Senior Vice President
Citi
Total years of experience :18 years, 0 Months
Senior manager responsible for overseeing, developing, maintaining a robust risk and control frame work related to cross border, internal third party and privacy for GFTS. Effective communicator with strong analytical, outstanding presentation and communication skills.
Data Privacy Manager for Citi. Manage all data privacy, outsourcing, and bank secrecy requests for Citi globally.
In charge of projects to adhere the organization to the current regulatory reforms and administer the necessary changes needed to comply with the given guidelines. Diligently work with the different entities of BNP Paribas in the U.S and abroad to implement the agreed upon solutions. Working on projects dealing with Section 23B of the Federal Reserve Act and Dodd Frank Act.
Managed the measurement and compliance functions of a major international operations migration project of 3 US Citigroup departments to one outsourced India-based vendor. Conducted daily functions comparisons to established service-level agreements, and measured and tracked problem resolution activities. Created all metrics and tracking systems as well as all procedural documentation. Tracked and updated all Standard Operating Procedures (SOPs) documents, and provided weekly and monthly senior management reporting summaries
