Alex Santiago
Director @Citi
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WORK HISTORY
Director @Citi
New York, NY, US
Internal Consulting Solutions
EDUCATION
Quinnipiac University
Master of Business Administration (MBA), Finance, General
Texas State University
BBA, Economics
Texas State University
BBA, Finance
SKILLS
ABOUT ALEX SANTIAGO
Alex is a Program Manager with over 16 years of Financial Services experience in the areas of IT, regulatory remediation, and transformation. Alex leads high impact initiatives transforming an organization’s structure and process by partnering with project stakeholders(inclusive of C-Suite), SMEs, Audit, and external vendors. Recently Alex led a challenged Consent Order MRA and successfully completed objective 2 weeks prior to deadline.Alex has knowledge in the following areas: • Basel 1 & 2 & 3• Loss Given Default and Probability of Default• Target Operating Model Dev• Team Lead(up to 10 staff)• SteerCo/EXOC/Sponsor Committees• Cross Functional Projects• C-Suite• Capital Markets products • Corporate Banking products• FRY 9C, 14A, 2052a• Financial Statements• Regulation 23A/B• FIN 46R, FAS 157,133, 167, 115, Fin 45• Agile Methodologies• Functional Requirement• Business Requirements• SIT and UAT testing• Project Management• SEC Reporting• SDLC Methodologies• Bank Secrecy Act, Anti-Money Laundering, OFAC
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