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Expertise

Vendor, Supplier and Third-Party Risk Management​​​

  • Building and implementing global vendor, supplier and third-party risk management programs that align with corporate strategic objectives

  • Conducting vendor, supplier and third-party risk assessments (i.e. IT, Information Security, Insurance, Financial, Reputational, Business Continuity/Disaster Recovery, Compliance) using various risk tools

  • Ensuring that vendor, supplier, and third-party risk management programs comply with industry standards and regulations (ISO 31000, ISO 27000 Family, PCI, NIST, OCC, FRB, FDIC, DFS 500, Three Lines of Defense)

  • Utilizing data analytics and visualization tools (i.e. Tableau and Power BI) to create dashboards that capture the effectiveness of vendor, supplier and third-party risk management programs

  • Working Senior Management and Executive Leadership to execute corporate strategic objectives related to vendor, supplier and third-party risk management

  • Initiating and Managing Business Process Improvement and Re-Engineering to ensure continuous improvement of vendor, supplier and third-party risk management programs.

  • Leading firm-wide training and communication efforts related to vendor, supplier and third-party risk management

  • Completing Key Risk Indicators (KRIs) to identify potential risks associated with the vendor, supplier and third-party risk management programs

  • Completing Risk Control Self Assessments (RCSAs) to properly identify whether adequate internal controls exist to mitigate and control operational risks

 

Vendor Management 

  • Building and implementing global vendor management programs that follow a vendor management life cycle and align with corporate strategic objectives

    • Contract Planning, Negotiation and Implementation

    • Ongoing monitoring (i.e. Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs)

    • Contract Termination or Renewal

  • Utilizing data analytics and visualization tools (i.e. Tableau and Power BI) to create dashboards that capture the effectiveness of vendor management programs

  • Working Senior Management and Executive Leadership to execute corporate strategic objectives related to vendor management

  • Initiating and Managing Business Process Improvement and Re-Engineering to ensure continuous improvement of vendor management programs

  • Leading firm-wide training and communication efforts related to vendor management

Governance, Risk and Compliance

  • Identifying, developing, implementing, improving and managing GRC programs, policies and procedures

  • Monitoring and reporting on the effectiveness of GRC programs and initiatives to Senior Management and Stakeholders (e.g. data integrity of GRC tools that may require development or maintenance of GRC exception reporting, managing a Quality Assurance process)

  • Managing and supporting external assessments of internal security controls, ISO certification and SOC audits

  • Managing and supporting the Third-Party Security Vendor Risk Management program and lifecycle including performing security risk assessments for vendors, suppliers and third-parties

  • Execute initiatives related to process improvement and re-engineering by continuously monitoring current processes and implementing process improvements

Accounting and Finance

  • Preparing financial statements: Income Statement, Balance Sheet, Cash Flows

  • Creating daily and monthly journal entries for the general ledger

  • Managing schedule of accounts payable, accounts receivable, and depreciation

  • Managing cash payments and cash receipts and reconciled the bank statement

  • Preparing expense reports 

  • Performing year-end audit and closing entries

  • Conducting Financial Statement Analysis

  • Creating financial models using Excel, Python and Matlab


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