Results-driven Risk and Controls Analyst with a strong focus on compliance and operational efficiency. Skilled in risk assessment and data management, leading to enhanced reporting capabilities and streamlined processes.
Overview
33
33
years of professional experience
Work History
Risk and Controls Analyst
Citi
San Antonio, Texas
05.1994 - 08.2027
Conducted risk assessments to identify and mitigate financial threats.
Developed compliance reports to meet regulatory standards and support audit readiness.
Collaborated with cross-functional teams to enhance operational efficiency and streamline processes.
Implemented new tools for enhanced data management and analysis.
Identified process inefficiencies and proposed solutions to improve process flow and reduce costs.
Monitored key performance indicators for inventory control, production output, and customer service levels to ensure targets were met.
Collaborated with IT personnel to develop automated reporting capabilities that streamlined existing manual processes.
Provided guidance to department managers regarding accounting standards applicable to their respective businesses.
Created reports and presentations for senior management, providing insights into current operational performance, trends, and variances.