Joe Heller
Director, Risk Analytics @ Protiviti | Credit Risk | Capital Management | Fraud Risk | Finance | Management Reporting | Strategic Risk Oversight Process Reengineering | Angel Investor | Startup Mentor
- Role
- Director, Risk & Compliance Analytics at Protiviti
- Location
- Cincinnati, OH, US
- LinkedIn followers
- 500 followers
About Joe Heller
Throughout an extensive career in the banking industry within finance, accounting, and…
Experience
Director, Risk & Compliance Analytics
Jun 2022 — Present · Cincinnati, OH, US
As a Director at Protiviti – a global consulting firm – I manage engagements in banking, finance, and risk management. By providing Subject Matter Expertise (SME) support in the use of analytically based decision-making processes, my efforts solve challenges around people, processes, and technology. I work collaboratively with corporate executives to deliver improved strategies, methods, and approaches. Achievements:⇨ In an effort to drive enhancements to the credit risk models and processes of a super-regional bank and SIFI (Systemically Important Financial Institution), I conducted an analysis of their current models and processes to increase accuracy and efficiency in the credit lifecycle. ⇨ For both a mid-sized bank and a large national bank, I reviewed, designed, and implemented fraud risk processes that included designing an enterprise fraud risk program, taxonomies, risk assessments, strategy, operations, investigations, and reporting.
Education
St. Ambrose University
BA
1984 — 1988
Skills
- Auditing
- Management
- Commercial Lending
- Portfolio Management
- Financial Services
- Financial Analysis
- Financial Planning
- Strategic Financial Planning
- Leadership
- Financial Risk
- Finance
- Commercial Banking
- Strategy
- Banking
- Risk Management
- Managerial Finance
- Credit
- Credit Risk
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