CitiVP, Financial Crimes, Risk and Controls Lead Analyst
Nov. 2022 - May. 2024Jacksonville, Florida, United StatesAt Citi, I played a key role in enhancing the organizationโs risk management framework by developing thematic issue reviews and horizontal risk assessments. I implemented executive reporting systems that transformed data into actionable insights, driving strategic decision-making. I also led governance forums to ensure accountability and track deliverables, while strengthening compliance with Financial Crimes regulations (AML, KYC, BSA). My work improved process documentation and control optimization, enhancing audit readiness and operational efficiency.