Carolinas Chapter

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Regional Directors

  • Jessel Subero, Wells Fargo
  • Rachel Bryant, Regions Bank

Steering Committee

  • Donna Storay, Wells Fargo
  • Kyle Jones, Wells Fargo
  • James Thornton, London Stock Exchange
  • Jerry Flanagan, Wells Fargo
  • Michael Ivie, Phyton Consulting
  • Omar Castro, Wells Fargo
  • Paul Rallo, Ally
  • Roldan Reyes, Wells Fargo
  • Roman Shestakov, BAML
  • Seph Mard, Data Robot

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Intelligent Risk Highlight - April Edition - De-biasing Financial Models

Posted on 6/30/2020
A body of literature and social media has emerged in recent years, calling attention to the possibility that some models used by financial institutions to analyze risks and make important decisions may contain unintended biases.

Intelligent Risk Highlight - April Edition - Climate Risk Its Implications for Financial Institution

Posted on 6/25/2020
The defining issue and top global emerging risk of 2020 is climate risk, which has been gaining a sense of urgency with major implications for financial institutions.

Intelligent Risk Highlight - April Edition - Cyberwarfare: an Emerging Global Risk Impacting Our

Posted on 6/23/2020
In the context of global risks faced by countries, the risk of materialization of large-scale cyberwarfare has become increasingly prominent in recent years. Broadly speaking, cyberwarfare refers to deliberate cyber-attacks like spreading of computer


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