Jorge Beaujon Email & Phone Number
Chief Compliance Officer @ InBank
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Jorge Beaujon Location
- Denver, CO, US
Jorge Beaujon Work
- 2024 -now Chief Compliance Officer @
- 2016 -2023 Head of 1LOD Operational Risk and Compliance, SVP @
- 2013 -2016 Managing Director, Operational Risk @
- 2008 -2012 Head of Operational Risk, RBS WorldPay @
- 2007 -2008 Enterprise Risk Manager, RBS WorldPay @
- 2006 -2008 Head of Strategic Risk Initiatives, RBS WorldPay @
Jorge Beaujon Education
- Middlesex University
Master of Business Administration - MBA
- Middlesex University
- Universidad Metropolitana (VE)
Jorge Beaujon Skills
- Risk Governance
- Governance, Risk Management, and Compliance (GRC)
- loss data collection
- Third Party Risk Management (TPRM)
- Third-Party Vendor Management
- OCC
- Market Analysis
- Industry standards
- Federal Reserve
- FCRA
- Consumer Law
- Business Risk
- Risk Control Self Assessment (RCSA)
- Bank Secrecy Act
- Sales practices
- Ethics
- Issue Management
- KRI
- Quality Assurance
- Stakeholder Management
- Risk Appetite
- Regulations
- Process Engineering
- Problem Solving
- Policies & Procedures
- Financial Risk
- Operational Risk
- SOX 404
- Compliance
- Scenario Analysis
- Business Continuity
- Disaster Recovery
- Incident Management
- Operational Risk Management
- Risk Management
- Credit Cards
- Enterprise Risk Management
- Payments
- PCI DSS
- Basel II
- Credit
- Financial Services
- Banking
- Sarbanes-Oxley Act
- AML
- Payment Card Processing
- E-payments
- Governance
- Retail Banking
- Treasury Management
- Credit Analysis
- Debit Cards
- KYC
- Credit Risk
- Enterprise Risk
- E Payments
- Sarbanes Oxley Act
Jorge Beaujon Summary
- Jorge Beaujon, based in Denver, CO, US, is currently a Chief Compliance Officer at InBank. Jorge Beaujon brings experience from previous roles at Bank of the West, Charles Schwab and RBS. Jorge Beaujon holds a Master of Business Administration - MBA @ Middlesex University. With a robust skill set that includes Risk Governance, Governance, Risk Management, and Compliance (GRC), loss data collection, Third Party Risk Management (TPRM), Third-Party Vendor Management and more. Jorge Beaujon has 2 emails and 1 mobile phone numbers on RocketReach.
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Jorge Beaujon
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