Meet the Expert
Joe Sabatini
Principal, JAS Limited
- Former Managing Director and the Head of the Regulatory Management Team for JPMorgan Chase & Co. responsible for coordinating the firm’s internal dealings with supervisors and regulators globally.
- Designed and managed the firm’s Corporate Operational Risk function; and, prior to that, served as the firm’s Senior Credit Officer. He also was the General Manager of the Singapore Office and Regional Head of Credit for Asia Pacific. He was the Global Head of Credit Research and served for a time in Tokyo as the Head of the firm’s M&A Advisory function.
- Bank Supervision and Regulation Division of the Federal Reserve Bank of Cleveland.
- Founding member (JPMorgan) and Chairman, Operational Risk Data Exchange Association (ORX)
- Vice Chairman of the Board of Trustees of Case Western Reserve University and serves as Chairman of the Finance Committee.
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Regulatory Management Strategies for Financial Institutions
Principal, JAS Limited
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Maintain a constructive attitude: Understand that management and regulators share many of the same goals.
Communicate actively: Maintain an active dialogue with all appropriate regulatory agencies and staff.
Engage senior executives and business managers: Ensure a culture of responsibility and accountability at the highest levels.
Engage in dialogue in order to have a voice in legislative policy and regulatory proposals.
Develop formal and well-defined examination processes.
Address each regulatory issue or finding rigorously.
Develop a ‘Black Swan’ program: Be prepared for both common and uncommon scenarios that might have an impact on your business.
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Regulatory Management Strategies for Financial Institutions:
Best Practices
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