Danielle Simione

VP, Operational Risk Management Transformation

Role: VP, Operational Risk Management Transformation at American Express
Location: New York, NY, US
LinkedIn followers: 500 followers

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Experience

VP, Operational Risk Management Transformation
American Express
Oct 2024 — Present

Education

Pace University
BBA

Skills

Financial Reporting Controls
Control Testing
Third Party Risk Assessment
Business Process Improvement
Sox Compliancy
Soc 1 Reports
Ssae 16
Process Optimization
Sec Filings
10q
Risk Assessment Questionnaire
Visio
Process Improvement
External Audit
Accruals
Financial Statement Risk Assessment
Sox 404
Finance
Annual Reports
Auditing
Service Organizations
As5
Open Pages
Process Flow
Financial Reporting Risk
10k
Sarbanes-Oxley Act
Walkthroughs
Powerpoint
Microsoft Excel
Project Management
Financial Reporting
Financial Statements

Contact information

Verified work emails, personal emails, and direct dials — unlocked in one click.

Work email
d••••••••@aexp.com
Personal email
•••••@•••••.com
Direct dial
+13•••••••13

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Current company

American Express

Financial Services · 10K employees · World Financial Center, 200 Vesey Street, New York, NY, 10285, US

At American Express, we know that with the right backing, people and businesses have the power to progress in incredible ways. Whether we’re supporting our customers’ financial confidence to move ahead, taking commerce to new heights, or encouraging people to explore the world, our colleagues are constantly striving to uphold our powerful backing promise to our customers and each other every day. These beliefs have been our North Star for 170 years as our business transformed – from helping evacuate travelers during World Wars, to ensuring the safety of our customers’ funds during the Great Depression in the U.S., to creating the Shop Small® movement to help small businesses recover from the Financial Crisis, to providing aid to communities impacted by many natural disasters and so much more. For generations, the key to our success has been the determination and resilience of our American Express colleagues. Now, as a globally integrated payments company, we work together to provide customers with access to products, insights and world-class experiences that enrich lives and build business success. Join us and let’s lead the way together. Learn more about us at: https://www.americanexpress.com/careers https://www.americanexpress.com/ https://www.facebook.com/AmericanExpressUS https://www.instagram.com/americanexpress/ https://twitter.com/americanexpress https://www.youtube.com/user/AmericanExpress See our community guidelines at: https://www.americanexpress.com/en-us/company/community-guidelines/ If you have a customer service issue or question, please visit www.americanexpress.com/contactus

americanexpress.com

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Experience

VP, Operational Risk Management Transformation

Education

Pace University

Skills

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