Steven Josephthal
Experienced Risk Management professional with deep expertise within the financial services industry, combining consulting and industry risk management... | Charlotte Metro, Charlotte Metro, United States
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Steven Josephthal’s Emails st****@us****.pwc
Steven Josephthal’s Phone Numbers No phone number available.
Social Media
Steven Josephthal’s Location Charlotte Metro, Charlotte Metro, United States
Steven Josephthal’s Expertise Experienced Risk Management professional with deep expertise within the financial services industry, combining consulting and industry risk management experience which spans traditional banking organizations, as well as energy / utility, commercial leasing, commercial factors and ABL. Strong business acumen related to business process improvements, enterprise transformation, risk strategy, governance and risk frameworks as well as delivery of leading practice solutions consistent with risk appetite and executional objectives, optimized via process / controls design and deployment of appropriate technologies. Areas of focus include corporate governance, policy development, Basel compliance, CCAR, DFAST, BSA / AML KYC, Resolution Planning, process redesign, portfolio acquisition due diligence and portfolio management strategies. Key Skills: Leadership and Development, Credit, Operational, and Enterprise Risk Management, Project and Program Management, Regulatory Compliance (Dodd Frank, Basel, BSA), Process Design and Performance Improvement
Steven Josephthal’s Current Industry Wells Fargo
Steven
Josephthal’s Prior Industry
Center Financial
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Kpmg
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Pwc
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Suntrust Bank
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Suntrust
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Josephthal Consulting Services
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Wells Fargo
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Work Experience
Wells Fargo
SVP, Regulatory Relations Leader for Sales Practices, Conduct Mgmt., Insider Threat and Complaints
Mon Mar 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Wells Fargo
Regulatory Relations Consultant
Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Mar 01 2021 00:00:00 GMT+0000 (Coordinated Universal Time)
Josephthal Consulting Services
Risk and Regulatory Management Consultant
Tue Oct 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Dec 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Suntrust
SVP - Consumer Ops Banking - Head of Governance & Admin.
Tue Nov 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jul 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time)
Suntrust
SVP - Head of Risk Strategy
Wed Apr 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Nov 01 2016 00:00:00 GMT+0000 (Coordinated Universal Time)
Suntrust Bank
SVP, Risk Management
Tue Jul 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Mar 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Pwc
Managing Director
Sun Apr 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jun 01 2014 00:00:00 GMT+0000 (Coordinated Universal Time)
Kpmg
Manager
Wed Jan 01 1997 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2001 00:00:00 GMT+0000 (Coordinated Universal Time)
Center Financial
VP
Tue Jan 01 1991 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Jan 01 1995 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Steven Josephthal Email Addresses
FAQ About Steven Josephthal
-
Steven Josephthal is located at
Charlotte Metro, Charlotte Metro, United States -
Steven Josephthal is a
Experienced Risk Management professional with deep expertise within the financial services industry, combining consulting and industry risk management experience which spans traditional banking organizations, as well as energy / utility, commercial leasing, commercial factors and ABL. Strong business acumen related to business process improvements, enterprise transformation, risk strategy, governance and risk frameworks as well as delivery of leading practice solutions consistent with risk appetite and executional objectives, optimized via process / controls design and deployment of appropriate technologies. Areas of focus include corporate governance, policy development, Basel compliance, CCAR, DFAST, BSA / AML KYC, Resolution Planning, process redesign, portfolio acquisition due diligence and portfolio management strategies. Key Skills: Leadership and Development, Credit, Operational, and Enterprise Risk Management, Project and Program Management, Regulatory Compliance (Dodd Frank, Basel, BSA), Process Design and Performance Improvement Wells Fargo -
Steven Josephthal currently works in the
Wells Fargo -
Steven Josephthal specializes in
Experienced Risk Management professional with deep expertise within the financial services industry, combining consulting and industry risk management experience which spans traditional banking organizations, as well as energy / utility, commercial leasing, commercial factors and ABL. Strong business acumen related to business process improvements, enterprise transformation, risk strategy, governance and risk frameworks as well as delivery of leading practice solutions consistent with risk appetite and executional objectives, optimized via process / controls design and deployment of appropriate technologies. Areas of focus include corporate governance, policy development, Basel compliance, CCAR, DFAST, BSA / AML KYC, Resolution Planning, process redesign, portfolio acquisition due diligence and portfolio management strategies. Key Skills: Leadership and Development, Credit, Operational, and Enterprise Risk Management, Project and Program Management, Regulatory Compliance (Dodd Frank, Basel, BSA), Process Design and Performance Improvement -
Steven Josephthal speaks the following languages:
No languages available. -
Steven Josephthal has prior experience in the following industries:
Wells Fargo , Josephthal Consulting Services , Suntrust , Suntrust , Suntrust Bank , Pwc , Kpmg , Center Financial -
Steven Josephthal has the following professional experience:
Wells Fargo , Wells Fargo , Josephthal Consulting Services , Suntrust , Suntrust , Suntrust Bank , Pwc , Kpmg , Center Financial . -
You can view Steven Josephthal’s
LinkedIn profile at LinkedIn URL. -
Steven Josephthal’s work email addresses are
[email protected] . -
Steven Josephthal works at
Wells Fargo
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