Marc Walby
Global Head of Risk Management @ Genpact
About
An accomplished financial services and consulting industry executive with 25+ years of strategic leadership experience on an international basis. Marc currently serves as the Global Head of Risk Management for Genpact, a global advanced technology and solutions company. With a proven track record in both industry and consultancy, Marc has led complex organizational, operational and technological transformations, including Risk Management, Regulatory Compliance, Finance, Treasury, Legal, Corporate Governance, and Audit. Marc was previously U.S. Chief Risk Officer of KB Kookmin Bank, South Korea’s largest financial institution, and a Senior Managing Director at FTI Consulting based in New York where he led the firm's Financial Services Risk Management practice and served on the leadership teams for Digital/Opening Banking, FinTech, Digital Currencies and LIBOR Transition. Prior to FTI Consulting, Marc served as Chief Operating Officer for Deutsche Bank’s Risk Management division in the Americas where he was responsible for driving the growth and transformation of the Bank’s Risk organization post the financial crisis. During this time Marc also served as Chief Risk Officer for the Americas. Previously, Marc was a Partner with KPMG in their Financial Services practice where he advised global investment and commercial banks, broker dealers, insurance companies and asset managers. Marc is an experienced non-profit Board Member and Corporate officer, serving as Board Member, Treasurer and Chair of the Finance, Investments and Audit Committee for Reading is Fundamental, the nation’s largest children’s literacy charity, and Board Chair and President for the St. George’s Society of New York. He also co-founded New York Welsh, a leading business and social network for Wales in NYC and is the Vice Chair of Wales Week in New York, an annual calendar of events that celebrates and promotes everything about Wales and allows organizations and companies an opportunity to promote themselves to a wider audience in NYC. Marc holds a B.Sc. in Applied Mathematics and Business from Warwick University, U.K. and is a member of the Institute of Chartered Accountants in England and Wales (ICAEW).
United States
New York
Financial Services
Risk Reporting, Transaction Monitoring, Business Control, Build Strong Relationships, Professional Services, Client Relations, Risk Frameworks, Risk Appetite, Enterprise Risk, Project Management, Management Consulting, AML, Internal Audit, Sarbanes-Oxley Act, Internal Controls, Market Risk, Operational Risk Management, Enterprise Risk Management, Investment Banking, Credit Risk
Experience

Global Head of Risk Management
New York City Metropolitan Area
Senior Vice President and Global Head of Risk Management for Genpact, an advanced technology services and solutions company. Responsible for leading the Global Enterprise and Operational Risk functions, enhancing enterprise and operational risk management frameworks, ensuring adherence to regulatory and customer requirements, aligning with industry practices, monitoring emerging risks, and overseeing governance, risk exposures, and operational integrity.

Member of the Board of Advisors
New York City Metropolitan Area
Member of the Board of Advisors for NextWave Consulting, an award-winning Consultancy. Financial Services firms trust NextWave to provide market-leading Strategy, Specialist transformation and AI-enabled automation solutions. With offices in London, New York, Amsterdam, Milan, Zurich and India NextWave works with the world's leading firms across capital markets, banking, insurance, wealth and asset management, as well as the investment and fintech community.

Industry Advisor
New York, United States
Senior industry advisor supporting the International Chief Operating Officers Community’s (iCOOC) working group activities. Industry panelist on financial services forums and cross industry global symposiums along with provision of insights and content for periodicals, industry papers and iCOOC reports.

Senior Advisor
New York City Metropolitan Area
Senior Risk Management Advisor to 4M Group Mission- Models - Marketplaces - Multiples Accelerating technology led solutions via strategic insights, network, market growth, and capital markets execution...in a process tailored to our clients core mission and values.

Senior Advisor
New York, New York, United States
Senior advisor to Bercla Consulting LLC, an independent consulting and advisory firm uniquely dedicated to helping financial technology firms (fintechs) and BaaS banks manage risk and operate in compliance with U.S. laws and regulations.

Senior Advisor
New York, New York, United States
External industry advisor to FTI Consulting, an independent global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional.

Senior Managing Director
Greater New York City Area
Senior Managing Director in the Forensics and Litigation Consulting practice leading the Financial Institutions Risk Management Practice. Responsibilities included (i) developing and leading FTI’s Risk Management service offerings and driving business growth through building trusted relationships with financial services clients and law firms (ii) providing broad based advisory support to financial services firms, including assessing, designing, and implementing risk management, regulatory compliance, anti-financial crime, and internal audit programs, including regulatory remediation initiatives, (iii) serving as a member of FTI leadership teams for Digital Banking, Digital Assets and ESG Clients spanned U.S. and foreign banks, broker dealers, FinTechs, Digital Assets and law firms, including investigations performed for Boards and senior management under client-attorney privilege.

Managing Director and Chief Operating Officer - Risk Management (Americas)
Greater New York City Area
Chief Operating Officer for Deutsche Bank’s Risk Management division in the Americas, encompassing all business divisions (Corporate and Investment Banking, Asset Management and Wealth Management) in the U.S., Canada and Latin America and all risk types (credit, market, operational, liquidity, model, reputational, and other enterprise-wide risks). Advisor to the Americas Chief Risk Officer (CRO) and Global CRO on Americas bank-wide operating matters. Accountable for organizational, operational and transformational activities in the region, including defining and implementing strategic objectives, target organizational and operating model improvements and executing strategic programs to strengthen and streamline operations and technology. Accountable for People and Talent Development initiatives, including culture and values, training and development, diversity, staff retention and recruiting, compensation, divisional communications, facilities and HR/litigation matters. Other direct regional responsibilities included budgeting and financial reporting, resource and expense management, risk data, reporting and technology architecture (BCBS239), model risk management and internal controls

Managing Director and Chief Risk Officer - Americas
Greater New York City Area
Appointed Interim Chief Risk Officer for Deutsche Bank (Americas) with direct reporting to the Deutsche Bank Group CRO and the CEO of Deutsche Bank’s US Operations. Responsible for leading on an interim basis Deutsche Bank’s Risk management division in the Americas, with a headcount of approximately 420 employees. Represented Risk Management on the Bank’s top-level regional governance bodies and global risk management committees. Primary interface on all risk management topics for key stakeholders, including regional and global bank leadership, Board committees, business divisions, regulators and auditors. Represented Deutsche bank at various industry risk management forums such as the quarterly TCH and IIB CRO summits with US and Foreign banking organizations

Managing Director and Head of Compliance, Legal and Risk Operations (Americas)
Greater New York City Area
Led a team of 60 staff to run and transform the day-to-day operations of the Compliance, Legal and Risk Management divisions in the Americas. Delivered regional change programs to implement controlled and cost-efficient operational platforms while meeting regulatory compliance requirements. Scope of responsibilities included reengineering compliance surveillance activities, anti-money laundering operations, control room operations, employee trading processes, eDiscovery, and operations for the evaluation, tendering, management and invoicing of external law firms.

Partner - Management Consulting
Greater New York City Area
Responsible for growing KPMG’s Financial Services advisory client base and spearheading strategic client engagements. Client base focused on financial services firms including global investment banks and broker dealers, property casualty insurance companies, investment managers and private equity funds. Led various US and global consulting engagements in the areas of risk and treasury management, financial reporting and controls, process and control improvements, internal audit and governance, including leading the Internal Audit services product line for banking clients.

Director - Credit Risk Operations
Greater New York City Area
Deputy Global Head of Credit Risk Management Operations where led a global team of 120 staff to oversee the day-to-day credit risk management operations and led global projects to transform the global credit risk platforms. Designed and implemented credit risk infrastructure and reporting across all global businesses, including investment banking, sales and trading, corporate lending and treasury. Previously Head of Credit Risk Management Operations for Deutsche Bank’s Latin America operations, where supported Latin America leadership with the opening and expansion of Deutsche Bank offices in Brazil, Argentina, Mexico and Chile.
Marc Walby's Contact Information
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