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Greater Detroit Area, Michigan United States

Chief Bank Compliance Officer & CRA Officer

Finance / Banking / Insurance

Governance, risk management and compliance experience of twenty (20) years with an emphasis on protecting the Board of Directors from regulatory criticism. In the last ten (10) years my primary focus has been working with senior management teams in a collaborative manner on the development and administration of Compliance Management Systems using the principles of the COSO Internal Control Integrated Framework. An area of focus is developing streamlined internal controls based on the “Three Lines of Defense” model and related forward looking risk assessments. Accomplishments and experience include: • Leading “Culture of Compliance” changes by ensuring stakeholders understand regulatory e...