First Citizens Bank
- Teams
- Compliance and Risk Management
Compliance and Risk Management
About
The Compliance and Risk Management team at First Citizens Bank is responsible for identifying, evaluating, and mitigating risks across the bank's operations. This multi-disciplinary team ensures adherence to regulatory requirements, develops risk management strategies, oversees internal audits, and manages corporate governance practices to protect the bank's assets and reputation. They work collaboratively to implement security measures, monitor compliance, and enhance operational resilience to safeguard the institution and its stakeholders.
Team members
Ann Robertson
Senior Vice President/chief Co...
Ashley Alper
Director, Principal Human Reso...
Blake Shotwell
Audit Director
Brian King
Senior Internal Auditor
Chris Amendola
Principal Security Architect
Donald Preskenis
Executive Vice President And C...
Doug Seefus
Head Of Conduct Risk At First ...
Haci A.
Head Of Model Development
Jacob Garner
Senior Auditor
Jacqueline Chen
Vice President | Business Info...
Jeffrey McLeod
Executive Director, SVP - Head...
Jennifer Statler
Managing Director SVB Commerci...
Josh Royster
Senior Assistant Chief Counsel...
Julie Sizer
Chief Bank Operations Officer
Kevin Profit
Senior Vice President, Senior ...
Kim Barbour
Executive Director Audit
Marcy Dean
Chief Credit Officer - Commerc...
Matthew G.T. Martin
Chief Counsel & Corporate Secr...
Matthew Marshall
Senior Internal Auditor
Rien Fields-Pineda
Senior Director, Compliance - ...
Scott Husted
Senior Director Credit, Underw...
Sudarsan Haribabu
Principal Business Analyst
Yasmin Nasruddin
Senior Auditor
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