Andrea Gaiteri

About Andrea Gaiteri

I am a collaborative, strategic, and solutions-oriented professional with a passion for risk management, data governance, and regulatory engagement/management. I have proven expertise in regulatory and audit engagement, and executive stakeholder management. I am a highly competent business and technical writer, having created and maintained a high volume of small to large scale documents for end-users, colleagues, business stakeholders, and auditors/regulators. With a successful record of delivery against large and complex process, data, and regulatory initiatives, including USA PATRIOT Act, Basel II, CCAR, Heightened Standards, and BCBS 239/RDARR. I am an established leader who gets things done and who fully understands the intersections between regulation, risk, process, and data.

Experience

1. Information Governance Advisor Lead

   USAA

   Oct 2020 — Present · Providence, RI, US

Education

• Babson College

  Executive Leadership Development Program

• Wilkes University

  Undergraduate Program

Skills

• Business Process Improvement
• Project Delivery
• Business Strategy
• Data Acquisition
• Project Management
• Process Improvement
• Banking
• Risk Management
• Regulatory Submissions
• Anti Money Laundering
• Regulatory Analysis
• Financial Services
• Data Quality
• Requirements Gathering
• Business Transformation
• Business Requirements
• Retail Banking
• Financial Intelligence
• Business Process
• IT Strategy
• Analysis
• Data Management
• Regulatory Requirements
• Ccar
• Requirements Analysis
• Team Leadership
• Regulatory Guidelines
• Technical Writing
• Data Strategies
• Credit Risk
• Software Documentation
• Strategy
• Regulatory Documentation
• Operational Risk
• Basel Ii
• Vendor Management
• Ofac