Cristiane Bomfim
Senior Manager, Enterprise Control Management
- Role
- Senior Manager, Issue Management & Events at American Express
- Location
- Fort Lauderdale, FL, US
- LinkedIn followers
- 500 followers
About Cristiane Bomfim
Audit and compliance professional with over 20 years of experience in financial services, consistently excelling in fast-paced, dynamic environments with a focus on delivering high-quality results. Demonstrates exceptional ability to influence change and collaborate effectively with executive leadership, as well as junior and mid-level staff. Certified Internal Auditor (CIA). Certified Fiduciary and Investment Risk Specialist (CFIRS). Extensive knowledge of corporate functions, treasury, securities and banking operations, compliance and operational risk, private banking business, stress testing and capital reporting. Comprehensive experience with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), USA PATRIOT Act, FinCEN, Customer Due Diligence (CDD), regulatory compliance, and the Office of Foreign Assets Control (OFAC). Energetic, well-organized, detail-oriented, with strong communication skills and adaptability to change. Fluent in Portuguese
Experience
Senior Manager, Issue Management & Events
Mar 2025 — Present · Sunrise, FL, US
Drives the issues management process, including triage and execution, across the 1st Line of Defense (1LoD) for complex cross-Line of Business (LOB) risk and regulatory initiatives.
Education
USP - Universidade de São Paulo
Master, Audit
2000 — 2001
Mercy University
Master, Securities
2003 — 2005
FGV - Fundação Getulio Vargas
Master, Finance and Capital Markets
1997 — 1999
Faculdade Candido Mendes, Brazil
Bachelor, Bussiness Administration
1990 — 1994
Skills
- Finance
- Internal Controls
- Banking
- Mutual Funds
- Risk Management
- Bank Secrecy Act
- Aml
- Operational Risk
- Securities
- Capital Markets
- Loans
- Internal Audit
- Risk Assessment
- Ofac
- Anti Money Laundering
- Operational Risk Management
- Auditing
- Private Banking
- Derivatives
- Middle Office
- Kyc
- Hedge Funds
- Financial Markets
- Credit
- Structured Products
- Financial Risk
- Asset Management
- Core Banking
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