Keep in touch with meI'm using Intch to connect with new people. Use this link to open chat with me via Intch app
Work Background
Operational Risk Sr Analyst
CitiOperational Risk Sr Analyst
Apr. 2020Tampa, Florida, United States
Business Manager, Fund/Client Accounting- Real Estate
BNY MellonBusiness Manager, Fund/Client Accounting- Real Estate
Oct. 2019 - Apr. 2020Lake Mary, Florida• Create, maintain, update, and document Operational Risk Events (ORE) using the Risk Management Platform. • Conduct Tier I and Tier II policy risk-based, root cause analysis, and compliance training. • Ensure department compliance with regulatory and policy requirements utilizing Enterprise Governance Risk & Compliance (EGRC) principles conducting process/procedure audits. • Complete Monthly Proving & Aging property report. • Created a Standard Operating Procedure manual.
Senior Internal Auditor
Tetra TechSenior Internal Auditor
May. 2019 - Oct. 2019Maitland, Florida• Masterfully ensured compliance with financial regulations and controls of employee labor invoices, non-labor invoices, accounts receivable and accounts payable invoices. • Executed regulatory, pre-implementation, and risk-based compliance audits utilizing EGRC principles to achieve business objectives. • Tested the design and effectiveness of internal controls by completing walk-throughs of complex business processes and analyzing results.
Project Manager/Internal Auditor
Solar Turbines, Inc.Project Manager/Internal Auditor
Jun. 2014 - Jul. 2018San Diego• Developed and completed project proposal contracts(i.e. scope, schedule, and budget). • Created, updated, and maintained customer invoicing and accounts receivables. • Communicated with internal project teams, engineering teams, supply chain, functional leaders, subcontractors, and clients. • Completed project financial controls reports monthly (i.e. project costs, forecasting, schedules). • Certified lead internal auditor that slashed major discrepancies by 40% after conducting annual internal reviews of IT processes, business processes, procedures, and compliance and risk management, controls. • Skillfully utilized ISO 9001:2015 Standards to optimize product and process quality improvements. • Completed SDLC and Testing Life Cycle, systems applications, architectural modeling, and applications development. • Controlled risk-based audit assessment plans, including scoping and planning the projects (i.e. client deliverables, timelines, resourcing, action items listing, and meeting minutes). • Facilitated workshops on Root Cause Analyses and Corrective/Containment Plans Methodologies (i.e. Fishbone and 5 Whys). • Outlined the scope of each audit assessment in conjunction with Senior Business Management and provided reports to management and the Audit Committee on the findings of each audit/assessment, including management responses and action plans in relation to those findings. • Participated as a Certified Green Belt on several LEAN Six Sigma Black Belt led projects.
Project Manager
Summit Technologies, Inc.Project Manager
Sep. 2010 - Jun. 2013Reston, VA• Reinforced the implementation of specific federal customer requirements of Ground Moving Target Indicators (GMTI) in response of combat and crisis mission and operations. • Captured key indicators and trends through the completion of a comprehensive analysis. • Secured the confidentiality of TS/SCI classified and other sensitive information. • Pioneered internal reviews of intelligence analysis processes/procedures to ensure compliance, delivered reports with findings to senior management and government officials detailing recommendations utilizing Root Cause Analyses Methodologies (Fishbone and 5 Why diagrams) to prevent future findings. • Launched Standard Operating Procedure (SOP) manual to train new and existing employees.

Requests

Touchpoint image
2
Personal Pitch
Risk Management and Compliance Solutions
Intch is a Professional Networking App for the Future of Work
300k+ people
130+ countries
AI matching
See more people like Capricia on Intch
Finance
267222 people
16
Program Manager @ DISH Network
19
Founder @ Beagle
15
Data Analyst
FinanceCompliance Officer
18505 people
42
Senior Mining Engineer @ Riot blockchain
21
Forex trader @ bestoption24.com/
41
Financial consultant @ Standard capital corporation