Summary
Overview
Work History
Education
Skills
External Experience
Timeline
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Justin Contri

Justin Contri

Consultant
Manhattan,NY

Summary

Justin is currently an Advisory Consultant in Deloitte & Touche LLP’s Regulatory and Legal Support offering, with a focus on banking and capital markets. He joined Deloitte after graduating Gettysburg College, where he received a bachelor’s degree in Organization Management Studies and a minor in Business. Justin has over 3 years of experience at Deloitte working with multinational financial services companies to address regulatory compliance needs. Specifically, Justin has experience regarding development of effective internal controls through evidence-based control evaluation. Justin’s specific experience includes identifying and aligning key risks through risk and control self-assessment strategies, to effectively identify and mitigate risks with key controls implementation across varying lines of business. Justin’s work addressing the compliance needs of multinational financial services companies also includes compliance transformation planning to help create more effective and efficient compliance processes through the overhaul of RCM framework, policies and procedures. Lastly, Justin has valuable experience working EPMO for a Large Multinational Financial Technology Company through project work based around the management of 7 different Data & AI Initiatives via design and implementation of a SharePoint site.

Overview

4
4
years of professional experience

Work History

Advisory Consultant

Deloitte & Touche LLP
New York City, USA
10.2020 - Current
  • Company Overview: Deloitte & Touche LLP’s Regulatory and Legal Support offering, with a focus on banking and capital markets
  • Justin has over 3 years of experience at Deloitte working with multinational financial services companies to address regulatory compliance needs
  • Experience regarding development of effective internal controls through evidence-based control evaluation
  • Identifying and aligning key risks through risk and control self-assessment strategies
  • Compliance transformation planning aims to help create more effective and efficient compliance processes through the overhaul of the RCM framework, policies, and procedures.
  • Working EPMO for a Large Multinational Financial Technology Company through project work based around the management of 7 different Data & AI Initiatives via design and implementation of a SharePoint site
  • Deloitte & Touche LLP’s Regulatory and Legal Support offering, with a focus on banking and capital markets

Compliance Transformation Support

Deloitte & Touche LLP
10.2024 - 01.2025
  • Company Overview: Large Multinational Financial Services Company
  • Worked with an assigned action plan team to support TDs compliance transformation planning through the restructuring of their Risk Assessment and RCM Program Effectiveness Assessment processes design
  • Analyzed and summarized the current Risk Assessment & Program Effectiveness Assessment processes, drafting enhancement decisions
  • Drafted new policies, procedures, and frameworks, including guidance for action plans and quality control
  • Large Multinational Financial Services Company

EPMO Support

Deloitte & Touche LLP
06.2024 - 08.2024
  • Company Overview: Large Multinational Financial Technology Company
  • Supported with leading EPMO efforts for a Large Multinational Financial Technology Company
  • Developed key KPIs and metrics which are being collected and tracked to consolidate status across the client’s 7 different Data & AI initiatives
  • Created a SharePoint site where overall program level and more specific initiative level status metrics are consolidated for use and view by the client
  • Large Multinational Financial Technology Company

Control Assessor

Deloitte & Touche LLP
09.2021 - 06.2024
  • Company Overview: Large Multinational Financial Services Company
  • Assisted a large global bank with its evaluation of internal controls design within various business groups and risk accessible units
  • Demonstrated the ability to develop a comprehensive understanding of the design of various classifications of controls to provide recommendations for improved adherence with major compliance requirements and mitigation of associated risk instances
  • Developed and implemented testing strategies for a variety of different control types within different business groups
  • Large Multinational Financial Services Company

Quality Control Reviewer

Deloitte & Touche LLP
06.2022 - 08.2022
  • Company Overview: Large Multinational Financial Services Company
  • Reviewed 100+ compliance mapping documents to ensure accuracy and completeness
  • Helped develop and delivered multiple trainings on both ENGIn QC and EBCE workflow processes to project team members
  • Onboarded multiple members onto the ENGIn project for the QC team
  • Large Multinational Financial Services Company

Office Support

HomeBridge Financial Services
  • Supported day-to-day office activities such as billing support, taking down meeting minutes, and assisting with client outreach
  • Gained valuable experience with PowerPoint through assisting with marketing content development

System Implementation Support

Post Acute Partners
  • Supported the Healthcare company Post Acute Partners with system implementation of a new HR platform (Titan) as well as other dynamic software systems
  • Supported in data aggregation efforts to consolidate into an excel database
  • Created Excel templates and methods to facilitate data standardization efforts

Education

B.A. - Organizational and Management Studies, Business

Gettysburg College

Skills

  • Ethics and integrity
  • Software knowledge
  • Corporate governance
  • Business analysis
  • Industry expertise
  • Innovation management

External Experience

  • HomeBridge Financial Services, In this role Justin supported day-to-day office activities such as billing support, taking down meeting minutes, and assisting with client outreach.
  • Post Acute Partners, In this role Justin supported the Healthcare company Post Acute Partners with system implementation of a new HR platform (Titan) as well as other dynamic software systems to track labor force metrics and improve workflow through real time data.

Timeline

Compliance Transformation Support

Deloitte & Touche LLP
10.2024 - 01.2025

EPMO Support

Deloitte & Touche LLP
06.2024 - 08.2024

Quality Control Reviewer

Deloitte & Touche LLP
06.2022 - 08.2022

Control Assessor

Deloitte & Touche LLP
09.2021 - 06.2024

Advisory Consultant

Deloitte & Touche LLP
10.2020 - Current

Office Support

HomeBridge Financial Services

System Implementation Support

Post Acute Partners

B.A. - Organizational and Management Studies, Business

Gettysburg College
Justin ContriConsultant