Bobby Winstead
Mr. Bobby Winstead is an independent consultant with expertise in financial services, including risk management and regulatory compliance. He spent 10 years at Promontory Financial Group and has 30 years of experience as an OCC bank regulator. Bobby holds a B.B.A. from Texas A&M, Commerce, and has completed advanced programs at the Kennedy School, University of Chicago, and Stanford.
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Professional achievements:
Independent consultant with expertise in enterprise risk management, credit risk processes, compliance, and BSA/AML.
Senior Principal at Promontory Financial Group for 10 years, addressing regulatory issues.
30 years as an OCC bank regulator, supervising various banks and leading IT development.
Former Deputy Comptroller for Supervisory Systems, developing regulatory reporting and supervision systems.
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Courses run by Bobby Winstead
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How to Conduct a Required Bank Risk Assessment: Step-by-Step Guidance01-28 to 01-29-2025 1:00 PM EST. A periodic risk assessment is required by federal regulations. Few institutions, however, do them often enough or correctly, thus exposing the institution to potential risk and liability. The purpose of an assessment is...
Live SessionSeries
