21 December 2018, Friday 10:30 AM PDT | 01:30 PM EDT | Duration: 60 Min - Online
What You Will LearnLearn the different definitions behind the concept of emerging risks, the different types of operational risks impacting firms today and finally the principles of monitoring and mitigating some of these emerging risks, highlighting useful principles of risk identification and risk management.
Why You Should Attend
The session will focus on process disciplines that can be adapted to ensure the organization is aware of, reacting timely to and monitoring the management of operational risks throughout the risk life cycle. As a final point, this session will also highlight responsibilities for the Board of Directors and Senior Managers in this ever important area.
Who Will Benefit:
Daniel Clark has over 30 years’ experience in the financial services industry.
Beginning his career in 1982 and spending over 25 years within Citibank, he was exposed to national and international banking, primarily focusing on consumer, small business and retirement services.
During his last 12 years at Citibank, he was an active leader in the audit and risk review department. His audit and risk career at Citibank culminated when he resided in Miami and Mexico City and was responsible for auditing all consumer banking activities in Latin America, including the largest bank in Mexico, Banamex.
After leaving Citibank, Mr. Clark has held senior audit positions in First Union (Director of Consumer Bank Auditing), USAA (Chief Auditor), Sterling Financial Services (Chief Auditor), and GE Capital (Director of Professional Practices, Director of Americas Audit and Interim Chief Auditor).
Mr. Clark is active in the IIA and the RMA and is a published contributor to industry practice. Presently, he holds two certifications, is a strong advocate of progressive risk based audit processes and is creator of thecrabbyauditor.com.
Micael Marucci - chief Credit Operations Officer at Santander Bank
Let me sum it up…he has forgotten more about auditing than most people will ever know ! Excellent manager and very articulate in communications. Well regarded in the company. A pleasure to work with.