Bhavna Trivedi, CTPRP

Experience

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  U.S. Bank

  Jul 2010 - Jun 2013

  Business Operations Manager

  * Managed a team of 15 Account Processors Specialist in a high volume and fast paced business unit* Coordinated and recommended daikt operational needs to meet department service levels* Scheduled monthly meetings with team members to give updates, get feedback in enhancements required to perform job duties, and create actions plans around employee surveys* Complete weekly audits of all documents received for newly opened accounts to ensure accuracy and completeness of regulations were.followed* Managed employee engagement through various focus groups and committee Show less

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  US Bank

  Jun 2012 - Aug 2016

  • Implemented highly customized risk management programs related to U.S. Bank’s use of third parties. The risk management program of third parties included identifying gaps of risk assessments including updating of inherent risk ratings, control ratings, and residual risk ratings within the Archer Platform (GRC) Documentation Formation and Understanding: responsible for closely collaborating with various business lines, Risk and Compliance Specialists, and with Risk Leaders to identify gaps, provide OCC/Regulatory guidance and understanding within policies and procedures, Process Flow, and Risk & Control Matrix used to evaluate and mitigate risk.  Managed over 16,000 Third Party Relationship (TPR) program records and risk assessments for TPRM programs  Facilitated high-level training of business lines, subject matter experts (SME), and other internal stakeholders in understanding key risk concepts and their relevance to core business practice Developed and mobilized reporting for management of both BAU and KRI reports Collaborated with various subject matter expert (SME) groups such as AML, FaRB, Information Security, Physical Security, and Compliance, to trouble shoot and resolve identified gaps with Third Parties Highly demonstrated prioritizing and completing the demands of examinations by internal/external auditors  Make system recommendations, writing system requirements, and Implement enhancements Show less * managed and coordinated operatio al activities for three project analysts* oversea multiple access based reports generated for various business lines* liaison between various business lines and functional owner during risk engineering and high level review sessions to derive and execute actions plans to meet deadlines* prioritize outstanding system defects to ensure accuracy in system implementation* created project management workflow with Microsoft Project* worked with and created UAT workflow with various business lines* managed all process improvements from start to finish* Responsible for all hiring, interviewing, and mentoring new employees with the department* Developed and retained talents by identifying strengths and opportunities which in helped create individual development plans that met employees career goals Show less

  • Third Party Risk Manager: RCA Consultant

    Jun 2009 - Aug 2016

  • Business Analyst Manager

    Jun 2012 - Jun 2013
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  Anchor Bank, N.A.

  Aug 2015 - Oct 2017

  Manager Risk Management

  responsible for Model Risk Management Responsible for Risk Assessment Enterprise WideRepsonsible for implementation of and management of Third Parties across all risk levelsResponsible for training business lines

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  Bremer Bank

  Oct 2017 - now

  Third Party Risk Manager