202.699.2668

Frank Morisano, Senior Managing Director, is an internationally recognized executive with over 30 years of proven accomplishments: globally growing businesses, steering profitable growth in new markets, guiding product and service development, leading the acquisition, divestment and restructuring of companies, developing companies’ risk and financial crime abilities, and implementing environmental, social, and governance (ESG) standards, frameworks, and disclosure reporting software to follow global regulatory requirements.

Frank has also managed regulatory relationships, reviews, examinations and overseen remediation actions for the Federal Reserve, NYSDFS, OCC, FDIC, FinCEN, FINRA, CFTC, and SEC.

Until recently Frank was the Chief Risk Officer at Industrial and Commercial Bank of China, the world’s largest bank, with responsibility for the Americas risk profile, strategic planning, governance, enterprise risk management, credit risk, liquidity risk, compliance, BSA/AML, data risk, model risk management, crisis management, sustainable finance, cyber and information security risk, and operational resilience.

Prior executive management roles include the leadership of revenue-generating businesses at PwC, GMAC, JPMorgan Chase, and Bank of America. He also has deep practical, profitable consulting experience with PwC in multiple countries where he established and led successful financial services advisory practices.

Frank also serves on private and public boards as a non-executive and independent director and as a member of the audit, risk, and strategy committees. He is well known for implementing effective, compliant board governance practices and structures.

He received his credit training at the Chase Manhattan Bank, holds an MSc in Information Systems, and a BBA in Statistics. He is a frequent speaker on emerging topics: artificial intelligence, data analytics, digital assets, sustainable finance, ESG, and information security.

Areas of Specialization

  • Anti-Money Laundering / Bank Secrecy Act
  • Bank Management
  • Cash Flow Forecasting
  • Climate Risk
  • Commercial Banking
  • Commercial Credit Underwriting
  • Commercial Loan Review
  • Compliance Audits
  • Compliance Programs
  • Conduct Risk
  • Consumer Loan Review
  • Corporate Governance
  • Credit Model Validation
  • Credit Risk (Business)
  • Credit Risk (Consumer)
  • Credit Risk Management
  • Cybersecurity
  • Data Privacy
  • Data Risk Management / Data Science
  • Due Diligence
  • Executive Leadership
  • Financial Statement Analysis
  • FinTech Compliance
  • Fraud Risk Management
  • Independent Monitorships and Consultancies
  • Information Security
  • Litigation Support / Expert Witness Testimony
  • Loan Collections
  • Loan Due Diligence
  • Loan Loss Reserving Review and Analysis
  • Loan Workouts
  • Lookbacks
  • Model Validation
  • Mortgage Originations and Servicing
  • OFAC / Economic Sanctions
  • Operational Risk
  • Problem Loan Management
  • Project Management
  • Recovery and Resolution Planning (Living Will)
  • Regulatory Exam / Management
  • Regulatory Relations
  • Remediation Plans / Implementation and Effectiveness Testing
  • Risk Assessments
  • Strategy / Strategic Planning
  • Technology Services
  • Third-Party Risk Mitigation