Carrie Barranca
Head of Anti-Financial Crime Regulatory Management Americas at Deutsche Bank
- Role
- Global Head of Audit - Operational Risk at Standard Chartered
- Location
- New York, NY, US
- LinkedIn followers
- 500 followers
About Carrie Barranca
Risk Management Leader with diverse, global experience (4 continents, 8 countries) in global operational risk management, risk data aggregation and analysis, regulatory compliance, credit risk management, internal audit, and regulatory oversight of multinational financial services firms.Results driven and well-versed manager in global operational risk management, global anti-money laundering and sanctions compliance practices, credit risk management and regulatory protocols.Successfully saved firms from millions of dollars in regulatory fines and financial losses by controlling credit exposures.Outstanding leadership, planning, organizational, change agent and communication skills.Specialties: Internal Audit, Global Operational Risk, Risk Data Aggregation and Analytics, Anti-Money Laundering, Sanctions and Fraud;Compliance Testing and Oversight; Policies, Procedures, Industry Best Practices, Data Mining and Reporting;Communication, Negotiations, Persuasions, Influence; andPublic Speaking Engagements.
Experience
Global Head of Audit - Operational Risk
Jan 2016 — Present
Strategic leader and team manager of audit coverage of global operational risk of business activities and functions in identifying operational risk through the self assessment process, monitoring and management; risk data aggregation and analytics presented at senior risk committees; and scenario analysis and stress testing for operational risk capital modeling. Experienced in UK and US regulatory compliance and engagements.Highly experienced trainer and presenter on Operational Risk Management, Financial Crime and The Three Lines of Defence.
Education
St. John's University
Economics
Skills
- Finance
- Aml
- Customer Due Diligence
- Credit Risk
- Regulatory Requirements
- Credit
- Portfolio Management
- Sanction
- Anti Money Laundering
- Operational Risk
- Due Diligence
- Banking
- Investment Banking
- Risk Management
- Financial Risk
- Financial Services
- Capital Markets
- Kyc
- Regulatory Compliance
- Internal Audit
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