David Souza Email & Phone Number | QUALIFICATIONS SUMMARY A brief summary of proficiencies: • Risk Management o Risk Assessment o Operational Risk Review o Compliance Review o Regulatory Review and Operationalization o Risk Frameworks, Governance Risk Compliance (GRC) o Control Monitoring & Evaluation o Testing & Validation • Program / Project Management • Management Reporting / Councils • Operations Management, Supervisory • Process Optimization • Budgeting / Forecasting / Reporting • Consultancy, Advisory, Customer Service Privacy Regulation and Corporate Policy subject matter expertise: • Gramm Leach Bliley Act (Consumer Privacy) • Fair Credit Reporting Act / Fair Lending (FCRA) • Equal Credit Opportunity Act (ECOA, Reg B) • California Consumer Protection Act (CCPA) • Global Data Protection Regulation (GDPR) • Child Online Privacy and Protection Act (COPPA) • Telephone Consumer Protection Act (TCPA) • Recording and Monitoring / Call Intercept • State and Local Telemarketing Laws / Mandates • Health Insurance Portability and Accountability Act (HIPAA) Additional regulatory topics and corporate policy expertise: • Business Continuity Planning / Business Resiliency • Unfair Deceptive Acts and Practices (UDAAP) • Marketing Compliance • Elder Abuse • Records Management • Conduct Risk and Ethics • Matters Requiring Attention (MRA) / Major Requirement (MR) review and analysis Soft skills: • High level of integrity and principled • Comfortable working with individuals at all levels • Self-starter, successful working independently with minimal supervision in a structured environment • Creative / Innovative • Inclusive and consultative, people oriented • Able to work easily across multiple disciplines • Open and flexible, able to pivot quickly • Excellent verbal, written and communication skills • Change agent • Strengthfinder matrix: 1. Strategic 2. Adaptability 3. Positivity 4. Ideation 5. Empathy

David Souza

QUALIFICATIONS SUMMARY A brief summary of proficiencies: • Risk Management o Risk Asse...
Chicago, Chicago, United States

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David Souza’s Email david.souza@gecapital.com

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David Souza’s Location Chicago, Chicago, United States

David Souza’s Current Industry Cibc

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Work Experience

Cibc

Managing Director

2023-07-01 00:00:00 - Present

Jp Morgan Chase

Control Manager - Vice President, Control and Continuity Services, Commercial Banking (CB)

2021-05-01 00:00:00 - 2023-07-01 00:00:00

Wells Fargo

Business Risk Senior Associate, Wholesale Control / Commercial Banking

2017-11-01 00:00:00 - 2021-05-01 00:00:00

Ge Capital

Internal Controls Leader

2015-04-01 00:00:00 - 2016-05-01 00:00:00

Cook County

Risk Assessment Officer

2013-06-01 00:00:00 - 2014-05-01 00:00:00

Northern Trust

Second Vice President, Risk

2011-03-01 00:00:00 - 2013-05-01 00:00:00

Allstate

Product Operations Associate Manager, Risk Management

2008-05-01 00:00:00 - 2011-03-01 00:00:00

Ge Commercial Finance

Sr. Collateral / Portfolio Analyst

2003-05-01 00:00:00 - 2005-10-01 00:00:00

Motorola

Credit Analyst

2003-02-01 00:00:00 - 2003-05-01 00:00:00

International Truck And Engine

Financial Analyst

1999-10-01 00:00:00 - 2002-12-01 00:00:00

Skills

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Languages

No Languages Available

FAQ About David Souza

David Souza is located at
Chicago, Chicago, United States

David Souza is a QUALIFICATIONS SUMMARY A brief summary of proficiencies: • Risk Management o Risk Assessment o Operational Risk Review o Compliance Review o Regulatory Review and Operationalization o Risk Frameworks, Governance Risk Compliance (GRC) o Control Monitoring & Evaluation o Testing & Validation • Program / Project Management • Management Reporting / Councils • Operations Management, Supervisory • Process Optimization • Budgeting / Forecasting / Reporting • Consultancy, Advisory, Customer Service Privacy Regulation and Corporate Policy subject matter expertise: • Gramm Leach Bliley Act (Consumer Privacy) • Fair Credit Reporting Act / Fair Lending (FCRA) • Equal Credit Opportunity Act (ECOA, Reg B) • California Consumer Protection Act (CCPA) • Global Data Protection Regulation (GDPR) • Child Online Privacy and Protection Act (COPPA) • Telephone Consumer Protection Act (TCPA) • Recording and Monitoring / Call Intercept • State and Local Telemarketing Laws / Mandates • Health Insurance Portability and Accountability Act (HIPAA) Additional regulatory topics and corporate policy expertise: • Business Continuity Planning / Business Resiliency • Unfair Deceptive Acts and Practices (UDAAP) • Marketing Compliance • Elder Abuse • Records Management • Conduct Risk and Ethics • Matters Requiring Attention (MRA) / Major Requirement (MR) review and analysis Soft skills: • High level of integrity and principled • Comfortable working with individuals at all levels • Self-starter, successful working independently with minimal supervision in a structured environment • Creative / Innovative • Inclusive and consultative, people oriented • Able to work easily across multiple disciplines • Open and flexible, able to pivot quickly • Excellent verbal, written and communication skills • Change agent • Strengthfinder matrix: 1. Strategic 2. Adaptability 3. Positivity 4. Ideation 5. Empathy

David Souza currently works in the Cibc |

No Languages Available

David Souza has prior
experience in the following industries:
Jp Morgan Chase | Wells Fargo | Ge Capital | Cook County | Northern Trust | Allstate | Ge Commercial Finance | Motorola | International Truck And Engine

David Souza has the following professional experience:
Cibc | Jp Morgan Chase | Wells Fargo | Ge Capital | Cook County | Northern Trust | Allstate | Ge Commercial Finance | Motorola | International Truck And Engine