Andy Chan
Chief Risk Officer | Chief Audit Executive | Assurance Services | Management Consultant | Career Coach | Mentor | GenAI and Blockchain Risk Assessment | Risk Expert | CISSP | Cybersecurity Expert | CISA | Ex-Protiviti
- Role
- Executive Vice President, Chief Risk Officer at Cbb Bank - Commonwealth Business Bank
- Location
- Arcadia, CA, US
- LinkedIn followers
- 500 followers
About Andy Chan
As a seasoned executive with over two decades of experience in cybersecurity, internal…
Experience
Executive Vice President, Chief Risk Officer
Cbb Bank - Commonwealth Business Bank
May 2025 — Present · Los Angeles, CA, US
Built the Bank’s enterprise risk management program, overseeing financial, credit, operational,compliance, IT, cybersecurity, AI, and strategic risks.Spearheaded the integration of AI in risk monitoring, enhancing fraud detection,transaction surveillance, and credit risk analytics.Developed a risk dashboard using predictive analytics to provide real-time insights onrisk trends and emerging threats to executive leadership and the Board.Partnered with IT to implement AI-driven tools for vendor risk assessments andanomaly detection in internal systems.Strengthened the risk governance framework by updating risk appetite statements andaligning with evolving regulatory expectations (e.g, FRB, FDIC, DFPI, CFPB).Implemented generative AI guidelines for responsible use across business units,ensuring data integrity, compliance, data privacy, and reputational protections.Guided bank-wide scenario analysis and stress testing, including AI-driven models toforecast risk under various economic conditions.
Education
University of Southern California
Bachelor of Business Administration (B.B.A.)
USC Marshall School of Business
BS, Business Administration
2000 — 2003
Skills
- Risk Assessment
- Sarbanes-Oxley Act
- Business Intelligence
- Internal Controls
- Cobit
- Sarbanes-Oxley
- Vendor Management
- Itil
- Risk Management
- Pci Dss
- Cisa
- Coso
- IT Management
- Governance
- Business Process Improvement
- Security
- Sas70
- Pmo
- Pmp
- Process Improvement
- Information Technology
- Visio
- Auditing
- Disaster Recovery
- Cissp
- Project Management
- Information Security
- IT Audit
- Business Analysis
- Software Development Life Cycle (Sdlc)
- Business Process
- Internal Audit
- Sdlc
- Information Security Management
- IT Strategy
- Iso 17799
- Erp
- Sap Erp
- Enterprise Risk Management
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