• Fully engaging in the exam process to develop insights into examiner concerns underlying any subsequent consent order • Developing and implementing a corrective action plan that properly resources remediation efforts • Conducting post-remediation model testing to ensure order’s issues are resolved and systemic flaws are corrected
First Vice President, BSA Officer,
Principal, Banking Practice Leader,
Kaufman Rossin & Co.
Senior Vice President, Chief Risk Officer,
Old Dominion National Bank
Senior Vice President, BSA Officer,
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