Richard Pollock
SVP, Head of Global Economic Sanctions
- Role
- SVP, Head of Global Economic Sanctions at U.S. Bank
- Location
- Chicago, IL, US
- LinkedIn followers
- 500 followers
About Richard Pollock
Senior Financial Services Director with extensive experience in global sanctions, OFAC…
Experience
SVP, Head of Global Economic Sanctions
Nov 2015 — Present · Chicago, IL, US
Direct the design, governance and execution of the enterprise wide Global Economic Sanctions, OFAC and List Screening programs. Responsible for all budgetary, personnel, policy and strategic initiatives.
Education
University of Illinois at Chicago
Bachelor of Science
Skills
- Budget Management
- Ofac
- Business Process Improvement
- Operational Risk
- Client Services
- Business Analysis
- U.s. Office of Foreign Assets Control (Ofac)
- Compliance Management
- Operations Management
- Strategic Planning
- Anti Money Laundering
- Senior Program Management
- Banking
- Risk Management
- Economic Sanctions
- Financial Services
- Project Management
- Internal Audit
- Finance
- Internal Controls
- Due Diligence
- Change Management
- Financial Risk
- Management
- Metrics
- Business Process Re-Engineering
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