Company name: Gordon Risk Solutions

Company size: 1 employee

Role in this company: Provide strategic advisory services in Enterprise Risk Management (ERM), financial crime, and compliance to C-suite leaders across BaaS banks, community banks, FinTech firms, and financial technology providers. Led the redesign of risk programs, policies, and procedures to enhance regulatory alignment and developed a comprehensive ERM strategic plan for a BaaS bank. Delivered impactful solutions through policy evaluations, process mapping, and risk support for critical regulatory initiatives.

Company name: Huntington Bank

Company size: 15,000 employees

Role in this company: Held multiple senior leadership roles, driving transformational initiatives in risk management, compliance, and regulatory training. Led Credit Review and portfolio risk management efforts, implementing comprehensive process exams and portfolio assessments while growing staff and ensuring alignment with regulatory expectations. As Director of OFAC and BSA Training, developed enterprise-wide programs to enhance cultural engagement, automate OFAC screening, and improve BSA/AML training.

Company name: Bank of America

Company size: 280,000 employees

Role in this company: Held senior leadership roles overseeing strategic risk management, credit review activities, and financial operations. Directed an expense base covering 3,200 employees and led credit examinations for $34B in commercial portfolios. Transformed risk management practices as Strategic Risk Transformation Leader to produce insightful reports for the wholesale lending portfolio. Managed underwriting and portfolio strategies for large corporate healthcare clients and leverage finance transactions.