Enterprise Risk Management: A Practical Guidance for Credit Unions and Community Banks

Leeto Tlou is a managing director in the FTI Consulting Forensic and Litigation Consulting practice. Mr. Tlou specializes in financial and risk management, focusing on developing and implementing enterprise risk management, capital management and planning, model governance and risk analytics, asset/liability management, and risk assessment. He also advises clients on corporate governance, regulatory issues, and Board and senior management training. Mr. Tlou has over 20 years of financial services industry experience. Before joining FTI Consulting, he was a senior vice president and bank risk officer for UBS Bank USA. Earlier, Mr. Tlou was a partner and director at LECG and The Secura Group. Before that, Mr. Tlou worked for Federal Reserve Board. Mr. Tlou received a B.A. in economics from the University of Virginia, and an M.B.A., with a specialization in finance, from the University of Iowa.

Jason is a Director with PwC’s Risk Assurance practice. Currently he serves in a national role focusing on Enterprise Risk Management (ERM). He has extensive experience leading various global enterprise risk assessments and implementations.He assisted numerous companies to evaluate the key elements of risk management capabilities, including identification and prioritization of risk components, risk measurement, risk response, organizational design and reporting, and risk management policies and governance. He also assisted several companies in implementing a strategic risk management approach.Prior to joining PwC, Jason led a Credit Portfolio Risk Management team at a large energy company. His experience includes internal audit transformation, model risk management, credit risk management and integrated enterprise risk assessments, which included leading several facilitated sessions and defining internal audit roles within the ERM environment. He also led the development and training of multiple methodology implementations.He is a CPA licensed to practice in Maryland. He is also holds a Certification in Risk Management Assurance and is Certified Internal Auditor. He is a member of IIA, and AICPA and holds an MBA from St. Francis Unversity.

Mary has more than 25 years of risk management experience and has worked with the Financial Institutions & Insurance industries throughout her career. She leads the Firmwide consulting for Enterprise Risk Management (ERM) program development and redesign. Mary works with clients on driving improved performance at all levels in an organization, utilizing ERM as a competitive advantage. A member of US TAG for the ISO 31000 Risk Management Standard and co-chair of an ERM Roundtable for ERM Executives, Mary is a frequent speaker and author on the topic of ERM at national, regional, state and industry conferences. Mary was named Top Woman in Finance in 2009 by Finance & Commerce and Top Woman in Business-Industry Leader by Twin Cities Business Journal in 2010 and is located in our Minneapolis, MN office.

Tom Campanile is a partner in the Financial Services Office of Ernst & Young LLP. He has more than 18 years of experience providing business and risk management consulting services to clients in banking and capital markets, insurance and asset management. He leads the practice’s risk governance team and advises on leading practices and supervisory expectations for the oversight of risk management, including enterprise risk management (ERM) and internal controls. In recent years, Tom has assisted numerous financial institutions with their enhancement of governance and risk management frameworks and risk assessments, as well as development of policies, procedures, models and reporting structures to meet new regulatory requirements and emerging industry expectations.