Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Kimberly Bell

Ogdensburg,NY

Summary

Risk and compliance leader with deep experience in operational risk, audit coordination, BSA oversight, and regulatory response. Supports business continuity planning, fraud prevention, and process improvement while monitoring key risks and reinforcing accountability across the organization. Adds value through structured analysis, clear documentation, and cross-functional collaboration.

Overview

1
1
Certification
18
18
years of professional experience

Work History

VP OF RISK MANAGEMENT

St Lawrence Federal Credit Union
Ogdensburg, NY
01.2023 - 11.2026
  • Monitored key business risks and established risk management procedures to mitigate potential adverse impacts.
  • Cultivated relationships with key stakeholders, including customers, vendors, regulators, and community leaders, to enhance collaboration and drive long-term success.
  • Worked with senior management to shape strategic initiatives and long-term goals.
  • Supported continuous improvement efforts, encouraged innovation, and helped drive sustainable growth across organization.
  • Identified opportunities to enhance business process flow and increase overall productivity.

CHIEF RISK OFFICER

St Lawrence Federal Credit Union
Ogdensburg, NY
01.2019 - 01.2023
  • Applied subject matter expertise and industry knowledge to provide independent oversight to operational risk management activities.
  • Strengthened internal controls by designing and implementing audit procedures, mitigating potential vulnerabilities and enhancing risk oversight.
  • Managed regulatory compliance efforts by staying abreast of changes in legislation and ensuring timely implementation of required actions.
  • Fostered relationships with regulators, auditors, and stakeholders through effective communication, facilitating collaborative risk management.
  • Collaborated with operations and accounting teams to ensure compliance with regulations, enhancing overall organizational integrity.

RISK MANAGER / PROJECT MANAGER

St Lawrence Federal Credit Union
Ogdensburg, NY
01.2012 - 01.2019
  • Managed overall risk and compliance management program within the credit union.
  • Developed short-term and long-term strategic plans to enhance risk control and mitigation efforts.
  • Conducted thorough analysis of historical data to identify patterns and trends in potential risks, informing risk management strategies.
  • Assisted in developing enterprise-wide business continuity plans, reducing potential disruptions from unforeseen events or disasters.
  • Developed strong relationships with internal stakeholders, promoting a culture of risk awareness and accountability.
  • Served as Bank Secrecy Act (BSA) Officer, ensuring compliance with regulations and reporting requirements.
  • Coordinate the document gathering in preparation for all audits and regulatory exams

INTERNAL AUDITOR

St Lawrence Federal Credit Union
Ogdensburg, NY
01.2009 - 01.2012
  • Created and developed the Credit Union's internal audit program
  • Performed internal audits of financial and departmental operations, developing risk assessments and conducting process walkthroughs for compliance with documented processes.
  • Enhanced internal control systems through thorough risk assessments and implementation of targeted audit recommendations, strengthening compliance.
  • Documented audit findings for management review, highlighting areas for improvement.
  • Fostered a collaborative work environment, engaging with colleagues across all organizational levels to promote teamwork.

Education

Bachelor of Science - Economic Crime Investigation

Utica College @ Syracuse University
Utica, NY
01-2009

Associate of Arts - Accounting

Herkimer County Community College
Herkimer, NY
01-2005

Bachelor of Arts - Economics/Business Economics, Health Science

SUNY Potsdam
Potsdam, NY
01-1991

Skills

  • Risk management and auditing
  • Regulatory compliance
  • Regulatory adherence
  • Internal controls
  • Fraud prevention
  • Risk assessment
  • Operational risk management
  • Project management
  • Strategic planning
  • Critical thinking

Certification

  • Certified Bank Secrecy Act Professional (CBSAP), America's Credit Unions
  • Credit Union Compliance Expert (CUCE), America's Credit Unions

Timeline

VP OF RISK MANAGEMENT

St Lawrence Federal Credit Union
01.2023 - 11.2026

CHIEF RISK OFFICER

St Lawrence Federal Credit Union
01.2019 - 01.2023

RISK MANAGER / PROJECT MANAGER

St Lawrence Federal Credit Union
01.2012 - 01.2019

INTERNAL AUDITOR

St Lawrence Federal Credit Union
01.2009 - 01.2012

Bachelor of Science - Economic Crime Investigation

Utica College @ Syracuse University

Associate of Arts - Accounting

Herkimer County Community College

Bachelor of Arts - Economics/Business Economics, Health Science

SUNY Potsdam

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Kimberly Bell