Andre Abouzeid
Taunton
Summary
Dynamic risk management professional with extensive experience at the Office of the Comptroller of the Treasury. Expert in operational risk management and compliance monitoring, fostering a culture of proactive risk assessment. Proven collaborator, enhancing team performance and driving strategic initiatives to mitigate risks effectively.
Results-driven professional with focus on risk management and mitigation strategies. Known for delivering impactful solutions and fostering collaborative team environments. Highly adaptable to evolving challenges with keen ability to analyze complex data and ensure regulatory compliance.
Experienced with identifying and assessing potential risks in diverse environments. Utilizes strategic thinking and data analysis to develop effective risk mitigation plans. Knowledge of regulatory requirements and industry best practices to ensure compliance and minimize liabilities.
Diligent compliance expert with solid background in risk assessment and mitigation. Proven track record of identifying and addressing potential risks, resulting in enhanced operational efficiency and reduced liabilities. Demonstrated expertise in data analysis and regulatory compliance.
Overview
30
30
years of professional experience
Work History
Senior Lead Expert Risk Specialist
Office of the Comptroller of the Treasury
10.2013 - Current
- Developed short-term goals and long-term strategic plans to improve risk control and mitigation.
- Promoted enterprise-level risk management practices and helped instill strong culture focused on protective policies and procedures.
- Taught employees how to control risks at front line.
- Advised senior managers on policy strategies for reducing liability and preventing losses.
- Encouraged stakeholders to approach assessments analytically and offer unique insights to bring new understanding to risk management programs.
- Maintained up-to-date knowledge of industry trends, regulatory changes, and emerging threats to ensure proactive responses to evolving risks within the business environment.
Senior Bank Examiner
Federal Deposit Insurance Corporation, FDIC
01.2011 - 10.2013
- Streamlined examination processes by developing and implementing new procedures and guidelines.
- Improved examiner training programs, ensuring a highly skilled workforce capable of addressing emerging challenges.
- Analyzed complex financial data to identify trends and patterns indicative of emerging risks or regulatory issues.
- Supported peer review processes among examiners, fostering an environment conducive to professional growth and development.
Crew Leader
US Census Bureau
01.2010 - 10.2010
- Managed a team of 44 enumerators to fulfill the mission of the the organization.
- Trained employees in time management and proper ways to complete job duties.
- Maintained a safe working environment by enforcing strict adherence to safety guidelines and promptly addressing potential hazards.
- Monitored team members to verify work quality and address concerns.
- Served as the primary point of contact between crew members and upper management, relaying important information as necessary.
Business Owner
Abouzeid Foods Inc. Dba/Websters Eatery
06.2001 - 05.2010
- Established strong customer relationships through excellent communication and attentive service.
- Strengthened company reputation by consistently meeting or exceeding customer expectations in terms of quality products/services offered.
- Consulted with customers to assess needs and propose optimal solutions.
- Managed financial operations to ensure fiscal responsibility, including budgeting, forecasting, and financial reporting.
Senior Auditor
Bank of America
01.1995 - 02.2000
- Mentored junior auditors, contributing to their professional development and enhancing team performance.
- Enhanced audit efficiency by implementing risk-based audit strategies and streamlining processes.
- Evaluated the accuracy of financial reporting systems, identifying areas for improvement and recommending corrective actions.
- Created a more collaborative work environment by fostering open communication channels between auditors, management, and other stakeholders.
- Managed multiple concurrent audits, effectively prioritizing tasks to meet deadlines without compromising quality.
- Developed strong relationships with clients, fostering trust and enabling open communication during the audit process.
- Prepared working papers, reports and supporting documentation for audit findings.
- Reduced instances of non-compliance by conducting thorough audits and providing clear recommendations for improvement.
- Developed and implemented corrective actions to bring business areas in line with standards.
- Implemented best practices in auditing procedures through continuous learning and professional development activities.
Education
Bachelor of Science - Accounting And Finance
Bryant University
Smithfield, RI05-1993
Skills
- Subject Matter Expert in Consumer Finance Laws and Regulations
- Risk Governance Professional
- Skilled Collaborator
- Operational risk management
- Enterprise risk management
- Compliance monitoring
- Audit support
Timeline
Senior Lead Expert Risk Specialist
Office of the Comptroller of the Treasury
10.2013 - Current
Senior Bank Examiner
Federal Deposit Insurance Corporation, FDIC
01.2011 - 10.2013
Crew Leader
US Census Bureau
01.2010 - 10.2010
Business Owner
Abouzeid Foods Inc. Dba/Websters Eatery
06.2001 - 05.2010
Senior Auditor
Bank of America
01.1995 - 02.2000
Bachelor of Science - Accounting And Finance
Bryant University
Similar Profiles
Kathryn ReaKathryn Rea
Regional Director at Office of the Comptroller of the TreasuryRegional Director at Office of the Comptroller of the Treasury
Kaylan WallerKaylan Waller
Legislative Auditor at Tennessee Comptroller Of The TreasuryLegislative Auditor at Tennessee Comptroller Of The Treasury
LaToya RobersonLaToya Roberson
Administrative Coordinator - HR Assitant at SC Comptroller General's OfficeAdministrative Coordinator - HR Assitant at SC Comptroller General's Office
Maria QuinonesMaria Quinones
Certified Nursing Assistant at Sturdy Memorial hospitalCertified Nursing Assistant at Sturdy Memorial hospital
Kiyah HoustonKiyah Houston
Host/SA at Union StrawHost/SA at Union Straw