Eva Cruz
MessageRoles available for:
-
Fractional
-
Consulting
-
Contract
- Interim
-
Atlanta, Georgia, United States
Achievements
Eva Cruz
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Roles available for:
-
Fractional
-
Consulting
-
Contract
- Interim
-
Atlanta, Georgia, United States
Achievements
Experience
- SVP, Head of Financial Crimes Modeling & Model Monitoring
- SVP, Head of Finance and Compliance Modeling
- US Head of Model Risk Governance
Strengths in this role: Technical expertise in AI/ML, statistical inference and regulatory requirements for model use in banking, including fintech products. Model risk management, model governance and model lifecycle management: process design, policy/procedures/standards. Extensive knowledge of bank products and processes, as well as regulatory expectations. Communication with risk policy stakeholders, lines of business, audit and regulators. People leadership, hiring and coaching. Prioritization.
Industry Group: Finance
Industry: Banking
Years of experience: 20 years
Company name: Truist Bank
Company size: 50,000 employees
Role in this company: Led 3 teams responsible for: 1 - Development, testing & implementation support for vendor models used in fraud prevention, sanctions screening and anti-money-laundering alerting 2 - Automation and execution of ongoing performance monitoring for multiple risk models (credit risk, market risk, fraud and BSA/AML risk) 3 - Development, implementation and monitoring of fair banking compliance analytics tools used to assess compliance with fair lending regulations across consumer banking products.
Strengths in this role: AI/ML model expertise. Process design. Hiring/forming teams. Communication across various audiences. Change management. Governance. Risk Management.
Industry Group: Finance
Industry: Banking
Years of experience: 20 years
Industry Group: Finance
Industry: Financial Services
Years of experience: 20 years
Company name: SunTrust Bank
Company size: 30,000 employees
Role in this company: Led a team of specialists (statisticians, data scientists and economists) in the development and deployment of AI/ML, statistics and financial models in support of capital planning (CCAR) and risk management functions. Built a governance process and created procedures to ensure models were built and implemented in compliance with banking regulators' guidance.
Strengths in this role: Governance and Compliance Model risk management Written communication Model assessment
Industry Group: Finance
Industry: Banking
Years of experience: 20 years
Company name: TD Bank USA
Company size: 26,000 employees
Role in this company: Formed a U.S. model governance team reporting to the U.S MRM Lead, responsible for policies and procedures for model management across TD Bank USA. Led implementation of model risk management platform, and model inventory process.
