Kelly Henry

Chief Risk Officer Executive Vice President @The Federal Savings Bank

Tampa, FL, US
EMAILS
k•••••@thefederalsavingsbank.com
MOBILE NUMBERS
+14•••••••41

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WORK HISTORY

Jan 2021 — Present

Chief Risk Officer Executive Vice President @The Federal Savings Bank

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Lead oversight of second and third lines of defense, managing Enterprise Risk Management, Business Risk Controls, Compliance, BSA/AML, Internal Audit, Analytics, Quality Control, and Fraud. Revamp BSA/AML department, resolving Matters Requiring Attention (MRA\'s). Spearhead creation of quarterly Risk Committee, integrating KRI’s representing key bank business lines. Develop skilled team responsible for measuring risk and controls, conducting FDICIA reviews, and rigorous testing of audit findings for remediation validation. Build and optimize second line of defense team, implementing streamlined processes, policies, and procedures. Conduct in-depth thematic evaluation and analysis of internal audit findings.

EDUCATION

N/A

Michigan State University - Eli Broad College of Business

Executive MBA

N/A

University of Phoenix

Bachelor of Science - BS, Accounting

N/A

Henry Ford College

Associate's degree, Business and Science

ABOUT KELLY HENRY

Enterprise Risk Management and Compliance Executive with over 27 years banking experience…

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