Carlos Cuadra
AVP Senior Aml Program Governance Analyst @Citi
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WORK HISTORY
AVP Senior Aml Program Governance Analyst @Citi
Тампа, FL, US
Support the enterprise-wide Financial Crimes Compliance Governance Framework design, ongoing execution, and continuous improvement for consistent application of the AML Escalation Standard, terms of reference for Designated Committee charters, and making recommendations for changes, where necessary.Support the strategic and pro-active approach to governance issues for improved effectiveness and efficiency of corporate governance and committees.Support work with AML Senior Leadership to redefine key metrics and governance reports to provide a holistic view of the AML Control Environment.Participate in projects related to changes to the Financial Crimes / AML governance or escalation framework including the design, implementation, and execution of controls to ensure process robustness and reliability and ensure comprehensive documentation is up to date.Support others as the liaison to the Financial Crimes Designated Committees including regional GBRCs and Business-led Financial Crimes Governance Committees.Support the Financial Crimes Compliance GBRC and AML Controls Committee by managing the meeting scheduling, agendas, meeting follow ups, preparation of meeting materials, and minutes.Help oversee the escalation of significant matters across Regional, Business, AML, and other Financial Crimes Committees up to Financial Crimes Compliance GBRC, Citi’s Chief Compliance Officer, and Board level.Help develop content and create presentations for executive level, board and external reporting covering program results, industry trends, financial and regulatory highlights.Support the AML Global Governance Manager’s Controls Assessment (MCA) processes associated with completing quarterly, semi-annual, and annual assessments validating individual Governance controls to ensure risk is being appropriately managed.Build and maintain strong relations with Designated Committee chairs and secretariats, ACRMs and AML functional areas across the enterprise.
EDUCATION
Universidade Anhembi Morumbi
Bachelor of Arts - BA, International Relations
University of South Florida
Graduate Certificate, Latin American and Caribbean Studies
University of South Florida
Master of Science - MS, Finance
Universidad Privada del Norte
Bachelor's degree, Business Administration & International Business
University of South Florida
Graduate Certificate, Compliance, Risk, and Anti Money Laundering
ABOUT CARLOS CUADRA
Analytical, organized professional with 8+ years of Finance, Business Analysis, Operations, and Account Management experience analyzing large sets of financial and accounting data, managing diverse tax filing obligations, and delivering first-class customer service to large corporate accounts. Excellent communication, analytical, time management, and multitasking skills. Proficiency in Microsoft Office (Word, Excel, PowerPoint). Certificates in AML Foundations, CYCA Know Your Customer, Sanctions and Regulatory Compliance Specialization. Fluent in English, Portuguese, and Spanish.
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