Ken Proctor

About Ken Proctor

Certified Enterprise Risk Professional, CPA, Certified Bank Auditor and consultant to financial institutions. Skilled in leading teams of executives and Directors through the development of enterprise risk management and operational risk programsn compliance & internal audit organizational transformation, compliance with regulatory enforcement actions and initiatives to improve operational efficiency and profitability. On faculty of Southwest Graduate School of Banking at SMU 20••••21 & LSU Graduate School of Banking 2001 to 2015 teaching bank risk management. Instructor on risk management and other topics for the LSU Professional Masters of Banking program 1998 to 2002 and on retail banking and lending topics for BAI Graduate School of Retail Banking. Have spoken on risk management for American Bankers Association, Independent Community Bankers Association and Bank Administration Institute & over 20 state banking associations, as well as CUNA and NAFCU Credit Union conferences. Internationally I have spoken at Federación de Bancos Latinoamericanos (FELABAN), Congreso Latinoamericano de Tecnología e Innovación Financiera (CLAB), Asociación Bancaria de Colombia (Asobancaria), Central Bank of Paraguay and at security and risk management conferences in Argentina, Paraguay, Peru and Chile for the Bureau Internacional Informacion y Negocios. Authored articles on risk management for ABA Banking Journal, Banking Exchange, Bank Marketing and other publications. Co-authored a Technology Planning Guide for Bank CEOs, published by the ABA.

Experience

1. Director

   360factors, Inc

   Sep 2021 — Present · Atlanta, GA, US

Education

• Columbus State University

  BBA Accounting, Accounting, Business Administration

  1973 — 1978

Skills

• Leadership
• Payments
• Treasury Management
• Internal Audit
• Aml
• Strategic Planning
• Enterprise Risk Management
• Financial Analysis
• Technology Planning
• Internal Controls
• Public Speaking
• Business Development
• Risk Assessment
• Regulatory Enforcement Actions
• Portfolio Management
• Operational Risk Management
• Sarbanes-Oxley Act
• Loans
• Business Continuity Planning
• Training
• Fraud
• Due Diligence
• Change Management
• Financial Institutions
• Financial Services
• Crm
• Management
• Operational Risk
• IT Audit
• Risk Analysis
• Project Management
• Finance
• Auditing
• Executive Management
• Information Security
• Accounting
• Retail Banking
• Bank Secrecy Act
• Process Improvement
• Banking