David C.
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- Role
- Enterprise Testing Director - Independent Testing and Validation at Wells Fargo
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About David C.
Senior executive with 20+ years of experience leading enterprise operations, riskβ¦
Experience
Enterprise Testing Director - Independent Testing and Validation
Mar 2021 β Present Β· Charlotte, NC, US
Direct the governance and oversight for Commercial Real Estate and Commercial Credit Workout Independent Testing & Validation Team (IT & V) on planning and executing regulatory compliance and Risk and Control Self-Assessment (RCSA) related engagements for both business groups. β’ Manage a team of 7 Senior Managers and Officers and 16 indirect team members, verifying adequate business-specific controls are designed and mapped to the major requirements, significant risks, and key controls, and deployment of regulatory compliance testing per enterprise-wide standards. β’ Responsible for strategic annual test plan development to ensure comprehensive coverage of federal and state laws and regulations and enterprise-wide risk requirements.β’ Oversee and approve engagement review activities utilized to perform regulatory compliance/control testing and maintain testing procedures and narratives to ensure consistency, resulting in comprehensive and defensible test results.β’ Coordinate across lines of defense with key stakeholders to enable effective, credible challenge of covered business groups. β’ Partner with IT & V Strategy and Program leadership on developing program framework and standards, ensuring alignment with corporate expectations and industry best practices. β’ Member of IT & V extended leadership team and represent IT & V on the Commercial Real Estate Risk Council. β’ Integrated Risk Management (βIRMβ) 2nd Line co-ordinator for Enterprise Wide RCSA Program. β’ Corporate Risk Diversity Equity and Inclusion (βDE & Iβ) Council Member, representing IT & V globally. β’ Managed the Corporate and Investment Banking teamβs largest year-on-year reduction in overall review to report cycle times (~30%).β’ Assisted leadership in establishing and delivering against smart sourcing targets for the team one year in advance, capturing an additional year of run-rate savings.
Education
University of Oxford
Media Law
2000 β 2023
Cardozo School of Law
JD
1998 β 2001
Eckerd College
BA
1995 β 1997
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