Rob Walley
Regulatory Reporting Leader at Innova Solutions | Charlotte Metro
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Rob Walley serves as the Managing Director at Versapien, where he leverages his extensive Big 4 experience to drive risk and compliance consulting services tailored for the fintech sector. In his current role, Rob is primarily accountable for overseeing all regulatory affairs for a fintech originator of Paycheck Protection Program (PPP) loans. His expertise in regulatory standards and compliance management is pivotal in navigating the complex landscape of financial regulations, ensuring that the organization adheres to both federal and local laws.
Rob's key projects at Versapien include the development of a robust compliance framework that not only meets regulatory requirements but also enhances operational efficiency. He has successfully built a consultancy practice that advises banks and fintech lenders on operational risk and compliance strategies, empowering them to expand their business while mitigating potential risks. His forward-thinking approach and ability to cultivate relationships with external counsel and law enforcement agencies have been instrumental in fostering a collaborative environment that enhances regulatory compliance.
With a strong focus on enterprise risk management and program management, Rob directs teams to conduct thorough assessments of operational risks and implement effective risk mitigation strategies. His communication skills and strategic vision enable him to lead large-scale business transformations, particularly in the consumer lending and capital markets sectors. As a solution-driven professional, Rob Walley continues to make significant contributions to the fintech industry, positioning Versapien as a trusted partner in navigating the evolving regulatory landscape.
Regulatory Reporting Leader at Innova Solutions in January 2021 to January 2024
Director at PwC in January 2012 to January 2020
Senior Manager at Ernst & Young in January 2005 to January 2012
Manager at Deloitte & Touche in January 2003 to January 2005
Senior Consultant at American Management Systems (AMS) in January 1998 to January 2003
Senior Information Technology Auditor at Bank of America in January 1992 to January 1996
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Cryptocurrency
Cryptocurrency Regulation
Regulatory Examinations
Regulatory Risk
Business Requirements
FinTech
Mortgage Lending
Change Management
Regulatory Reporting
Regulatory Affairs
Commercial Banking
Financial Risk Management
Director level
Fraud Investigations
Fraud Analysis
Fraud
Anti-Money Laundering
AMLS
Aml
Residential Real Estate
Third Party Risk Management (TPRM)
Regulatory Standards
Communication
Compliance
Risk Management
Risk
Internal Controls
Enterprise Risk Management
Sarbanes-Oxley Act
Business Process Improvement
Management Consulting
IT Audit
Financial Services
Operational Due Diligence
Consumer Lending
Mortgage Banking
Mortgage Servicing
Financial Risk
Auditing
Mergers & Acquisitions
Requirements Analysis
Analysis
Credit
SDLC
Program Management
Basel II
Loans
Internal Audit
Regulatory Compliance
Operational Risk Management
Project Management
Operational Risk
Business Development
Residential Mortgages
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Discover more about Innova SolutionsWhat is Rob Walley email address?
Email Rob Walley at [email protected]. This email is the most updated Rob Walley email found in 2026.
How to contact Rob Walley?
To contact Rob Walley send an email to [email protected]. (updated on September 13, 2024)
What company does Rob Walley work for?
Rob Walley works for Innova Solutions
What is Rob Walley's role at Innova Solutions?
Rob Walley is Regulatory Reporting Leader
What is Rob Walley's Phone Number?
Rob Walley's phone (**) *** *** 350
What industry does Rob Walley work in?
Rob Walley works in the Business Consulting And Services industry.
Rob Walley Email Addresses
Rob Walley Phone Numbers
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