Senior financial executive seeking a senior risk management position. Significant experience in the policy and procedural development, management and execution of the credit underwriting, approval and maintenance processes from start to finish, compliance, BSA/AML, information security, and internal audit. Joined Midsize Community bank initially as the Senior Credit Officer and the past seven years served as Chief Risk Officer as the Bank grew its balance sheet, product breadth and complexity, went public, and sold itself. Established and maintained highly constructive relationships and very strong credibility with regulators, the Board, the CEO, and peers.
Chaired Management Credit Committee and oversaw loan approval process
Chaired Risk Management Committee and Change Management Committee
Oversaw SCO (hired 2014), underwriting,portfolio management, and internal and external loan review process
Developed and maintained credit policy to guide and react to growing and complex credit portfolio
Managed re-staffing, growth, and system conversion of the BSA/AML unit
Managed re-staffing, policy and procedure development of the Compliance unit
Managed re-staffing and procedure development in the Information Security unit and vendor management
Primary contact with the Board, FDIC, and DOB as regards credit quality, compliance, information security, and BSA/AML
Team leader for project to convert ALLL methodology to CECL using Sageworks
Primarily responsible with the Finance Dept for ALLL methodology since 2011
If you would like to speak with this candidate, please reach out to me at klubin@zrgpartners.com