Matthew Scipio
Proven skills in Risk Assessment, Audit Analysis, Internal Controls, and Regulatory Compliance / Passionate about transforming financial operations / Committed to strengthening financial systems, health and integrity.
- Role
- Risk Management, Financial Crime Associate at Jupiter Cybsec
- Location
- Los Angeles, CA, US
- LinkedIn followers
- 500 followers
Experience
Risk Management, Financial Crime Associate
Sep 2023 — Present · Silver Spring, MD, US
Identify and oversee the implementation of reasonable, risk-based internal controls to prevent, detect, and report Financial Crimes on a daily basis.*Collects data and project feedback to aid and assess risks, resolve issues, and streamline processes; updates the security control catalog and policies, assists with enforcements, as needed*Enforce compliance laws and rules relating to Financial Crimes; increase cyber awareness by 25% with local/state business partners.*Utilize Risk Appetite Framework (RAF) for Risk, Modeling, Marketing, Finance, Legal & Compliance to obtain a comprehensive understanding of risks organizations face today. Conduct surveys; results confirmed 65% of companies identified integration of risk appetite as one of the biggest challenges; researching measurable and actionable solutions to mitigate risk tolerance.*Process documents in complete and total confidentiality while managing high-profile client information*Operates independently, without oversight while navigating complexity in a fast-paced environment; diagnoses cybersecurity trends, threats, and best practices to ensure risk mitigation strategies remain current and effective
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