Risk Committee

CBA’s Risk Committee focuses on best practices for risk management at CBA member banks, the identification of legislative and regulatory issues, and implementation of the heightened standards. The Committee addresses issues and challenges facing retail banks in the management of risk, customer satisfaction, and compliance and building out the first and second lines of defense as top priorities. Members address risk management practices and changes in regulatory expectations, and operational considerations in implementing heightened standards. Comprised of banking leaders in first and second lines of defense, the group shares resources and best practices to help industry peers deploy change and adapt their people, processes and technology in support of the risk management activities.

Committee Goals

The Committee's goals are to:

  1. Establish best practices around building out and managing the first and second lines of defense;
  2. Recommend effective ways to manage risk and its framework; 
  3. Understand and communicate the risk culture; and 
  4. Educate regulators and members of Congress.

Members

James Johnson

Chair

SVP, Senior Division Director, BRCO

Comerica Bank

Dallas, TX

Thom Rooney

Vice Chair

Director Testing Strategy, Governance & Execution

BMO

Chicago, IL

Kelley Attig
EVP First Line Risk Officer
M&T Bank

Shae Bagby
Executive Director, Consumer Programs, Governance and Risk
Texas Capital Bank

Charles Beard
Head of Business Risk Consumer Bank
KeyBank

Eric Bonnell
SVP, Director of Enterprise Risk Management
First Financial Bankshares

Eric Bulygo
Senior Risk Director
U.S. Bank

Paul Chaves
First Senior Vice President, Head of Enterprise Risk Management
Columbia Bank

Jason Cheek
Senior Vice President, Operational Risk Manager
Liberty Bank

Greg Cohen
Head of Enterprise Risk Management
Sallie Mae

Tallie Colvin
Senior Vice President, Senior Consumer & Business Banking Credit Officer
First Interstate Bank

Travis Dreibelbis
Senior Vice President, BSA/OFAC Officer
Woodforest National Bank

Heather Estes
Senior Vice President, Director, Enterprise Risk Management
Old National Bank

Erin Felix
Sr Vice President Retail Op Risk Mgmt
PNC Bank

Rose Gaidos
EVP, Head of Consumer Banking Risk
Citizens

Drew Gellin
Senior Vice President – Head of Operational Risk
Valley National Bank

Seth Goldkrantz
SVP, Bank Chief Risk Officer | Enterprise Risk & Compliance
USAA Federal Savings Bank

Hunter Hasen
Head of Consumer Risks and Controls
Flagstar Bank

Bradley Haun
Chief Risk Officer
Atlantic Union Bank

Veralyn Hensley
Director of Enterprise & Operational Risk Management
Mechanics Bank

Kelly King
Managing Director, Head of Controls US Personal Banking
Citi

Arindam Majumdar
Managing Director-Enterprise Risk Analytics
Bank OZK

Travis Mann
SVP, Director Regulatory Compliance
EverBank

Scott Miller
SVP, Retail & Preferred Consumer Risk Lending, FINCEN, CC & Community Banking Risk Executive
Bank of America

Lyndsay Miller
Chief Legal & Risk Officer
Everwise Credit Union

Ali Moghaddam
Executive Vice President, Chief Enterprise Risk and Legal Officer, Enterprise Risk Admin
City National Bank of Florida

Jessica Moresco
Director, Risk Management
S&T Bank

Jared Natho
Head of Business Controls
SoFi Bank

Steve O'Neill
Vice President, Risk Management
Capital One

Daniel Oxford
EVP, Chief Risk Officer
Banner Bank

Brad Rago
SVP Compliance Leader
Synchrony

John Rainwater
Consumer Policy and Quality Control Manager
First Horizon

Richard Regan
SVP, Enterprise Risk Management
Rockland Trust Company

Nicole Reynolds
EVP, Director Direct Consumer Loan Center
Zions Bancorp

Marguerite Robinson
EVP, Business Unit Chief Risk Officer - Consumer & Small Business Banking
Truist

Emily Ross
Head of First Line Risk, Retail Banking
Santander Bank

Jerilyn Sellheim
Head of Second Line Risk Management
Jenius Bank

Scott Senter
Executive Vice President
Frost Bank

Ilene Solis
Senior Vice President, Risk and Compliance (Chief Compliance and BSA Officer)
RBFCU

Kevin Speaker
Director of Risk Management, SVP
United Bank

Suzanne Stautberg
Director, Consumer Bank Business Controls
Fifth Third Bank

Ben Stewart
Executive Vice President, Head of Consumer Risk Services
Regions Bank

Scott Storkan
Director of First Line Risk Management
Ameriprise Bank, FSB

Julie Tarvin
EVP Enterprise Risk Management
International Bank of Commerce

Lachelle Thigpen
EVP C&B Banking Segment Risk Officer Sr.
Huntington Bank

Adam Topkis
Executive Vice President & Chief Controls Officer
City National Bank

Aretina Trepczyk
EVP & Executive Director, Enterprise and Operational Risk
Bank of Hawaii

Jana Webb
Chief Risk Officer
Commerce Bank

Nick Webster
Managing Director, Credit Card and Lending Innovation Risk
JPMorgan Chase

Jeremy Wishall
Vice President, Enterprise Risk Management
American Express

Terence Young
SVP, Director of Enterprise Risk Management
WSFS Bank