Years of experience: 12

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Capricia's Career Path
Operational Risk Sr AnalystApr. 2020 -
Present
CitiOperational Risk Sr Analyst
Tampa, Florida, United States
Business Manager, Fund/Client Accounting- Real EstateOct. 2019 -
Apr. 2020
BNY MellonBusiness Manager, Fund/Client Accounting- Real Estate
Lake 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...
Senior Internal AuditorMay. 2019 -
Oct. 2019
Tetra TechSenior Internal Auditor
Maitland, 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...

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