Anisha Arora
Director - Finance Risk and Controls Management @ Citi | MBA in Finance
- Role
- Director - Finance Risk and Controls Management at Citi
- Location
- Jersey City, NJ, US
- LinkedIn followers
- 500 followers
About Anisha Arora
With several years in the banking and finance industry, my current role as Director of Finance Risk and Controls Management at Citi revolves around enhancing operational risk frameworks and driving transformation initiatives. At Citi and previously at Morgan Stanley and ABN Amro, I\'ve honed my skills in operational risk management across functions, underpinning my work with strong analytical skills and a commitment to process improvement. My mission is to embed robust risk controls within finance operations, ensuring alignment with the dynamic regulatory landscape. Through strategic leadership and data analysis, I support our team\'s objectives to safeguard the organization\'s integrity and contribute to Citi\'s culture of continuous improvement and excellence.
Experience
Director - Finance Risk and Controls Management
Oct 2022 — Present · NY, US
Managing a team of 24 professionals in executing BAU and Transformation initiatives (Consent Order, MRA Remediation, etc.) across Operational Risk Programs for Global Finance, ensuring consistent control application and Senior Management Reporting with engagement across all lines of defense.• Accountable for Finance First-Line Risk Management practices to identify risk and control deficiencies and generate desired outcomes.• Overseeing Operational Risk Programs that include, but are not limited to Material Risk Identification, Lines of Defense Assessment, Operational Losses, Fraud Risk Assessment, Lessons Learned, Scenario Analysis, and Third-Party Governance.• Leading the MCA (RCSA) BAU and Transformation execution associated with Consent Order commitments, including Global Process Profiles development, Controls Uplift, and implementation of control monitoring and testing.
Education
Baruch College
BBA
2006 — 2010
Baruch College
Master of Business Administration - MBA
2017 — 2020
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.