Keith McNeill
Lead Control Management Officer @Wells Fargo
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WORK HISTORY
Lead Control Management Officer @Wells Fargo
Charlotte, NC, US
Responsible for partnering with Commercial Banking Chief Administrative Office to develop and maintain a strong control environment leading to the early identification and sustainable mitigation of operational risk. As well as risk identification and assessment, control design and evaluation, facilitating issues management & control deficiencies, control governance & reporting, and control programs.• Lead complex initiatives designed to mitigate current and emerging risks with broad impact.• Act as key participant in monitoring, evaluating, and measuring the impact of decisions practiced in Commercial banking CRA (Community Reinvestment Act). • Monitor moderately complex business specific programs and provide risk management consulting to support the business in designing and implementing risk-mitigation strategies.• Monitor, measure, evaluate, and report on the impact of decisions and controls to the relevant business group or functional area.• Develop and implement risk monitoring and risk reporting processes and controls. • Collaborate with relevant business groups to identify current and emerging risks associated with business activities and operations and provide guidance in developing and implementing risk-mitigating strategies.• Facilitate risk and control self-assessments
EDUCATION
North Carolina Central University
BA, History
Strayer University
MBA, Business Administration
ABOUT KEITH MCNEILL
Experienced professional with over 20 years within the banking industry, with extensive experience in the following areas: Consumer/Commercial lending, Risk and Compliance, fraud investigations and identity theft. Organized with strong analytical and critical thinking abilities and exceptional oral and written communication skills. The ability to independently gather, analyze and summarize data in a fast-paced environment while maintaining expected levels of quality, accuracy, and timeliness.
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