Speaker: Robert S Maslac
Topic: Performing a Risk Assessment

A little bit about Robert:

"If scientific, technical or other specialized knowledge will assist the trier of fact to understand the evidence or to determine a fact in issue, a witness qualified as an expert by knowledge, skill, experience, training or education, may testify thereto in the form of an opinion or otherwise."

 

March 1984 to Present - CEO, Risk Management Group

• Certified Community Bank Internal Auditor    
• Certified Risk Professional
• Member – The American College of Forensic Examiners

 

Founded R. Maslac & Associates, Inc., an auditing and risk management consulting firm currently serving fifty-two financial institutions in Southern California. Consists of seventeen professionals who specialize in auditing internal controls, consumer compliance, information systems, electronic banking and various management consulting services. Develops growth and profit strategies for the firm and is responsible for product and service development. Serves as an expert witness and forensic auditor.  

 

Heritage Bank, Anaheim, CA.

CommerceBank, Newport Beach, CA.

Pacific City Bank, Huntington Beach, CA.   

Bank of Newport, Newport Beach, CA.

City National Bank, Beverly Hills, CA.

 

Supervised banking operations (10 branches), data processing, administrative services, human resources and central services. Coordinated with bank's controller regarding financial reporting, budgeting and expense controls. Coordinated with Branch Administrator regarding branch office activities. Was responsible for regulatory compliance, internal security, policies and procedures and facilities maintenance. Executed the sale of three banking offices. Served as project manager for productivity enhancement. 

 

Other accomplishments:

 

• Graduate of the Independent Bankers Association of America's Certified Community Bank Internal Auditor School
• Graduate of the Bank Administration Institute's (BAI) School for Bank Administration
• Graduate of BAI's School for Accounting
• Graduate of BAI's School for Internal Security
• Graduate of BAI's School for Productivity Analysis
• Graduate of MIS School for Bank Auditing and Sarbanes-Oxley Act Implementation
• Achieved Standard and Intermediate Certificates from the American Institute of Banking
• Extensive experience in bank fraud forensic investigations 

 

Service: Board Chairman - The Ballet Conservatory, Laguna Hills, CA  1993-1994

                Member, Board of Directors - Mission Viejo Nadadores Swim Club  1992

                Member, Board of Directors - The Fran Joswick Therapeutic Riding Center   2000-2004

                Director of Guest Services - Coast Hills Community Church - 1988-1996, 2004

                Member of the Board of Counselors – Pacific Symphony Orchestra, 2006-Present            

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Non-Member

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