Eric Bean
Finance Leader | Risk and Controls | Underwriter | Fraud Mitigation
- Role
- Financial Crimes Strategy Analyst AVP at Regions Bank
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Eric Bean
Analytical and proactive leader with extensive experience in financial analysis, risk…
Experience
Financial Crimes Strategy Analyst AVP
Sep 2024 — Present · Charlotte, NC, US
Spearheaded comprehensive risk identification and assessment initiatives during initial and subsequent phases of the regulatory compliance MRA project, ensuring meticulous mapping of financial crime risks and robust control frameworks.• Utilized advanced Excel skills to manage and analyze a complex dataset comprising 1,800 data lines, effectively visualizing risk metrics to support data-driven decision-making.• Developed and disseminated the residual risk document, significantly improving communication of risk assessments and strategic insights to key stakeholders.• Innovated a standardized data extraction method from the system of record for risks and controls, establishing a best practice that became the company standard and streamlined data management processes.• Facilitated knowledge sharing by educating team members on identified financial risks and corresponding controls, fostering a strong culture of compliance and proactive risk awareness.• Collaborated with the second line of defense to align on risk assessment findings, driving enhancements in risk management strategies and operational resilience.• Engaged with the third line of defense to present findings and actionable recommendations, reinforcing oversight and accountability within the organization.• Achieved successful audit outcomes, showcasing effective governance practices and strict adherence to regulatory compliance standards.
Education
Western Carolina University
Bachelor's degree
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