Seniority
Staff
Department
Finance & Accounting
Location
Washington
Industry
Banking
Company size
105K
Contact information
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g•••••••@td.com
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Background
About Gene Powell
As an experienced operational risk management professional with over eight years in compliance, audit, and risk functions, I bring a deep understanding of the financial sector’s regulatory landscape and a strong commitment to enhancing organizational effectiveness. My expertise spans policy review, risk assessments, control monitoring, and audit within top-tier institutions such as Fannie Mae, Bank of America, Wells Fargo, and SunTrust Bank. I hold a B.S. in Biology and an MBA with a concentration in Finance, equipping me with both technical and financial insights to identify and mitigate risks while promoting compliance across business lines. Throughout my career, I’ve worked across business functions, effectively acting as a bridge between the second line of defense and operational teams to align strategies, develop solutions, and uphold fair lending practices. Some key achievements include: Implementing comprehensive risk assessment frameworks that streamline control monitoring and testing, improving overall risk visibility and response. Conducting in-depth audits and fair lending reviews that identified critical compliance gaps and contributed to refined policy standards. Collaborating closely with cross-functional partners to support risk and compliance in dynamic, regulated environments. Currently, I am exploring opportunities in risk management, particularly in the climate and environmental sectors, where my background in risk assessment, regulatory compliance, and cross-functional collaboration can contribute to driving impactful and sustainable solutions. I am passionate about fostering strong partnerships and continuously advancing organizational compliance initiatives, ensuring that my work aligns with both regulatory expectations and forward-thinking risk management strategies. Let's connect if you're interested in discussing industry best practices, compliance insights, or potential opportunities!
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