure to potential risks, which produced a savings to the bank over $4 MM.
- Designed risk controls for several procedural breeches that significantly reduced the bank's risk exposure due to Fraud and various Regulatory risks, thereby preventing potential brand risk and fines over $5 MM.
- Successfully reduced the number of National Credit Union Administration (NCUA) findings from 10+ required improvements to 1 recommended improvement, thereby reducing exposure to a potential $10K + in regulatory penalties.
- Controlled process re-design initiatives surrounding the handling of official court documentation thereby reducing Westfield Bank's potential exposure to legal, regulatory, and brand risks.
- Established various corporate audits and risk assessments.
- Identified significant risks, and various process gaps.
- Continuance Audit methodologies, thereby remediating potential legal risk exposures, fines, and penalties to Regions, PNC Bank, and American Eagle Outfitters, that could have resulted in total losses averaging over $50MM annually.