Meet the Expert
Priscilla Rabb Ayres
Principal, L. Franklin Associates
- Financial services risk and compliance expert with a 360-degree stakeholder perspective based on deep experience in and with financial institutions, government bodies, vendors and industry associations
- As Chief Regulatory Officer for IBM Global Financial Services Sector, initiated and managed collaborative relationships between IBM and regulatory bodies and launched IBM's global Extensible Reporting Language program
- Appointed the first Director of the Trade and Development Agency and worked in close coordination with Ex-Im Bank, the Overseas Private Investment Corporation, World Bank, IFC, and regional MDBs such as the Asian Development Bank and the EBRD
Meeting Packages from $400
Your Meeting Package Includes:
- All 10 Best Practices
- Pre-Meeting Discovery Process
- One-on-One Call with Expert
- Meeting Summary Report
- Post-Meeting Engagement
Bank Enterprise Risk Assessment - Optimizing Risk to Build Value
Principal, L. Franklin Associates
Skills
Essential Skills
- Fluency in the Bank Secrecy Act and other relevant regulations
- Thorough familiarity with the bank's products, services, customers, entities, transactions and geographic locations
- Knowledge of sanctions
- Ability to lead and work in teams
- Project/workstream leadership experience
- Problem solving, analytical and critical thinking skills
- Deep knowledge of relevant systems
Desirable Skills
- ACAMS (Association of Certified Anti-Money Laundering Specialists) certification
- AMLP (Anti-Money Laundering Professional) certification
- Expertise in analytics and quantitative model development
- Regulator experience
- Working knowledge of project planning and project management tools
- General banking compliance knowledge
- Audit
Bank Enterprise Risk Assessment - Optimizing Risk to Build Value:
Skills
Expert Topic