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Natosha Wallace

@natoshawallace

I lead enterprise risk remediation, governance, and continuity programs across global banking.

I've led enterprise risk, regulatory remediation, and program governance work for RSM US LLP, MUFG Union Bank, Cisco, and First National Bank of Omaha. At RSM, I support independent audit validation of consent-order remediation tied to $250M in enforcement actions.

I've designed bank-wide continuity, disaster recovery, RCSA, and compliance frameworks, including a global Cisco program spanning 120 countries and 50 dotted-line program managers. I bring executive reporting, cross-functional delivery, and practical control validation to complex, regulator-visible programs.

Experience

Work history, roles, and key accomplishments

Current

Audit & Risk Validation Consultant

Current

RSM US LLP

Feb 2022 - Present (4 years 7 months)

Engaged by RSM for enterprise risk and remediation expertise to support independent audits of a top-tier U.S. bank's consent order remediation, on engagements tied to $250M in enforcement actions. Contributed to test development for remediation validation and tested control design and operating effectiveness.

Risk Management Audit Remediation Validation Test Development Control Testing Regulatory Compliance

Vice President | Enterprise Risk, Issue Management & Risk Advisory

MUFG Union Bank, N.A.

Jan 2014 - Dec 2021 (7 years 11 months)

Provided risk oversight across key integration risk areas for a bank acquisition, including regulatory and compliance, governance, business continuity, information security, vendor and contract risk, and project execution. Led enterprise regulatory remediation and compliance risk framework redesign tied to ~$350M in regulatory fines, MRAs, and a Cease and Desist order.

Risk Management Regulatory Remediation Compliance Governance Stakeholder Management M&A Integration Reporting

Global Risk Manager | Enterprise BCP & IT Disaster Recovery Program

Cisco Systems, Inc.

Jan 2012 - Dec 2014 (2 years 11 months)

Consulted on and supported the adoption and implementation of a worldwide business continuity and IT disaster recovery program spanning 120 countries, built on a hybrid of FFIEC and ISO 22301 standards. Coordinated a cross-functional team of 50 dotted-line program managers with no direct reporting authority.

Business Continuity IT Disaster Recovery Program Management FFIEC ISO 22301 Training Reporting

Business Risk Analyst | RCSA & Regulatory Risk Program Design

First National Bank of Omaha

Jan 2007 - Dec 2010 (3 years 11 months)

Designed and implemented the Risk and Control Self-Assessment (RCSA) and regulatory risk program for the credit card division of the 12th largest U.S. credit card issuer, leveraging COSO ERM standards. Partnered across every line of business within credit card to build the program into existing operations.

RCSA Regulatory Risk COSO Process Improvement Risk Management Program Design

Operational Risk Analyst | Commercial & Treasury

SunTrust Banks, Inc.

Jan 2004 - Dec 2007 (3 years 11 months)

Supported internal control and regulatory compliance initiatives across commercial and treasury operations, contributing to project execution and remediation of identified control gaps.

Operational Risk Internal Controls Regulatory Compliance Project Execution remediation