Bobby Winstead

Background

About Bobby Winstead

Bank Supervision Expert with significant experience on a broad range of issues including risk management, credit risk processes, BSA/AML, and management and board assessments. Specialized in developing and implementing improved bank supervision processes including risk management and governance. In particular, the use of cutting-edge technology to improve effectiveness, using automated management information systems to support offsite surveillance, and the planning, development and implementation of user-oriented information systems to analyze bank performance and offsite monitoring. • Skilled at developing and delivering numerous presentations to senior executives, bank directors and clients • Expert knowledge of regulatory requirements and guidance in developing risk management programs to meet OCC's Heightened Standards • Broad knowledge of the application of technology to appropriately resolve problems • Proven expertise in resolving unique and significant problem bank situations; developing and managing an organization-wide quality improvement program • Communicating with other regulators, bank senior executives and Boards of Directors on banking issues and problems • Possess extensive exposure to international banking • Ability to identify problems and develop policy, procedures and training responses • Effective communication skills addressing complex issues