Terry Graves

As a Project Audit/Compliance & Control Framework expert, I have extensive experience in the financial services industry. I have worked on large scale regulatory change, risk management programs, audits or investigations, and have led regulatory remediation projects. I have experience with regulations from 25 regulatory bodies in 19 countries, including Germany, UK, US, Switzerland and Singapore. Most recently, I was the project or program lead for a leading German insurer, where I was responsible for the Process, Governance and Control Framework design and implementation. This included introducing a risk-based approach for the execution of continuous 1LOD Risk Assessments covering the full SDLC and IT Security and its Outsourcing partners in India, based on SOX ITGC compliant controls. I am a methodical, persistent and disciplined team player, and I am able to tailor my approach to fit different cultures, coaching and mentoring when required. I am confident that I can bring my expertise and experience to any project, and I am available to discuss any potential opportunities. If you are looking for a Project Audit/Compliance & Control Framework expert, please do not hesitate to contact me now via 'Send Request Now.'

Methodical, persistent and disciplined team player. tailored to fit different cultures, coaching and mentoring when required.
Experienced in executing large scale regulatory change, risk management programs, audits or investigations, leading regulatory remediation projects in the financial services industry.
Acted as both the project or program lead covering regulatory compliance when establishing compliant Target Operating Models.
experience with regulations from 25 regulatory bodies in 19 countries including: Germany: UK; US; Switzerland and Singapore.
In his most recent assignment, for a leading German insurer, I lead the Process, Governance and Control Framework, design and implementation. This included, based on SOX ITGC compliant controls, the introduction of a risk based approach for the execution of continuous 1LOD Risk Assessments covering the full SDLC and IT Security and its Outsourcing partners in India.