Carmen Calderon

Business Controls Risk Manager- COB & RM, VP @ Citi | Risk Management

Role
Business Controls Risk Manager- Cob & Rm, VP at Citi
Location
Orlando, FL, US
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Carmen Calderon

With a dynamic career spanning over a decade at Citi, my expertise lies in risk management, with a focus on business continuity and records management. At the heart of my professional mission is the drive to safeguard our operations at Citi by ensuring robust and compliant control systems. My values resonate with Citi\'s dedication to integrity and excellence, as I bring a diverse perspective to our team through meticulous attention to detail and superior analytical skills.In my current role, I have played a key role in enhancing our business recovery planning and execution, ensuring all plans are meticulously crafted and executed in line with our compliance calendar. My efforts in creating an internal SharePoint site have streamlined our continuity of business processes, demonstrating my dedication to problem-solving and operational efficiency. With my bilingual proficiency in English and Spanish, I am able to effectively communicate and collaborate across diverse teams, further contributing to Citi\'s global framework for compliance.

Experience

  1. Business Controls Risk Manager- Cob & Rm, VP

    Citi

    Jul 2021 — Present · Miami, FL, US

Education

  • Florida Atlantic University

    Bachelor of Business Administration, Marketing

    2007 — 2009

  • Capella University

    Master of Business Administration - MBA

    2020

  • Indian River State College

    Associate of Arts (A.A.), Business Administration and Management, General

    2002 — 2006

Skills

  • Retail Banking
  • Microsoft Excel
  • Banking
  • Risk Management
  • Test Cases
  • Coaching
  • User Acceptance Testing
  • Fraud Claims
  • Data Analysis
  • Customer Service
  • Training
  • Compliance
  • Business Analysis
  • Financial Risk
  • Microsoft Word

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Carmen Calderon — Business Controls Risk Manager- Cob & Rm, VP at Citi in Orlando, FL, US | Unifers