Jeff Roth
Managing Director at Orm - Operational Risk Management, Llc
Based in United States
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Seniority
Director
Department
General Business & Management
Location
United States
Industry
Financial Services
Company size
3
Contact information
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j•••••••@ormllc.net
Phone
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Background
About Jeff Roth
Uniquely qualified compliance executive who successfully directed the recovery of three large financial institutions from serious regulatory enforcement actions. Proven track record in establishing highly effective compliance and operational risk management programs and infrastructure. Developed and implemented innovative methodologies, processes and tools that achieved swift compliance while improving business performance. Managed bank committees, developed strategic plans defined corporate governance, and improved risk management cultures. Specialties: Recognized industry expert in the areas of:+ Regulatory Compliance + Enterprise Risk Management + COSO Enterprise Risk Framework + BASEL II Operational Risk + Sarbanes-Oxley Compliance + Information Security + Internal Audit + Regulatory Examiner Relations + Business Reputation and Customer Care + Turnarounds + Governance + Internal Control and Quality
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