Miki Bocskay

About Miki Bocskay

Dynamic Information Technology Risk Management Consultant with over 15+ years of experience in the financial industry. Earned Master’s degree in Accounting and Financial Management with an emphasis in Risk Fraud Compliance and Audit. Participated in complex projects including, but not limited to, audit, configuration management, access management, and inventory asset management. Prior experience includes elevating the performance of a production environment, forecasting, auditing programs/projects to ensure compliance, and orchestrating new procedures to minimize potential risk. Proven track record of establishing and maintaining relationships with business partners.

Experience

1. Sr Enterptise Risk Management Specialist

   MUFG

   Oct 2018 — Present

   Risk Reporting – Work with Second Line of Defense (SLoD) Senior Management and the CRO to provide quality Risk Discipline reports for Board/Committee submission. Act as a central point-of-contact for the Risk Reporting Governance Framework, requests for Data Management Integrated Control Framework (DMICF) evidence, open issue resolution, work flow process matter, and Wdesk administration.• WDesk –– Created a process improvement controls for report access/permissions, improved workflow process by implementing new procedures, combining all playbooks and Risk Discipline Operating Manuals into one central location, and created a certification process to show evidence of DMICF controls (Senior Risk Leads approvals, maker/ checker, etc). Worked with Business Partners to establish controls on sensitive reports to ensure confidentially and reduce risk to the company. • Risk & Compliance Framework –Identifying control failures, remediate and establish new guidelines to minimize potential risk and strengthen the control framework. • Process Controls – Oversight of Department Playbooks and Risk Discipline Operating Manuals, creation of Desktop Procedures, Research and monitor Tier 1 and 2 report inventory and establish new procedures to ensure compliant with framework control. • Governance – Provide oversight and partner with Risk Governance, RCSA, DMICF, Audit, and Testing and provide evidence to ensure that all controls are within established thresholds.

Education

• Keller Graduate School of Management of DeVry University

  MAFM, CFE

  2010 — 2013

• University of Phoenix

  BS, Accounting

  2008 — 2010

Skills

• Financial Services
• Relationship Management
• Credit
• Financial Modeling
• Investigative Skills
• Internal Audit
• IT Compliance
• Forecasting
• Compliance
• Business Analysis
• Financial Analysis
• Credit Cards
• Financial Risk
• Process Improvement
• Banking
• Risk Management
• Portfolio Management
• Project Management
• Business Process Improvement
• Retail Banking
• Problem Analysis and Resolution
• Credit Risk