About the Presenter:
Stephanie Moushon, Owner and Managing Partner for Moushon Consulting, LLC.
A highly accomplished senior banking executive specializing in compliance and risk mitigation, with extensive experience in strategic planning, control design, project management, audits and assessments, diversity and ethics, due diligence, and charter conversions. Excels at developing and implementing comprehensive compliance and risk management programs to enhance productivity and the overall quality of work. A proven track record of balancing key goals with an organization's risk appetite while anticipating and resolving impediments. A driven and dedicated leader who advances business objectives to facilitate streamlined, highly prosperous operations.
Areas of Expertise
BSA/AML/OFAC, Compliance Management Systems, Proficient knowledge of Banking Rules and Regulations, Best Practice of Compliance Risk Controls and Processes, Proactive Approach to Regulatory Strategy, Regulatory Exam Management, Risk Assessments, Control Design, Monitoring and Testing, Policy and Procedures Management, Strategic Thinking, Project Management, Improvement Processes and Efficiencies, Issues Management, Fair and Responsible Banking, Charter Conversions, M&A Due Diligence, Vendor Management
Steve Moushon, Managing Partner for Moushon Consulting, LLC.
An accomplished former senior banking executive who has demonstrated a commitment to strengthening organizations through operational excellence, leadership development, and program management. I have experience across a range of financial institutions including credit unions, retail banks, and previous bank consulting.
Regarded as a strategic thought leader with the ability to lead teams and complex projects, I have built a proven record of refining business strategies and aligning organizational processes through the application of expert project management and value stream analysis to operationalize long-term business objectives.
I specialize in high performance team building, performance management, and mentorship to develop critical skills, enhance productivity, improve quality of work, and enable all employees to contribute in increasingly effective ways. Additionally, I am regularly invited as an industry expert and keynote speaker at events for up 15,000 attendees.
SPECIALTIES: Operations, BSA & Compliance, Bank Consulting, Seminars & Engagements, Leadership Development, Sales Culture Growth, Business Continuity Planning, Project Management, Financial Management, Process Improvement, Vendor Management, Internal / External Audits, Training & Development, Risk Management, Performance Management, Workforce Optimization, Coaching & Development