Paul Robert

Experience

1. Grc Consultant

   Citizens Bank

   Sep 2020 — Present · US

   Conducted statistical analysis and evaluated risk via use of portfolio management software.• Led GRC assessments and audits, identifying gaps and vulnerabilities in existing processes and controls, and provided actionable recommendations for remediation.• Devised new systems and specific processes to handle ongoing monitoring needs for potential risks.• Looked at current and new merchants and individual sales to evaluate fraud, chargeback and compliance risks.• Evaluated service providers\' controls over security, availability, processing integrity, confidentiality, and privacy, in accordance with SOC2 standards.• Conducted training sessions and workshops for client stakeholders to promote awareness and understanding of GRC principles, regulatory obligations, and internal control frameworks.• Reviewed financial reporting processes and internal controls to comply with SOX requirements, ensuring accurate financial disclosures and accountability.• Provided ongoing support and guidance to clients, keeping them informed of regulatory updates and industry best practices to maintain compliance readiness in a dynamic regulatory environment.• Assessed organizational processes against ISO standards such as ISO 27001 to ensure the establishment, implementation, maintenance, and continuous improvement of information security management systems.• Analyzed data handling practices and privacy controls to ensure compliance with GDPR requirements for the protection of personal data.• Implemented ISO principles to identify, analyze, and evaluate risks, ensuring alignment with ISO standards and enhancing organizational resilience.