Craig Waldman Email & Phone Number
Manager Issue Validation - Operational Risk @ Discover
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Craig Waldman Location
- United States
Craig Waldman Work
- Manager Issue Validation - Operational Risk @ (May 2024 - Present)
- Principal Operational Risk Testing @ (June 2022 - May 2024)
- Lead Operational Risk Testing @ (December 2019 - June 2022)
- Lead Compliance Specialist - Issue Closure Validation @ (January 2020 - Present)
- Lead Compliance Specialist - Risk and Controls, Testing and Monitoring Governance @ (October 2018 - January 2020)
- Senior Compliance Analyst Ii, Bsa and Aml, Ofac, Consumer Protection, Anti-Bribery - Compliance Testing @ (September 2015 - October 2018)
- Senior Associate Ii, Enterprise Privacy, Regulatory Risk and Compliance @ (June 2014 - September 2015)
Craig Waldman Education
- University of Maryland University College 2011-2013
Craig Waldman Skills
- Leadership
- Regulations
- Information Security
- Consulting
- Banking
- Risk Based Testing
- Archer
- Business Relationship Management
- Account Management
- Issue Identification
- Enterprise Risk Management
- Customer Retention
- Controls Assessment
- Data Analysis
- Security Controls
- Strategic Planning
- Financial Services
- Microsoft Office
- Relationship Building
- Risk Assessment
- Cyber Security
- Business Continuity
- Program Management
- Testing
- Risk Management
- Microsoft Excel
- Procedure Review
- Privacy Compliance
- Security Awareness
- Strategic Leadership
- Legal Compliance
- Training
- Internal Controls
- Policies and Procedures Development
- Customer Service
- Regulatory Compliance
- Information Security Governance
- Management
- Project Management
- Coaching and Mentoring
- Security
- Risk Governance
- Information Security Awareness
- Reputational Risk
Craig Waldman Summary
- Craig Waldman, based in United States, is currently a Manager Issue Validation - Operational Risk at Discover. Craig Waldman brings experience from previous roles at Discover and Discover Financial Services. Craig Waldman holds a 2011 - 2013 University of Maryland University College. With a robust skill set that includes Leadership, Regulations, Information Security, Consulting, Banking and more. Craig Waldman has 3 emails and 1 mobile phone numbers on RocketReach.
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