Moorthy P S S
Executive Director - Model Risk Management
- Role
- Executive Director - Model Risk Management at Wells Fargo
- Location
- Charlotte, NC, US
- LinkedIn followers
- 500 followers
About Moorthy P S S
Model Risk Executive with a robust track record in model risk management and regulatory compliance. Expert in aligning model risk strategies with organizational goals, driving AI-based innovations, and mitigating risks. Demonstrated success in leading cross-functional teams and enhancing model validation processes for major financial institutions.Industry Certifications:1. Financial Risk Manager (FRM)- Certified by the Global Association of Risk Professionals (GARP)2. Risk and AI (RAI)- Certified by the Global Association of Risk Professionals (GARP)3. CAMS - Certified by the Association of Certified Anti-Money laundering Specialists (ACAMS)4. Sustainability and Climate Risk (SCR) by the Global Association of Risk Professionals (GARP)5. Lean Six Sigma Green Belt Certified (GENPACT based on GE\'s DMAIC Methodology)
Experience
Executive Director - Model Risk Management
Aug 2023 — Present · Charlotte, NC, US
Enhance model risk management for BSA-AML Financial crimes, Fair lending and Compliance models by improving compliance and reducing risk exposure.• Oversee model validation, governance, and performance monitoring to ensure compliance integrity.• Monitor model performance metrics to identify areas for improvement and risk mitigation.• Collaborate with cross-functional teams to align model risk strategies with organizational goals.
Education
National Institute of Technology, Tiruchirappalli
M.Tech, Industrial Engineering
2002 — 2004
Jawaharlal Nehru Technological University
B.Tech, Mechanical Engineering
1997 — 2001
Skills
- Sas Programming
- Logistic Regression
- Team Management
- Business Process Improvement
- Process Excellence
- Process Improvement
- Predictive Analytics
- Inspiring People
- Domain Modeling
- Independent Model Validation as Per Sr Letter 11-7 Standards
- Business Analytics
- Business Analysis
- Predictive Modeling
- Financial Risk
- Business Intelligence
- Cross-Functional Team Leadership
- Financial Modeling
- Analytics
- Six Sigma
- Segmentation
- Credit Risk Model Validation & Calibration
- Sas
- Marketing Analytics
- Model Goverance
- Business Process Re-Engineering
- Team Leadership
- Operational Excellence
- Vba
- Risk Analytics
- Statistical Modeling
- People Skills
- Management
- Team Building
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.