Danny Massey
Senior Internal Control Specialist
Alexandria,VA
Summary
Seasoned Senior Internal Control Specialist with a proven track record in enterprise risk management, risk identification, and process optimization. Expert in designing and implementing enterprise risk management frameworks and ensuring adherence to regulatory compliance standards. Skilled in utilizing data-driven insights to mitigate operational risks and enhance internal controls, while consistently delivering impactful reports and presenting key findings to senior leadership.
Results-driven professional prepared to excel in review processes and quality assurance. Proven track record of enhancing operational efficiency and maintaining high standards. Known for effective collaboration and adaptability, with strong skills in analysis and problem-solving.
Overview
31
31
years of professional experience
1998
1998
years of post-secondary education
Work History
Sr. Internal Review Specialist
Federal Deposit Insurance Corporation (FDIC)
09.2022 - Current
- Company Overview: Office of Minority and Women Inclusion (OMWI)
- Spearheaded the development and management of a comprehensive Enterprise Risk Management strategy, including the creation of a Risk Inventory and Fraud Risk Assessment Tool, improving risk identification by 25%
- Advised senior leadership on risk taxonomy development, leading to more streamlined risk identification processes and improved decision-making using real-time data from the Enterprise Risk Management portal
- Developed Standard Operating Procedures (SOPs) and risk assessment matrices, improving internal control monitoring and identifying compliance gaps, which reduced control deficiencies by 30%
- Delivered complex risk reports and presentations to cross-functional teams, improving governance practices and risk awareness across departments
- Office of Minority and Women Inclusion (OMWI)
District Manager
Social Security Administration (SSA)
07.1994 - 01.2020
- Company Overview: Multiple Locations
- Led operational risk management activities across three districts, implementing fraud detection programs and conducting audits that enhanced program quality and reduced operational risk by 15%
- Identified and addressed operational deficiencies through comprehensive risk assessments, resulting in a 30-60 day improvement in service delivery and operational timelines
- Initiated strategic operational plans that balanced regulatory compliance with organizational goals, improving risk mitigation and achieving operational objectives on time every year
- Applied agile methodologies to enhance compliance in Organizational Representative Payee programs, driving a 20% improvement in compliance within 60 days
- Multiple Locations
Education
Bachelor of Arts - History
University of Arkansas At Pine Bluff
Pine Bluff, AR05-1997
Skills
Risk Identification & Aggregation
Timeline
Sr. Internal Review Specialist
Federal Deposit Insurance Corporation (FDIC)
09.2022 - Current
District Manager
Social Security Administration (SSA)
07.1994 - 01.2020
Bachelor of Arts - History
University of Arkansas At Pine Bluff
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