Christina Lako
Senior Analyst, Risk Testing & Monitoring
- Role
- Senior Analyst at Ally
- Location
- Rock Hill, SC, US
- LinkedIn followers
- 500 followers
About Christina Lako
Utilizes a consultative, value-added approach to support business goals. Highly…
Experience
Senior Analyst
Apr 2024 — Present · Charlotte, NC, US
Support the development, implementation, and maintenance of risk testing procedures (compliance and operational) to ensure alignment with regulatory requirements.• Develop test scripts and methodologies tailored to business line needs and regulatory standards.• Execute predefined testing techniques on data, controls, events, or transactions and communicate results to relevant stakeholders.• Facilitate walkthrough meetings with business line and compliance/risk partners to understand processes and identify risks.• Collaborate with compliance staff to identify business line controls and execute testing for compliance and operational risks.• Lead discussions with support partners and business unit management to communicate testing scope, objectives, and regulatory risks.• Prepare test workpapers, reports, and other documentation as needed, and validate remediation plans.• Participate in responses to regulatory exams and internal audits in a timely manner.• Assist in preparing compliance and operational risk management reports and identify data needs for testing.• Train and mentor compliance and operational risk testing staff.• Stay updated on changes in laws, rules, or regulations impacting the financial services industry.• Develop and maintain strong working relationships with internal business partners and business line contacts.
Education
Rowan University
Accounting
1985 — 1987
Seton Hall University
BS
1987 — 1989
Skills
- Account Reconciliation
- Budgeting
- Reinsurance
- Hyperion Enterprise
- Auditing
- Sap
- Risk Management
- Essbase
- General Ledger
- Financial Modeling
- Accounting
- Internal Controls
- Investments
- Insurance
- Variance Analysis
- Forecasting
- Financial Accounting
- Budgets
- Finance
- Sarbanes-Oxley Act
- Strategic Financial Planning
- Financial Analysis
- Financial Reporting
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