Willie Bradley

About Willie Bradley

10+ years’ experience working at major U.S. financial institutions and a successful track record of providing executive leadership with compliance, internal audit, and underwriting management organizations. Trained in all aspects of financial investigation to prevent fraud, money-laundering and identity theft activities and losses. Tough, yet flexible leader capable of linking people, resources, and objectives to meet and exceed most challenging objectives. Successful at reducing company costs by employing results-focused problem-solving techniques. Dedicated professional with superior communication skills.

Experience

1. Know your Customer Senior Risk Manager

   Capital One

   Aug 2016 — Present · Dallas-Fort Worth, TX, US

   Design and implement operational capacity and productivity strategy across Capital One’s Enterprise KYC operations (Retail Bank, Lending, Card, COAF, & Commercial) to ensure an effective and sustainable end-to-end KYC process Lead enterprise operational teams by set applicable processes, controls, capacity standards, productivity targets including KPIs and associates’ performance scorecards Perform key risk management role (second line of defense) by ensuring business line initiatives and processes comply with applicable consumer laws and regulations Assess in operational breakdowns for compliance risk & provide guidance on remediation/recovery plan Deliver quality results by providing compliance advice to business lines as a subject matter expert, and executing or participating in corporate risk management processes Evaluate Internal Audit, regulatory exam, and self-identified issues and events for compliance impacts Communicate compliance risk appetite and key performance metrics to business line and monitor business plans to ensure compliance risk remains within approved appetite Monitor external compliance environment, emerging risks, regulatory focus areas Review business line training materials with compliance related content for accuracy and completeness Conduct compliance risk assessment of new products and initiatives and advise business of compliance risk(s) associated risks; support business during new product and initiative implementation Perform key risk management role by ensuring business line initiatives and processes comply with applicable consumer laws and regulations

Education

• Louisiana State University

  Bachelor's degree, Psychology, Sociology and Philosophy

  2001 — 2005

• University of New Orleans

  Master of Business Administration (M.B.A.), Finance, General

  2007 — 2008

Skills

• Uat Coordination
• Credit Risk
• Business Analysis
• Loans
• Credit Analysis
• Customer Service
• R&D Operations
• Credit
• Process Management
• Banking
• Risk Management
• Operational Excellence
• Leadership
• Kyc
• Regulatory Compliance
• Underwriting
• Consumer Lending
• Aml
• Mortgage Underwriting
• Credit Cards
• Management
• Microsoft Office
• Project Management