Monica Generose
Senior BURM Risk Advisor at Truist | Atlanta Metropolitan Area
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Monica Generose, in her current role as Senior BURM Risk Advisor at Truist, exemplifies a strategic and comprehensive approach to enterprise risk management within the financial services sector. Leveraging her extensive background in internal audit, Sarbanes-Oxley compliance, and operational risk disciplines, Monica plays a pivotal role in managing and mitigating risks across Truist’s Human Resources, Public Affairs, and Legal divisions. Her expertise in designing, implementing, and executing robust internal control frameworks ensures that the bank maintains regulatory compliance while fostering a resilient risk culture.
At Truist, Monica leads key projects focused on issues management, key risk indicators (KRIs), and the development of risk appetite frameworks that align with strategic objectives. Her proficiency in configuring Governance, Risk, and Compliance (GRC) platforms, such as Archer, enables her to streamline risk assessments, policy management, and change risk management processes. Monica’s experience with risk and control self-assessments (RCSA) and strategic risk management initiatives supports proactive identification and mitigation of emerging risks, ensuring operational integrity and regulatory adherence.
Her skill set, which includes data analysis, anti-fraud measures, and software implementation, complements her ability to develop and enhance policies and procedures that reinforce internal controls. Monica’s critical thinking and quality assurance expertise enable her to evaluate risk exposures effectively, while her background working with Chief Environmental, Social, and Governance (ESG) officers underscores her commitment to integrating sustainability considerations into risk frameworks. Overall, Monica Generose’s leadership and technical acumen significantly contribute to Truist’s enterprise-wide risk management strategy, safeguarding the organization’s assets and reputation in a dynamic financial landscape.
Senior BURM Risk Advisor at Truist in May 2021 to Present
Director of Internal Audit at Truist in December 2019 to May 2021
Director of Internal Control Governance at SunTrust in February 2019 to December 2019
Enterprise Risk Project Lead at SunTrust in April 2018 to February 2019
Professional Practices Senior Audit Manager at SunTrust in November 2014 to March 2018
Professional Practices Audit Manager II at SunTrust in March 2013 to November 2014
Professional Practices Audit Manager I at SunTrust in January 2012 to March 2013
Global Audit Manager at Newell Rubbermaid in October 2010 to January 2012
Internal Audit Manager at Philadelphia Insurance Companies in June 2006 to October 2010
Experienced Associate at Pricewaterhouse Coopers in January 2004 to January 2006
Staff Auditor at FleetBoston Financial in January 2002 to January 2004
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Penn State University, B.S., November 1997 to November 2026
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Corporate Social Responsibility
Internal Controls
internal audit
Risk Management
Data Analysis
Anti-fraud
Software Implementation
SOX 404
Sarbanes-Oxley Act
Change Management
Quality Assurance
Quality Control
Policies & Procedures Development
Team Management
Project Management
Archer Certified Professional
TeamMate
AutoAudit
Consulting
Critical Thinking
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Discover more about TruistWhat is Monica Generose email address?
Email Monica Generose at [email protected], [email protected] and [email protected]. This email is the most updated Monica Generose's email found in 2026.
What is Monica Generose phone number?
Monica Generose phone number is 2156308200.
How to contact Monica Generose?
To contact Monica Generose send an email to [email protected], [email protected] or [email protected]. If you want to call Monica Generose try calling on 2156308200. (updated on February 20, 2025)
What company does Monica Generose work for?
Monica Generose works for Truist
What is Monica Generose's role at Truist?
Monica Generose is Senior BURM Risk Advisor
What industry does Monica Generose work in?
Monica Generose works in the Financial Services industry.
Monica Generose Email Addresses
Monica Generose Phone Numbers
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