Kc Schwartz

About Kc Schwartz

Experienced professional with a successful career in Card Operations, Retail and Commercial Banking, Risk Management, Fraud Prevention, Third Party Management, Treasury Management, Payments, Business Development and Operations. In-depth knowledge of payment systems, regulations and operations. Extensive knowledge of NACHA requirements, PCI compliance requirements, BSA/AML, OFAC and Regulation E as well as other banking regulations. Effective presenter with advanced communication skills. Excellent interpersonal, analytic and organizational skills. Excels at interacting with others at all levels to ensure organizational goals are attained. An effective manager with the skills necessary to direct, train, and motivate staff to their fullest potential. Extensive process management knowledge and expertise including Business Process Management (BPM), LEAN and Six Sigma. ABA Operational Risk Management Certificate, Accredited ACH Professional (AAP) and NACHA Committee Member.Accredited ACH Professional (AAP)NACHA Alliance Consumer Payments Advisory Committee MemberNACHA Operating Rules Committee Member NACHA Rules Enforcement Committee MemberABA Operational Risk Management CertificateBusiness Process Management (BPM) CertifiedAssociation for Financial Professionals Member (AFP)

Experience

1. Director, Operational Risk Officer

   Capital One

   Feb 2022 — Present

   2nd line Operational Risk Officer overseeing operational risk management for Card and Legal divisions.

Skills

• Enterprise Risk Management
• Operational Risk Management
• Risk Management
• Payment Systems
• Payment Card Processing
• Payments
• Ach
• Aap
• Fraud Detection
• Real Estate
• Third Party Vendor Management
• Nacha
• Business Process Management
• Lean Management
• Six Sigma
• Banking
• Credit
• Loans
• Process Improvement
• Financial Services
• Business Analysis
• Credit Cards
• Operational Risk
• Financial Risk
• Treasury Management
• Fraud
• Debit Cards