Beth "Tyler" Van De Water
Arlington,TX
Summary
Senior compliance risk officer with extensive expertise in global compliance and risk management program development and execution. Proven leadership in credit card compliance and regulatory examinations, ensuring alignment with regulatory standards. Delivered training to thousands, promoting a robust culture of compliance across various business lines.
Overview
24
24
years of professional experience
1
1
Certification
Work History
Senior Vice President, Compliance Officer – Value Lending, Retail Services, Paid Media
Citi
Dallas, TX
2025.07 - Current
- Managed compliance risk for Citi retail services, enhancing oversight of private label credit card products and proprietary offerings.
- Led strategic initiatives in risk management and compliance operations, driving alignment with regulatory standards.
- Provided credible challenge on strategic initiatives related to paid media and responsible AI utilization.
- Handled global escalations and issue management, ensuring resolution of compliance-related issues for suite products and services.
- Executed annual risk assessments of third parties to ensure compliance with consumer protection regulations.
- Conducted comprehensive compliance risk assessments, focusing on control reviews and coverage.
- Led assessment of compliance risks in emerging areas such as privacy, digital assets, and cryptocurrency.
Senior Vice President, Compliance Officer – Fair Lending Program
Citi
Remote
2021.08 - 2025.07
- Executed strategy for Citi’s fair lending program across seven business lines in ICRM, enhancing compliance across diverse operations.
- Led annual fair lending risk assessment, identifying emerging risks and implementing control enhancements to strengthen compliance posture.
- Delivered global fair lending training to over 40,000 staff, ensuring consistent deployment and completion tracking to foster a culture of compliance.
- Prepared materials for OCC and CFPB regulatory exams and ongoing supervision activities.
- Responded to CFPB's Section 1071 proposed rule; represented Citi in industry forums and working groups.
- Developed risk tolerance frameworks that aligned fair lending obligations with strategic objectives.
- Developed and implemented risk management frameworks for financial operations.
Vice President, Collections and Recovery Strategic Initiatives
Synchrony Financial
Remote
2015.11 - 2021.08
- Spearheaded strategic expansion into recovery operations, aligning initiatives with compliance standards to mitigate risk.
- Executed strategic plans that advanced organizational vision and objectives, enhancing alignment across departments.
- Developed reporting dashboards for governance tollgates and enhanced executive oversight.
- Collaborated with legal risk and operations teams to meet permissible purpose requirements.
- Acted as primary liaison to second and third lines of defense for compliance audits.
Vice President, Credit Portfolio Management Office (PMO)
Synchrony Financial
Atlanta, GA
2015.11 - 2021.08
- Led high-priority credit compliance initiatives, creating executive-level presentations to communicate strategic insights.
- Developed and implemented SharePoint-based governance monitoring infrastructure, strengthening compliance oversight mechanisms.
- Facilitated risk trade-off reviews, ensuring compliance oversight aligned with strategic planning objectives.
Asst. Vice President, Credit Governance
Synchrony Financial
2015.11 - 2021.08
- Led governance tollgates for legal, compliance, and fair lending, ensuring adherence to regulatory standards across 150+ projects annually.
- Launched Open Forum for compliance risk reviews, streamlining workflow procedures for enhanced review efficiency.
- Conducted adverse action surveillance and coordinated ECOA audit preparation, strengthening compliance oversight.
Asst. Vice President, Operational Risk Testing
Synchrony Financial
2015.11 - 2021.08
- Led Line 2 testing for mobile wallets and control design, ensuring compliance with strategic initiatives.
- Streamlined review cycles through automation, enhancing accuracy and efficiency of test procedures.
- Led cross-functional teams to implement strategic financial initiatives.
- Developed training programs to enhance staff skills and performance.
- Managed key client relationships to ensure service satisfaction and retention.
Fair Lending Testing Manager
General Electric Retail Finance
2012.08 - 2015.11
- Led comparative file reviews and redlining analysis using BISG methodology to identify potential disparities in lending.
- Managed external consultants/statisticians to execute regulatory compliance testing, ensuring adherence to fair lending regulations.
- Established standalone fair lending program and toolkit to enhance compliance and ensure equitable lending practices.
Marketing Compliance & Surveillance Manager
General Electric Retail Finance
2012.08 - 2015.11
- Restructured review boards and enhanced compliance monitoring of consumer advertising.
- Supported loyalty program compliance integration and risk mitigation efforts.
- Managed surveillance operations to ensure compliance with company policies.
- Developed training programs for staff on surveillance procedures and protocols.
- Coordinated with law enforcement on investigations related to fraudulent activities.
Compliance Manager, Packaging Business
Georgia Pacific
2011.08 - 2012.07
- Designed and implemented compliance program for 40–50 packaging sites, ensuring adherence to regulatory standards.
- Created metrics and communication tools that increased program adoption and raised awareness among stakeholders.
- Developed compliance policies to meet regulatory standards and company guidelines.
- Monitored internal audits to ensure adherence to compliance protocols.
- Trained staff on compliance procedures and best practices in operations.
Managing Director, Strategic Initiatives
Ethisphere Institute
2010.03 - 2011.08
- Led Business Ethics Leadership Alliance (BELA) and secured 'World’s Most Ethical Company' certification.
- Developed corporate integrity standards and created industry benchmarking tools to enhance ethical practices.
- Directed strategic initiatives to enhance ethical business practices globally.
- Led cross-functional teams to develop comprehensive compliance frameworks.
- Fostered partnerships with organizations to promote corporate social responsibility.
Director of Strategic Partnerships
The Network (a Navex Global Company)
2002.11 - 2010.03
- Cultivated C-level compliance relationships with Fortune 500 companies to enhance partnership alignment.
- Delivered strategic ROI analysis for hotline, LMS, and case management systems to inform decision-making.
- Established strategic partnerships to enhance business growth and market presence.
- Collaborated with cross-functional teams to align partnership goals and initiatives.
- Developed and executed partnership strategies to maximize mutual benefits.
Global Account Executive
The Network (a Navex Global Company)
2002.11 - 2010.03
- Developed compliance ecosystems for 75 major accounts, integrating hotline, e-learning, case management, and reporting tools to enhance client support and engagement.
- Managed global client relationships to ensure satisfaction and retention.
- Developed strategic account plans aligned with company objectives and client needs.
- Coordinated cross-functional teams to deliver tailored solutions for clients.
Education
Bachelor of Arts -
Hampshire and Smith Colleges
Amherst, MA1992-01
Skills
- Compliance program management
- Regulatory audits
- Compliance frameworks
- Regulatory training
- Control development
- Issue review and reporting
- Stakeholder engagement
- Change management
- Process improvement
- Risk management
- Strategic prioritization
- Committee updates
Websites
Certification
- Certified Regulatory Compliance Manager (CRCM), American Bankers Association, 01/17
- Certified Agilist, SAFe, 01/21
Leadership Experience
- Mentor, Girls Who Code Summer Immersion Program, 2019
- Mentoring Program Chair & Site Leader, Synchrony Women’s Network, 2016 – 2019
- Founder, Surveillance Roundtable, 2013
- Founder, Compliance Tollgate Roundtable, 2018
- Member, Enterprise Project Team – Records and Information Management Advisory Committee, 2017
Timeline
Senior Vice President, Compliance Officer – Value Lending, Retail Services, Paid Media
Citi
2025.07 - Current
Senior Vice President, Compliance Officer – Fair Lending Program
Citi
2021.08 - 2025.07
Vice President, Collections and Recovery Strategic Initiatives
Synchrony Financial
2015.11 - 2021.08
Vice President, Credit Portfolio Management Office (PMO)
Synchrony Financial
2015.11 - 2021.08
Asst. Vice President, Credit Governance
Synchrony Financial
2015.11 - 2021.08
Asst. Vice President, Operational Risk Testing
Synchrony Financial
2015.11 - 2021.08
Fair Lending Testing Manager
General Electric Retail Finance
2012.08 - 2015.11
Marketing Compliance & Surveillance Manager
General Electric Retail Finance
2012.08 - 2015.11
Compliance Manager, Packaging Business
Georgia Pacific
2011.08 - 2012.07
Managing Director, Strategic Initiatives
Ethisphere Institute
2010.03 - 2011.08
Director of Strategic Partnerships
The Network (a Navex Global Company)
2002.11 - 2010.03
Global Account Executive
The Network (a Navex Global Company)
2002.11 - 2010.03
Bachelor of Arts -
Hampshire and Smith Colleges