Summary
Overview
Work History
Education
Skills
Affiliations
Work Preference
Timeline
Generic
Open To Work

Therese BENRUBI

Gilbert,AZ

Summary

Dedicated to enhancing Bank of America's growth through process improvement, defect resolution, and risk management.

Overview

20
20
years of professional experience

Work History

Sr Business Control Specialist

Bank of America
Chandler, AZ
03.2022 - Current
  • Engages actively with control functions to address issues.
  • Built strong partnerships internally and externally.
  • Stayed current with regulatory updates and trends.
  • Exercises strong judgment, balancing risk and reward in decision-making within the Risk Appetite.
  • Identifies issues and control improvements for remediation.
  • Ensures appropriate governance and timely resolution of regulatory and audit issues.
  • Aligns governance with policies, guidelines, and the Risk Framework

Vice President, Card Services Sr Team Manager

Bank of America
Phoenix, AZ
02.2005 - 03.2022
  • Coordinated work across departments to keep teams on track with company goals.
  • Hired and managed employees to maximize productivity, while training staff on best practices and protocol.
  • Managed day-to-day activities of a multi-million dollar division.
  • Investigated underlying issues, regulatory compliance status, and processes to resolve complex business challenges
  • Communicated regularly with executive team members to deliver pertinent details related to progress status and direction for projects.
  • Developed strong rapport with team members, leadership, and key stakeholders
  • Assisted with the creation of business process flows to identify opportunities for improvement.

Education

Some College (No Degree) - Accounting And Business Management

Maricopa Community Colleges - Mesa Community College
Mesa, AZ

Skills

  • Strong written and verbal communication skills with the ability to interact with senior leaders
  • Strong understanding of rules and regulations
  • In-Depth Knowledge of KYC/CIP/CDD/MOV Processes
  • Capable of evaluating and understanding complex business processes, consistently discovering improvement opportunities
  • Manages risk utilizing Support Control Framework and adhering to Standard Operating Procedures
  • Easily adapts to changing environments, performs well in fast-paced situations while paying close attention to detail
  • Self-motivator consistently managing priorities to meet business deliverables in a timely and accurate manner
  • Works well with diverse teams across the credit organization including credit risk, issues management and remediation teams

Affiliations

  • Lead the Volunteer Pillar in 2019, exceeding units volunteer goals by scheduling team events for Consumer Lending groups in Arizona.
  • Enjoyed participating in volunteer events at Feed My Starving Children, St. Mary's Food Bank and Mesa Food Bank.
  • Member of Lead for Women and Women in Technology.

Work Preference

Job Search Status

Open to work

Work Type

Full TimePart Time

Location Preference

HybridOn-Site

Salary Range

$45000/yr - $60000/yr

Timeline

Sr Business Control Specialist

Bank of America
03.2022 - Current

Vice President, Card Services Sr Team Manager

Bank of America
02.2005 - 03.2022

Some College (No Degree) - Accounting And Business Management

Maricopa Community Colleges - Mesa Community College
Therese BENRUBI