Best Master's Degrees in Risk Management 2. The Master in Finance, Insurance and Risk Management aims to provide specialized learning in quantitative finance, and highly valuable professional expertise and skills in a wide array of fields. The program prepares graduates for a fulfilling career and high- level positions in the financial industry, including asset managers, brokerage and trading firms, commercial and investment banks, insurers, hedge funds, consulting.. The Master in Finance, Insurance and Risk Management aims to provide specialized learning in quantitative finance, and highly valuable professional expertise and skills in a wide array of fields. The program prepares graduates for a fulfilling career and high- level positions in the financial industry, including asset managers, brokerage and trading firms, commercial and investment banks, insurers, hedge funds, consulting firms, and financial advisors, risk management departments of major corporations along with official institutions such as central banks, sovereign wealth funds, regulators, governments and international financial organizations. The outstanding academic background provided by the program allows graduate students fast- track access to Ph. D programs in finance. He controls First Southwest Company’s AML Compliance program, which includes the implementation and amendments of policies, procedures, training, and internal controls to facilitate an expanding and robust program. He also provides limited guidance to the firms correspondent customers. He has more than 1. AMLCO. Chalo took the helm of the AML Compliance program at First Southwest Company in July of 2. First Southwest Company is a diversified investment bank that includes a Retail Broker Dealer and two affiliate SEC Registered Investment Advisors plus varied industry specialties such as, Clearing Services for Broker Dealers/Investment Advisors, Public Finance, Individual/Institutional Investors in Capital Markets, and Corporate Finance. Previously, he was the AMLCO/Exception Sale Principal at First Command Financial Planning in Fort Worth, TX. Chalo served honorably as a United States Marine and his educational background includes a MBA in General Business (2. BBA in Finance (2. Texas Tech University at Lubbock, Texas and also received his CAMS designation in 2. He also holds FINRA Series 6, 2. He currently resides in Fort Worth, Texas. Email: chalo. balandran@firstsw. Ty W. Beasley. Chair. RSM US LLPTy Beasley is a principal in the risk advisory services division of RSM’s consulting line of business. He oversees the risk services offered from the Central Region, which includes regulatory compliance, internal audit, information technology audits, regulatory compliance, security and privacy consulting, Bank Secrecy Act (BSA) and anti- money laundering (AML) reviews and loan reviews. He is the firm’s national leader of regulatory compliance services. He has been with RSM for over 1. In addition to the risk services offered in the risk advisory services practice, Ty is also responsible for general bank consulting activities such as advisory assistance with regulatory agreements. Alumni / Early Payment / Team Enrolment Benefits. All NUS alumni and past participants of NUS Executive Education are entitled to 10% alumni savings on this programme. Alternatively, you can enjoy savings if you pay early with.Before joining our consulting team, Ty spent seven years with the Office of the Comptroller of the Currency as a national bank examiner. During his tenure, Ty worked in both the safety and soundness and compliance on examinations for community banks and regional financial institutions. Ty served as the loan portfolio manager and examiner in charge for examining staff during numerous examinations and assisted in the training of new examiners. He complements his regulatory compliance knowledge with a vast understanding of credit risk management, anti- money laundering requirements and consent order management. Email: ty. beasley@rsmus. Linda Overfield, HIA, ACS, AIRC, DIASecretary. American Fidelity Assurance Company Linda is the Corporate Compliance and Market Conduct Manager at American Fidelity Assurance Company. Dave, Director is an Economist of international repute. He has a rich experience across multiple facets of financial and capital markets. Former Executive Director of IDBI, former Chairman of UTI and the first. Colin Lawlor, ResMed Sensor Technologies. Colin has previously served as Council member and Vice-President of the Irish Exporters Association. Colin is currently Commercial Director for ResMed Sensor Technologies- a global. She has been with American Fidelity Assurance Company since 1. In her role as Anti- money Laundering Compliance Officer, she coordinates the corporate- wide AML program, sanctions program, and Foreign Corrupt Practices Act. In addition, she manages agent licensing, assists with complaints and market conduct issues, and serves as an Investment Company and Variable Contract Products Principal for American Fidelity Securities, Inc. She is a member of the Association of Certified Anti- Money Laundering Specialists, and the Association of Insurance Compliance Professionals, and the Society of Corporate Compliance and Ethics. Email: linda. overfield@af- group. Laura Rau. Co- Secretary. Money. Gram. Laura, who joined Money. Gram in October, 2. She currently oversees the functions of the Compliance Program Office which includes establishing global compliance policies and procedures for the AML, fraud, OFAC, global due diligence, Ethics and Anti- Bribery programs. The Program Office supports Money. Sustainable Business Practices Social Entrepreneurship Special Topics MSCM: Energy, Industries, Markets, Institutions, and Policies Environmental Law Corporate Sustainability Environmental Economics Leadership & Ethics Risk. AWARDS AND ANNOUNCEMENTS Follow updates from Mays on our various social media channels, and feel free to share our posts. Snapchat: maysbusiness Twitter: @maysbusiness Facebook: @maysbusiness Instagram. Our integration of academic thinking with authentic experiential learning opportunities has created a unique educational model that defines the standard for business education's future. Are you ready to join the pack? The goal of the North Texas Chapter is to support ACAMS in its mission to advance the knowledge and skills of those dedicated to financial crime prevention. Secrets.com: Job Interview Online Practice Tests The Fastest Way to Land Your Dream Job. Gram’s compliance program world- wide by conducting risk assessments, evaluating new products and channels, implementing programs to comply with new or changing laws and regulations, providing compliance exam management and program governance oversight, and assisting in the achievement of employee training objectives. Laura recently was Senior Director, Global Compliance Programs at Western Union, where she had responsibility for a variety of global compliance programs, focusing on compliance training, governance and internal controls, compliance policies, product support and executive reporting. She has experience overseeing technology work streams, creating quality assurance programs and performing compliance risk assessments. Prior to Western Union, Laura was employed by the Federal Reserve Bank as a Senior Auditor, and started her career as a Special Agent for the Washington State Gaming Commission. She is CAMS certified by ACAMS. Email: lrau@moneygram. Christopher (Chris) Siddons, CAMSTreasurer. Crowe Horwath. Chris is the Southwest Geographic Leader of Crowe Horwath’s Regulatory Compliance Risk practice and is responsible for advising clients on the development and remediation of AML/Sanctions compliance programs and implementation of AML/Sanctions monitoring systems. Chris has more than 1. Prior to joining Crowe Horwath, Chris was the AML Operations Director at Ally Financial, Inc., a $1. Chris built an AML Operations group as part of the conversion of GMAC Financial Services from an auto finance company to a bank holding company. Functioning in this role, the AML Operations group developed and implemented a proprietary integrated customer risk scoring, transaction monitoring and case management solution. Chris was also responsible for the technology and operations supporting Ally’s AML and Sanctions compliance programs. Prior to joining Ally, was Senior AML Audit Manager at Washington Mutual responsible for building the AML Audit team to independently test the AML/Sanctions program and monitor progress remediating an OTS consent order. Prior to Washington Mutual, Chris served as a Senior Manager in the Protiviti, Inc. Prior to Protiviti, Inc. Chris was the Money Laundering Reporting Officer at BNP Paribas Private Bank & Trust Cayman Limited where he was responsible for building the AML/Sanctions compliance program. He is a Certified Anti- Money Laundering Specialist (CAMS designation from the Association of Certified Anti- Money Laundering Specialists). Email: chris. siddons@crowehorwath. John Podvin. Membership Director. Bieging, Shapiro & Barber, LLPJohn is a partner at Bieging, Shapiro & Barber of counsel at Haynes and Boone, LLP in Dallas, Texas. John has almost 2. He has advised corporate boards, board committees, and management on federal and state banking laws and regulations and has served as primary liaison to federal banking regulators. During his corporate career with an NYSE- listed parent company to a $1. In addition, he actively participated in the formulation and support of enterprise- wide policies and strategic initiatives. He supervised and coordinated investigations triggered by calls to the ethics hotline required by Sarbanes- Oxley. Finally, he coordinated and acted as primary liaison for all examinations with federal bank regulators. As an attorney with a leading international law firm, John assisted financial institutions with regulatory compliance, mergers and acquisitions, enforcement actions and litigation. He also worked closely with financial institutions in developing new products and services, including electronic banking services, Internet services and other forms of information technology. John served on the American Bankers Association Compliance Executive Committee from 2. President- Elect of the Texas Association of Bank Counsel. Email: jpodvin@bsblawyers. Charlotte Lowe, CAMS, CFCSProgramming Director. Santander Consumer USACharlotte’s banking career began in 1. In 2. 01. 4, she joined Santander Consumer USA and is the SVP Consumer Compliance – BSA/AML. Prior to joining Santander, she was with In 2. Texas Capital Bank and for the past five years has served as Senior Vice President and BSA/AML/OFAC Officer. Before Texas Capital Bank, she was with Bluebonnet Savings Bank for 1. Bank’s retail and wholesale operations. She served as Bluebonnet’s BSA/AML/OFAC officer from 1. Charlotte is a graduate of West Texas State University in Canyon, Texas and has continued professional development and education from leading industry training and certification programs through the ABA, AIB, TSCBA/TBA, ACAMS, and others. She received her ACAMS, CAMS certification in 2. CFCS in 2. 01. 3. Email: clowe@santanderconsumerusa. James Charles, CFE, CAMSCo- Programming Director. American Fidelity Assurance Company. James is the Sr. Regulatory Analyst for American Fidelity Assurance Company. He is responsible for providing oversight and direction of the AML program and ensuring compliance with OFAC and FCPA related laws and regulations of multi- national financial institutions. In addition to these responsibilities, he coordinates the regulatory examination process and negotiates regulatory filings on behalf of the Corporation. Prior to joining American Fidelity, James served as Deputy Chief Examiner for the Oklahoma Insurance Department. James received his undergraduate degree from Oklahoma City University and Master of Business Administration from Oklahoma Christian University. He is a Certified Financial Examiner and former State Chair of the Oklahoma Chapter of the Society of Financial Examiners. He is also a Certified Anti- Money Laundering Specialist. Email: james. charles@af- group. Holly Hasty, CSCPCommunications Director. Money. Gram. Holly is currently the Director, Risk and Regulatory at Money. Gram. She is responsible for assisting Money. Gram in establishing and implementing a global risk assessment framework, conducting self–assessments, and managing independent reviews and ongoing regulatory examinations. Prior to joining Money. Gram, Holly spent fifteen years in the securities industry, serving in various roles in Capital Markets and Compliance. Her experience includes serving as Chief Compliance Officer for a large regional clearing firm.
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