Americas Control Officer & Global
Financial Crime Risk Leader
Function: Financial Crime / First Line Controls
Sector: Financial Services
Location: New York
Financial Crimes
Operations Executive
Function: Financial Crime
Sector: FinTech
Location: Southwest, US
COVID-19 & the Evolution of Operational Risk: From Risk to Resilience
The COVID-19 pandemic thrust Operational Risk Management (ORM) in financial services directly into the spotlight in 2020, elevating the strategic profile of the risk discipline as it tested banks’ resilience to operate effectively through unprecedented global business disruption.
Internal Controls and Assurance: A Help or Hindrance Between the Lines
Increasing regulatory attention has created a growing need across financial organizations to establish more formal coverage and independent assurance over their second-line control functions, such as Risk and Compliance.
