Summary
Overview
Work History
Education
Skills
Certification
Timeline
Generic

Tiffany Scrozzo

Ruskin,FL

Summary

Management professional with 16 years of experience in the banking industry, a strong track record of developing and implementing efficient projects and processes. Strong team leader with 4 years of leading project support teams. Risk management professional with comprehensive understanding of financial risk assessment and mitigation. Adept at identifying and analyzing potential risks, implementing robust risk management strategies, and fostering collaboration to achieve organizational goals. Known for adaptability and reliability in dynamic environments, combined with strong analytical skills and keen eye for detail.

Overview

14
14
years of professional experience
1
1
Certification

Work History

Sanctions Senior Compliance Risk Anaylst

Citibank
09.2022 - Current
  • Assessed emerging risks through ongoing research and monitoring of industry trends, proactively addressing potential threats before they materialized into significant issues.
  • Improved decision-making processes by providing insightful recommendations based on thorough risk analysis.
  • Analyzing data, preparing, presenting regional or global reports related to sanctions risk assessments.
  • Partnering with functional partners and key stakeholders.
  • Streamlined risk reporting procedures for improved communication with stakeholders and senior management.
  • Ensured adherence to regulatory requirements by conducting regular reviews of policies, procedures, and controls related to risk management practices within the organization.

CSU Hit Rate Management Supervisor

JPMorgan
01.2017 - Current
  • Successfully manage two teams including daily processes, employee development and various staff escalations
  • Implement, deploy, devise new and monitored processes for the CSU Volume Mitigation department
  • Implement, deploy, and devise new efficiency processes
  • Strategize, innovate, and create suppression logic
  • Reducing and maintain Production hit rates across all Lines of Business
  • Handle all Compliance and client escalation issues
  • Conduct weekly/monthly meetings with False Positive staff and other department managers
  • Implement, developed and devised Hit Rate Management slides for Monthly Business Review meetings
  • Conduct training courses within the CSU Hit Rate Management and Production teams by creating, updating, and presenting trainings.

CSU Business Reporting Analyst

JPMorgan
01.2013 - 01.2017
  • Collect and analyze data for sanction hit analysis and trends
  • Create and approve exceptions in accordance with OFAC and AML polices
  • Calibrate with management and participate in special projects
  • Manage Exception Request mailbox
  • Manual Screening and Exception testing
  • Assist in training new employees and offshore teams.

OFAC Transaction Screening Specialist

JPMorgan
01.2011 - 01.2013
  • Screening payments and Swift messages in the Global Sanctions Central Screening Unit in accordance with OFAC and AML polices and practices
  • Calibrate with offshore screening and Compliance teams
  • Interface with Compliance for clarification and additional information regarding sanction inquiries
  • Research and investigate transactions in multiple banking systems
  • Participate in improvement initiative projects and programs.

Education

High School Diploma -

Armwood High School
Seffner, FL
05.2000

Skills

  • Detail-oriented
  • Strong analytical skills
  • Investigative and problem-solving abilities
  • Leadership / Team building
  • Research & Data Analysis
  • Staff & Operations Management
  • Process & Strategy Improvements
  • Critical Thinking
  • Microsoft Office
  • Fircosoft Suites
  • SharePoint
  • Microsoft Excel
  • Operational Risk
  • Risk Mitigation

Certification

ACSS- Association of Certified Sanctions Specialist

Timeline

Sanctions Senior Compliance Risk Anaylst

Citibank
09.2022 - Current

CSU Hit Rate Management Supervisor

JPMorgan
01.2017 - Current

CSU Business Reporting Analyst

JPMorgan
01.2013 - 01.2017

OFAC Transaction Screening Specialist

JPMorgan
01.2011 - 01.2013

High School Diploma -

Armwood High School

Similar Profiles

CREATE PROFILE
Tiffany Scrozzo