Isabel R.

About Isabel R.

Financial Services Professional with 15+ years of experience in International Commercial Banking | Asset Management | Consulting offering senior risk management leadership with broad skillset including operational risk, business resilience, international strategic project management, as well as regulatory experience with strong remediation skills. Recognized for achievements in development | implementation | management of Enterprise Risk Management programs. This includes risk governance with responsibility for establishment and management of an oversight risk committee, policies and procedures aligned to external guidelines (MaRisk or FFIEC) and industry best practices, as well as an overall awareness campaign to bring Risk to the decision table. Isabel strives to understand business processes to challenge the status quo in order to enhance the control environment and increase process efficiencies. She is a business partner and sought after risk advisor working with all functions across the business regularly reporting to senior management / boards. She built risk programs that successfully passed banking risk regulatory examinations. As BSA/ AML compliance program manager and later steering committee member Isabel gained MRIA | MRA remediation expertise managing and overseeing multiple projects with regular progress reporting to US regulatory authorities. Proficient driver of international | strategic projects of all sizes | Reporting to Management Board | Certified in project management (PMP) PMI Standard.As a risk leader Isabel’s responsibilities included: operational risk management with risk control self-assessments | risk event management | continuous enhancement of KRI\'s | market risk | liquidity risk | compliance risk | regulatory risk | BCP | vendor management.Oversight of Business Continuity Program included development and implementation of Business Impact Analysis | Risk Assessment | Planning and Testing of Disaster Recovery | Pandemic exercise. Additional functions covered- Steering Group Member for long-term BSA / AML / OFAC Compliance program- Managerial Head of Risk Committee and Asset Liability Committee- Regulatory relationships with FED | NYSDFS- Project Manager for bank-wide strategic projects including business portfolio SWOT assessment | cost- and staff reduction initiatives | business case analysis | divestment of assets and entire businesses- Team Development | Recruiting- Procurement of strategic management consultants | re-design of procurement process | installation of internal controls

Experience

1. Director, Global Head Supplier Attack and Disruption (Tprm)

   Deutsche Bank

   Jun 2024 — Present · NY, US

Education

• Baruch College

  Master of Business Administration (M.B.A.), Business Administration and Management, General

  2013 — 2015

• Baden-Wuerttemberg Cooperative State University (DHBW)

  Bachelor’s Degree, Banking

  2000 — 2003

Skills

• Investment Banking
• Project Portfolio Management
• Management
• Market Risk
• Enterprise Risk Management
• Team Leadership
• Project Management
• Credit Risk
• Credit
• Business Continuity Planning
• Management Consulting
• Corporate Finance
• Banking
• Operational Risk
• Risk Management
• Private Equity
• Portfolio Management
• Liquidity Risk
• Basel Ii
• Finance
• Financial Risk